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Mars G.B

Mars G.B is a dissolved company incorporated on 26 June 1947 with the registered office located in Slough, Berkshire. Mars G.B was registered 78 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 76 years old at the time of dissolution
Via voluntary strike-off
Company No
00437763
Private unlimited company
Age
78 years
Incorporated 26 June 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past 8 years
Telephone
01753691000
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1968
Effem Holdings Limited
PSC
Food Manufacturers (G.B. Company)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Master Brands Europe Limited
Andrew Richard Parton is a mutual person.
Active
Seeds Of Change Limited
Andrew Richard Parton is a mutual person.
Active
Freight Traders Limited
Andrew Richard Parton is a mutual person.
Active
Mars Chocolate Limited
Andrew Richard Parton is a mutual person.
Dissolved
Effemex Limited
Andrew Richard Parton is a mutual person.
Dissolved
Masterfoods Europe Limited
Andrew Richard Parton is a mutual person.
Dissolved
Petcraft Limited
Andrew Richard Parton is a mutual person.
Dissolved
Positive Foods Limited
Andrew Richard Parton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
Ian James Langer Resigned
4 Years Ago on 2 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 17 Dec 2020
Confirmation Submitted
4 Years Ago on 4 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 8 Sep 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 26 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Sep 2022
Memorandum and Articles of Association
Submitted on 16 May 2022
Resolutions
Submitted on 16 May 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 30 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Termination of appointment of Ian James Langer as a director on 2 July 2021
Submitted on 9 Jul 2021
Repayment History
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