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Mars Pension Trustees Limited

Mars Pension Trustees Limited is a dormant company incorporated on 18 February 1948 with the registered office located in Slough, Berkshire. Mars Pension Trustees Limited was registered 77 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
00449733
Private limited company
Age
77 years
Incorporated 18 February 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past 8 years
Telephone
01642438010
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Nov 1975
Director • Dutch • Lives in Netherlands • Born in May 1965
Director • Cfo, Mars Food Europe • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Nov 1965
Director • British,german • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Orchards Cardiff (No. 1) Limited
Mr Ian James Langer is a mutual person.
Active
Hertford Industrial Estate (No. 2) Limited
Mr Ian James Langer is a mutual person.
Active
The Orchards Cardiff (No.2) Limited
Mr Ian James Langer is a mutual person.
Active
Hertford Industrial Estate (No. 1) Limited
Mr Ian James Langer is a mutual person.
Active
Mars Nominees Limited
Mr Ian James Langer is a mutual person.
Active
Wilton Centre (No.1) Limited
Mr Ian James Langer is a mutual person.
Active
Wilton Centre (No.2) Limited
Mr Ian James Langer is a mutual person.
Active
Tenandtwelve Properties Ltd
Mr John Rokeby Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Paul Martin Resigned
1 Year 2 Months Ago on 13 Jun 2024
Mr Richard Thompson Appointed
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Oct 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Appointment of Mr Richard Thompson as a director on 13 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Paul Martin as a director on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 25 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 30 Oct 2021
Repayment History
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