MARS RETAIL SERVICES UK LIMITED

Active Slough

Non-trading company

133 employees website.com
Supply chain, manufacturing and commerce models Non-trading company
M

MARS RETAIL SERVICES UK LIMITED

Non-trading company

Founded 20 Nov 2009 Active Slough, United Kingdom 133 employees website.com
Supply chain, manufacturing and commerce models Non-trading company

Previous Company Names

MARS RETAIL UK LIMITED 20 Nov 2009 — 9 Feb 2011
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Nov 2025 Next due 17 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £393K £2K 2024 year on year
Total Liabilities £393K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARS RETAIL SERVICES UK LIMITED (07082670), an active supply chain, manufacturing and commerce models company based in Slough, United Kingdom. Incorporated 20 Nov 2009. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Dec → 28 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£70.92k

Decreased by £1.87k (-3%)

Net Assets

£1.00

Total Liabilities

£392.83k

Increased by £1.94k (+0%)

Turnover

N/A

Employees

133

Increased by 23 (+21%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Food Manufacturers (g.b. Company)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
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

MARS RETAIL SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
17 Apr 2025OfficersAppointment of Mr Matthew Fincham as director on 8 Apr 2025
17 Apr 2025OfficersTermination of Helen Michelle Kimberley as director on 8 Apr 2025
19 Nov 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with no updates
13 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

17 Apr 2025 Officers

Appointment of Mr Matthew Fincham as director on 8 Apr 2025

17 Apr 2025 Officers

Termination of Helen Michelle Kimberley as director on 8 Apr 2025

19 Nov 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with no updates

6 months ago on 13 Nov 2025

Annual accounts made up to 28 Dec 2024

8 months ago on 30 Sept 2025

Appointment of Mr Matthew Fincham as director on 8 Apr 2025

1 years ago on 17 Apr 2025

Termination of Helen Michelle Kimberley as director on 8 Apr 2025

1 years ago on 17 Apr 2025

Confirmation statement made on 3 Nov 2024 with no updates

1 years ago on 19 Nov 2024