MARS PETERBOROUGH UK HOLDINGS LIMITED
Activities of head offices
MARS PETERBOROUGH UK HOLDINGS LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
3d Dundee Road Slough Berkshire SL1 4LG
Full company profile for MARS PETERBOROUGH UK HOLDINGS LIMITED (07406366), an active supply chain, manufacturing and commerce models company based in Slough, United Kingdom. Incorporated 13 Oct 2010. Activities of head offices. 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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£502.00k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Food Manufacturers (g.b. Company)
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mars Petcare Uk Holdings Limited
Ceased 15 Feb 2023
Mars Melton Uk Holdings Limited
Ceased 15 Feb 2023
Mars Slough Uk Holdings Limited
Ceased 15 Feb 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Oct 2025 | Confirmation Statement | Confirmation statement made on 13 Oct 2025 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 28 Dec 2024 | |
| 1 Sept 2025 | Officers | Termination of Paolo Rigamonti as director on 15 Aug 2025 | |
| 22 Aug 2025 | Officers | Appointment of Mr Nicholas David Foster as director on 29 Jul 2025 | |
| 17 Apr 2025 | Officers | Appointment of Mr Richard John William Kindred as director on 8 Apr 2025 |
Confirmation statement made on 13 Oct 2025 with no updates
Annual accounts made up to 28 Dec 2024
Termination of Paolo Rigamonti as director on 15 Aug 2025
Appointment of Mr Nicholas David Foster as director on 29 Jul 2025
Appointment of Mr Richard John William Kindred as director on 8 Apr 2025
Recent Activity
Latest Activity
Confirmation statement made on 13 Oct 2025 with no updates
7 months ago on 27 Oct 2025
Annual accounts made up to 28 Dec 2024
8 months ago on 30 Sept 2025
Termination of Paolo Rigamonti as director on 15 Aug 2025
9 months ago on 1 Sept 2025
Appointment of Mr Nicholas David Foster as director on 29 Jul 2025
9 months ago on 22 Aug 2025
Appointment of Mr Richard John William Kindred as director on 8 Apr 2025
1 years ago on 17 Apr 2025