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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 15 years ago.
Status
Active
Active since incorporation
Company No
07082670
Private limited company
Age
15 years
Incorporated 20 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 294 days
Dated 3 November 2023 (1 year 10 months ago)
Next confirmation dated 3 November 2024
Was due on 17 November 2024 (9 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Mars Retail Services UK Limited
Contact
Address
3d Dundee Road
Slough
Berkshire
SL1 4LG
Same address for the past 8 years
Telephone
08438163122
Email
Unreported
Website
Mars.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Michelle Kimberley
Director • Lawyer • British • Lives in UK • Born in Jan 1981
Matthew Fincham
Director • Lawyer • British • Lives in UK • Born in Nov 1989
Mrs Kajal Wood
Director • Lawyer • British • Lives in UK • Born in Jul 1981
Food Manufacturers (G.B. Company)
PSC
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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 1 more are mutual people.
Active
Effem Holdings Limited
Helen Michelle Kimberley, Mrs Kajal Wood, and 1 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 Matthew Fincham are mutual people.
Active
Seeds Of Change Limited
Helen Michelle Kimberley and Matthew Fincham are mutual people.
Active
Freight Traders Limited
Helen Michelle Kimberley and Matthew Fincham are mutual people.
Active
Mars Wrigley Confectionery UK Limited
Helen Michelle Kimberley and Mrs Kajal Wood are mutual people.
Active
Mars Petcare UK
Helen Michelle Kimberley and Mrs Kajal Wood are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 Dec 2023
Traded for 12 months
Cash in Bank
£72.79K
Increased by £18.88K (+35%)
Turnover
Unreported
Same as previous period
Employees
110
Increased by 33 (+43%)
Total Assets
£390.89K
Increased by £91.54K (+31%)
Total Liabilities
-£390.89K
Increased by £91.54K (+31%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Helen Michelle Kimberley Resigned
5 Months Ago on 8 Apr 2025
Mr Matthew Fincham Appointed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Andrew Richard Parton Resigned
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Get Credit Report
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Documents
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
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
Full accounts made up to 1 January 2022
Submitted on 4 Oct 2022
Confirmation statement made on 3 November 2021 with no updates
Submitted on 17 Nov 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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