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Mars Chocolate UK Holdings Limited

Mars Chocolate UK Holdings Limited is a dissolved company incorporated on 18 July 2008 with the registered office located in Slough, Berkshire. Mars Chocolate UK Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 10 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06650155
Private limited company
Age
17 years
Incorporated 18 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mars Chocolate UK Holdings Limited
Contact
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past 8 years
Telephone
08438163122
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Richard Parton
Director • British • Lives in UK • Born in Jan 1968
Mrs Kajal Wood
Director • Lawyer • British • Lives in UK • Born in Jul 1981
Mr Adam Benjamin Grant
Director • General Manager • British • Lives in UK • Born in Jul 1972
Helen Michelle Kimberley
Director • Lawyer • British • Lives in UK • Born in Jan 1981
Timothy William Friedman
Director • Accountant • British • Lives in UK • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy William Friedman, Andrew Richard Parton, and 1 more are mutual people.
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Seeds Of Change Limited
Timothy William Friedman, Andrew Richard Parton, and 1 more are mutual people.
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Effem Holdings Limited
Timothy William Friedman, Helen Michelle Kimberley, and 1 more are mutual people.
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Freight Traders Limited
Timothy William Friedman, Andrew Richard Parton, and 1 more are mutual people.
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Mars Food UK Limited
Timothy William Friedman, Helen Michelle Kimberley, and 1 more are mutual people.
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Mars Petcare UK
Timothy William Friedman, Helen Michelle Kimberley, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
1 Jan 2022
For period 1 Jan ⟶ 1 Jan 2022
Traded for 12 months
Cash in Bank
£307K
Increased by £305K (+15250%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£879.42M
Increased by £305K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£879.42M
Increased by £305K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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 15 Aug 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Mr Timothy William Friedman Appointed
3 Years Ago on 5 Apr 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Ian James Langer Resigned
4 Years Ago on 2 Jul 2021
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Get Credit Report
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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 15 Aug 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 11 Aug 2023
Statement of capital on 15 February 2023
Submitted on 15 Feb 2023
Resolutions
Submitted on 15 Feb 2023
Solvency Statement dated 15/02/23
Submitted on 15 Feb 2023
Statement by Directors
Submitted on 15 Feb 2023
Full accounts made up to 1 January 2022
Submitted on 4 Oct 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 25 Jul 2022
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Repayment History
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