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Mars Food UK Limited
Mars Food UK Limited is an active company incorporated on 18 July 2008 with the registered office located in Slough, Berkshire. Mars Food UK Limited was registered 17 years ago.
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Status
Active
Active since
incorporation
Company No
06649971
Private limited company
Age
17 years
Incorporated
18 July 2008
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
18 July 2025
(3 months ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
31 Dec
⟶
28 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Mars Food UK Limited
Contact
Update Details
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past
9 years
Companies in SL1 4LG
Telephone
01753691000
Email
Unreported
Website
Masterfoods.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Helen Michelle Kimberley
Director • Lawyer • British • Lives in UK • Born in Jan 1981
Richard Thompson
Director • Cfo, Mars Food Europe • British • Lives in UK • Born in Aug 1984
Matthew Fincham
Director • Lawyer • British • Lives in UK • Born in Nov 1989
Timothy William Friedman
Director • Accountant • British • Lives in UK • Born in May 1970
Pavel Gopienko
Director • Factory Director • Russian • Lives in UK • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Food Manufacturers (G.B. Company)
Helen Michelle Kimberley, Mrs Kajal Wood, and 2 more are mutual people.
Active
Effem Holdings Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 2 more are mutual people.
Active
Master Brands Europe Limited
Helen Michelle Kimberley, Timothy William Friedman, and 1 more are mutual people.
Active
Seeds Of Change Limited
Helen Michelle Kimberley, Timothy William Friedman, and 1 more are mutual people.
Active
Freight Traders Limited
Helen Michelle Kimberley, Timothy William Friedman, and 1 more are mutual people.
Active
Mars Wrigley Confectionery UK Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 1 more are mutual people.
Active
Mars Petcare UK
Helen Michelle Kimberley, Mrs Kajal Wood, and 1 more are mutual people.
Active
Mars Petcare UK Holdings Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period
28 Dec
⟶
28 Dec 2024
Traded for
12 months
Cash in Bank
£1.12M
Decreased by £8K (-1%)
Turnover
£196.36M
Increased by £5.76M (+3%)
Employees
252
Decreased by 10 (-4%)
Total Assets
£230.21M
Decreased by £49.22M (-18%)
Total Liabilities
-£100.08M
Decreased by £5.25M (-5%)
Net Assets
£130.13M
Decreased by £43.97M (-25%)
Debt Ratio (%)
43%
Increased by 5.78% (+15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Helen Michelle Kimberley Resigned
6 Months Ago on 8 Apr 2025
Mr Matthew Fincham Appointed
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Pavel Gopienko Appointed
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Nicholas William Reade Appointed
1 Year 5 Months Ago on 23 May 2024
Andrew Richard Parton Resigned
1 Year 7 Months Ago on 12 Mar 2024
Mr Richard Thompson Details Changed
3 Years Ago on 31 Oct 2022
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Get Credit Report
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Documents
Full accounts made up to 28 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Mr Matthew Fincham as a director on 8 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Helen Michelle Kimberley as a director on 8 April 2025
Submitted on 17 Apr 2025
Appointment of Pavel Gopienko as a director on 27 August 2024
Submitted on 10 Oct 2024
Full accounts made up to 30 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Richard Thompson on 31 October 2022
Submitted on 13 Jun 2024
Appointment of Mr Nicholas William Reade as a director on 23 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Andrew Richard Parton as a director on 12 March 2024
Submitted on 3 Apr 2024
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Repayment History
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