ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mars Petcare UK Holdings Limited

Mars Petcare UK Holdings Limited is an active company incorporated on 18 July 2008 with the registered office located in Slough, Berkshire. Mars Petcare UK Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06650043
Private limited company
Age
17 years
Incorporated 18 July 2008
Size
Micro
Turnover is under £1M
Under 10 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 2 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past 9 years
Telephone
01664410000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jul 1981
Director • Lawyer • British • Lives in Northern Ireland • Born in Apr 1982
Director • Lawyer • British • Lives in UK • Born in Jan 1981
Director • Italian • Lives in UK • Born in Dec 1976
Director • Accountant • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Food Manufacturers (G.B. Company)
Helen Michelle Kimberley, Mrs Kajal Wood, and 4 more are mutual people.
Active
Mars Petcare UK
Helen Michelle Kimberley, Mrs Kajal Wood, and 4 more are mutual people.
Active
Mars Peterborough UK Holdings Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 4 more are mutual people.
Active
Effem Holdings Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 2 more are mutual people.
Active
Mars Wrigley Confectionery UK Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 2 more are mutual people.
Active
Mars Food UK Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 1 more are mutual people.
Active
Master Brands Europe Limited
Helen Michelle Kimberley and Timothy William Friedman are mutual people.
Active
Seeds Of Change Limited
Helen Michelle Kimberley and Timothy William Friedman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 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
£81.55M
Increased by £81.42M (+62630%)
Total Liabilities
£0
Same as previous period
Net Assets
£81.55M
Increased by £81.42M (+62630%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Paolo Rigamonti Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Mr Nicholas David Foster Appointed
3 Months Ago on 29 Jul 2025
Mr Richard John William Kindred Appointed
6 Months Ago on 8 Apr 2025
Helen Michelle Kimberley Resigned
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Andrew Richard Parton Resigned
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Get Credit Report
Discover Mars Petcare UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 28 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Paolo Rigamonti as a director on 15 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Nicholas David Foster as a director on 29 July 2025
Submitted on 22 Aug 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Helen Michelle Kimberley as a director on 8 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Richard John William Kindred as a director on 8 April 2025
Submitted on 17 Apr 2025
Full accounts made up to 30 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 31 Jul 2024
Termination of appointment of Andrew Richard Parton as a director on 12 March 2024
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year