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Mars Investments

Mars Investments is a dissolved company incorporated on 6 August 2004 with the registered office located in Slough, Berkshire. Mars Investments was registered 21 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 10 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05199651
Private unlimited company
Age
21 years
Incorporated 6 August 2004
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
01753550055
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • Accountant • British • Lives in UK • Born in May 1970
Food Manufacturers (G.B. Company)
PSC
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Mutual Companies
Master Brands Europe Limited
Andrew Richard Parton and Timothy William Friedman are mutual people.
Active
Seeds Of Change Limited
Andrew Richard Parton and Timothy William Friedman are mutual people.
Active
Freight Traders Limited
Andrew Richard Parton and Timothy William Friedman are mutual people.
Active
Food Manufacturers (G.B. Company)
Timothy William Friedman is a mutual person.
Active
Effem Holdings Limited
Timothy William Friedman is a mutual person.
Active
Mars Food UK Limited
Timothy William Friedman is a mutual person.
Active
Mars Wrigley Confectionery UK Limited
Timothy William Friedman is a mutual person.
Active
Mars Petcare UK
Timothy William Friedman is a mutual person.
Active
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
1
Same as previous period
Total Assets
£168.48M
Increased by £1.76M (+1%)
Total Liabilities
-£6.27M
Increased by £387K (+7%)
Net Assets
£162.21M
Increased by £1.37M (+1%)
Debt Ratio (%)
4%
Increased by 0.19% (+5%)
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 8 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Mr Timothy William Friedman Appointed
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
Ian James Langer Resigned
4 Years Ago on 2 Jul 2021
Otis Onyekachi Otih Resigned
4 Years Ago on 30 Apr 2021
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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
Resolutions
Submitted on 29 Nov 2022
Confirmation statement made on 3 November 2022 with no updates
Submitted on 8 Nov 2022
Full accounts made up to 1 January 2022
Submitted on 4 Oct 2022
Appointment of Mr Timothy William Friedman as a director on 5 April 2022
Submitted on 8 Apr 2022
Confirmation statement made on 3 November 2021 with no updates
Submitted on 18 Nov 2021
Full accounts made up to 2 January 2021
Submitted on 16 Sep 2021
Termination of appointment of Ian James Langer as a director on 2 July 2021
Submitted on 10 Jul 2021
Repayment History
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