MARS PENSION TRUSTEES LIMITED
Non-trading company
Non-trading company
M
MARS PENSION TRUSTEES LIMITED
Non-trading company
Non-trading company
Previous Company Names
MARS SECURITY LIMITED 18 Feb 1948 — 6 Apr 1996
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied
Contact & Details
Contact
Registered Address
3d Dundee Road Slough Berkshire SL1 4LG
Full company profile for MARS PENSION TRUSTEES LIMITED (00449733), an active company based in Berkshire, United Kingdom. Incorporated 18 Feb 1948. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
Grants 2
Investors (0)
No investor information available
Officers
Officers
0 active 3 resigned
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 36 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
1 Active
Food Manufacturers (g.b. Company)
United Kingdom
Notified 6 Apr 2016
Nature of Control
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
EFFEM HOLDINGS LIMITED united kingdom
FOOD MANUFACTURERS (G.B. COMPANY) united kingdom
MARS PENSION TRUSTEES LIMITED Current Company
THREE STARS EGHAM (NO.2) LIMITED united kingdom
MARLAND HOUSE CARDIFF (NO.2) LIMITED united kingdom
MARLAND HOUSE CARDIFF (NO. 1) LIMITED united kingdom
LEEDS TOWER HOUSE (NO.2) LIMITED united kingdom
LLOYDS COURT MILTON KEYNES (NO.1) LIMITED united kingdom
WELBECK STRATEGIC LAND LLP united kingdom
WELBECK STRATEGIC LAND II LLP united kingdom
NCB NO. 2 LIMITED united kingdom
MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED united kingdom
FOUNTAIN PRECINCT (NO. 2) LIMITED united kingdom
MONCKTON ROAD WAKEFIELD (NO.2) LIMITED united kingdom
NEW CASTLE HOUSE (NO. 2) LIMITED united kingdom
MANCHESTER OAKLAND HOUSE (NO.1) LIMITED united kingdom
LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED united kingdom
LARKFIELD TRADING ESTATE (NO.1) LIMITED united kingdom
CRAY HOUSE SIDCUP (NO.2) LIMITED united kingdom
GUILD CENTRE PRESTON (NO. 1) LIMITED united kingdom
CRAY HOUSE SIDCUP (NO.1) LIMITED united kingdom
AUCHINLECK FIVE WAYS (NO. 2) LIMITED united kingdom
FELAW MALTINGS IPSWICH (NO.1) LIMITED united kingdom
CLEPPA PARK NEWPORT (NO.1) LIMITED united kingdom
IBEX HOUSE LONDON (NO. 1) LIMITED united kingdom
CARLTON LANES, CASTLEFORD (NO. 1) LIMITED united kingdom
CLEPPA PARK NEWPORT (NO. 2) LIMITED united kingdom
HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED united kingdom
AUCHINLECK FIVE WAYS (NO.1) LIMITED united kingdom
MARKET GATES GREAT YARMOUTH (NO.1) LIMITED united kingdom
LIVINGSTON DESIGNER OUTLET CENTRE LIMITED united kingdom
LARKFIELD TRADING ESTATE (NO.2) LIMITED united kingdom
GARFIELD HOUSE LONDON (NO. 1) LIMITED united kingdom
GUILD CENTRE PRESTON (NO. 2) LIMITED united kingdom
MAGHULL SHOPPING CENTRE (NO.1) LIMITED united kingdom
BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED united kingdom
MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED united kingdom
BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED united kingdom
ST GEORGE'S GRAVESEND (NO. 1) LIMITED united kingdom
IBEX HOUSE LONDON (NO.2) LIMITED united kingdom
THE ORCHARDS CARDIFF (NO. 1) LIMITED united kingdom
GARFIELD HOUSE LONDON (NO. 2) LIMITED united kingdom
BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED united kingdom
LEEDS TOWER HOUSE (NO.1) LIMITED united kingdom
SAP NO. 1 LIMITED united kingdom
18 MANSELL STREET LONDON (NO.1) LIMITED united kingdom
FELAW MALTINGS IPSWICH (NO.2) LIMITED united kingdom
SITTINGBOURNE (NO. 2) LIMITED united kingdom
KENT SCIENCE PARK LIMITED united kingdom
MAGHULL SHOPPING CENTRE (NO.2) LIMITED united kingdom
18 MANSELL STREET LONDON (NO.2) LIMITED united kingdom
FOUNTAIN PRECINCT (NO.1) LIMITED united kingdom
ST GEORGE'S GRAVESEND (NO.2) LIMITED united kingdom
THE ORCHARDS CARDIFF (NO.2) LIMITED united kingdom
CHARLOTTE HOUSE GLASGOW LIMITED united kingdom
MANCHESTER OAKLAND HOUSE (NO.2) LIMITED united kingdom
NEW CASTLE HOUSE (NO. 1) LIMITED united kingdom
WILTON CENTRE (NO.1) LIMITED united kingdom
HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED united kingdom
THREE STARS EGHAM (NO.1) LIMITED united kingdom
BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED united kingdom
SAP NO. 2 LIMITED united kingdom
WILTON CENTRE (NO.2) LIMITED united kingdom
NCB NO. 1 LIMITED united kingdom
SITTINGBOURNE (NO.1) LIMITED united kingdom
Charges
Charges
1 satisfied
Properties
Properties
5 freehold 6 leasehold 11 total
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
140a Middleton Grange Shopping Centre, Hartlepool (TS24 7RD) HARTLEPOOL | Leasehold | - | 17 Nov 2016 |
74-76 Towngate and 89 Cavendish Street, Keighley (BD21 3QE) BRADFORD | Leasehold | - | 10 Nov 2016 |
Middleton Grange Shopping Centre, Victoria Road, Hartlepool HARTLEPOOL | Leasehold | - | 19 Mar 2014 |
Middleton Grange Shopping Centre, Hartlepool HARTLEPOOL | Freehold | - | 19 Mar 2014 |
The Grosvenor Shopping Centre, Northfield, Birmingham (B31 2JU) BIRMINGHAM | Freehold | - | 20 Sept 2013 |
140a Middleton Grange Shopping Centre, Hartlepool (TS24 7RD)
Leasehold
74-76 Towngate and 89 Cavendish Street, Keighley (BD21 3QE)
Leasehold
Middleton Grange Shopping Centre, Victoria Road, Hartlepool
Leasehold
Middleton Grange Shopping Centre, Hartlepool
Freehold
The Grosvenor Shopping Centre, Northfield, Birmingham (B31 2JU)
Freehold
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Confirmation Statement | Confirmation statement made on 16 Oct 2025 with no updates | |
| 22 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 6 Nov 2024 | Confirmation Statement | Confirmation statement made on 16 Oct 2024 with no updates | |
| 8 Jul 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 13 Jun 2024 | Officers | Termination of Paul Martin as director on 13 Jun 2024 |
29 Oct 2025 Confirmation Statement
Confirmation statement made on 16 Oct 2025 with no updates
22 Jul 2025 Accounts
Annual accounts made up to 31 Dec 2024
6 Nov 2024 Confirmation Statement
Confirmation statement made on 16 Oct 2024 with no updates
8 Jul 2024 Accounts
Annual accounts made up to 31 Dec 2023
13 Jun 2024 Officers
Termination of Paul Martin as director on 13 Jun 2024
Recent Activity
Latest Activity
Confirmation statement made on 16 Oct 2025 with no updates
7 months ago on 29 Oct 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 22 Jul 2025
Confirmation statement made on 16 Oct 2024 with no updates
1 years ago on 6 Nov 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 8 Jul 2024
Termination of Paul Martin as director on 13 Jun 2024
1 years ago on 13 Jun 2024