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Mars Slough UK Holdings Limited

Mars Slough UK Holdings Limited is a dissolved company incorporated on 18 July 2008 with the registered office located in Slough, Berkshire. Mars Slough UK Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 11 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06650163
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
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past 9 years
Telephone
01753691000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jan 1981
Director • Italian • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Jan 1968
Director • Accountant • British • Lives in UK • Born in May 1970
Director • Lawyer • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Food Manufacturers (G.B. Company)
Mrs Kajal Wood, Timothy William Friedman, and 2 more are mutual people.
Active
Mars Petcare UK
Mrs Kajal Wood, Timothy William Friedman, and 2 more are mutual people.
Active
Mars Petcare UK Holdings Limited
Mrs Kajal Wood, Timothy William Friedman, and 2 more are mutual people.
Active
Mars Peterborough UK Holdings Limited
Mrs Kajal Wood, Timothy William Friedman, 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
Effem Holdings Limited
Mrs Kajal Wood, 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
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
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.1M
Same as previous period
Total Liabilities
-£92.22M
Decreased by £5.32M (-5%)
Net Assets
£877K
Increased by £5.32M (-120%)
Debt Ratio (%)
99%
Decreased by 5.71% (-5%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Food Manufacturers (G.B. Company) (PSC) Appointed
2 Years 8 Months Ago on 15 Feb 2023
Mars Petcare Uk Holdings Limited (PSC) Resigned
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Helen Elizabeth Warren-Piper Resigned
3 Years Ago on 29 Jun 2022
Mr Paolo Rigamonti Appointed
3 Years Ago on 20 Jun 2022
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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 23 July 2023 with updates
Submitted on 11 Aug 2023
Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023
Submitted on 26 Jul 2023
Notification of Food Manufacturers (G.B. Company) as a person with significant control on 15 February 2023
Submitted on 26 Jul 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
Repayment History
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