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Mars Retail Services UK Limited

Mars Retail Services UK Limited is an active company incorporated on 20 November 2009 with the registered office located in Slough, Berkshire. Mars Retail Services UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07082670
Private limited company
Age
16 years
Incorporated 20 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 5 years 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 (8 months remaining)
Contact
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past 9 years
Telephone
08438163122
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jul 1981
Director • Lawyer • British • Lives in UK • Born in Nov 1989
Food Manufacturers (G.B. Company)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Food Manufacturers (G.B. Company)
Matthew Fincham and Kajal Wood are mutual people.
Active
Effem Holdings Limited
Matthew Fincham and Kajal Wood are mutual people.
Active
Mars Food UK Limited
Matthew Fincham and Kajal Wood are mutual people.
Active
Master Brands Europe Limited
Matthew Fincham is a mutual person.
Active
Seeds Of Change Limited
Matthew Fincham is a mutual person.
Active
Freight Traders Limited
Matthew Fincham is a mutual person.
Active
Mars Wrigley Confectionery UK Limited
Kajal Wood is a mutual person.
Active
Mars Petcare UK
Kajal Wood is a mutual person.
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
£70.92K
Decreased by £1.87K (-3%)
Turnover
Unreported
Same as previous period
Employees
133
Increased by 23 (+21%)
Total Assets
£392.83K
Increased by £1.94K (0%)
Total Liabilities
-£392.83K
Increased by £1.94K (0%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Helen Michelle Kimberley Resigned
9 Months Ago on 8 Apr 2025
Mr Matthew Fincham Appointed
9 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Andrew Richard Parton Resigned
1 Year 10 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Sep 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 13 Nov 2025
Full accounts made up to 28 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Helen Michelle Kimberley as a director on 8 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Matthew Fincham as a director on 8 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 30 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Andrew Richard Parton as a director on 12 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 8 Nov 2022
Repayment History
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