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Mars Horsecare Holdings UK Limited

Mars Horsecare Holdings UK Limited is a dissolved company incorporated on 29 July 1998 with the registered office located in Slough, Berkshire. Mars Horsecare Holdings UK Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 10 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03606201
Private limited company
Age
27 years
Incorporated 29 July 1998
Size
Micro
Turnover is under £1M
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
01908222888
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • British • Born in Apr 1958
Director • General Manager • British • Lives in England • Born in Apr 1961
Director • British • Lives in UK • Born in Jul 1981
Food Manufacturers (G.B. Company)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mars Horsecare UK Limited
Fiona Dawn Cayzer and Gordon Stuart Smith are mutual people.
Active
The Petcareco Limited
Fiona Dawn Cayzer and Gordon Stuart Smith are mutual people.
Active
Denton Morley Limited
Fiona Dawn Cayzer and Gordon Stuart Smith are mutual people.
Active
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
88 Goldhurst Terrace Limited
Gordon Stuart Smith is a mutual person.
Active
Mars Chocolate Limited
Andrew Richard Parton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
1 Jan 2022
For period 1 Jan1 Jan 2022
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
£1.87M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.87M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 22 Aug 2023
Application To Strike Off
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2021
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
Ian James Langer Resigned
4 Years Ago on 2 Jul 2021
Full Accounts Submitted
4 Years Ago on 5 Nov 2020
Confirmation Submitted
4 Years Ago on 4 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 14 Aug 2023
Statement by Directors
Submitted on 15 Feb 2023
Resolutions
Submitted on 15 Feb 2023
Statement of capital on 15 February 2023
Submitted on 15 Feb 2023
Solvency Statement dated 15/02/23
Submitted on 15 Feb 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 26 Oct 2022
Full accounts made up to 1 January 2022
Submitted on 4 Oct 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 27 Oct 2021
Repayment History
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