MARS G.B.

Dissolved Berkshire

Non-trading company

Non-trading company
M

MARS G.B.

Non-trading company

Founded 26 Jun 1947 Dissolved Berkshire, United Kingdom website.com
Non-trading company

Previous Company Names

MARS LIMITED 26 Jun 1947 — 19 Jun 1983
Accounts Submitted 12 Sept 2022
Confirmation Submitted 26 Oct 2022 Next due 30 Oct 2023 32 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Full company profile for MARS G.B. (00437763), a dissolved company based in Berkshire, United Kingdom. Incorporated 26 Jun 1947. 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Richard PartonDirectorBritishUnited Kingdom589 Aug 2016Active

Shareholders

Shareholders (2)

Food Manufacturers (g.b. Company)
50.0%
1
Effem Holdings Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Effem Holdings Limited

United Kingdom

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 G.B. Current Company
MARS LIMITED united kingdom
MONEY SYSTEMS LIMITED united kingdom
MASTERFOODS LIMITED united kingdom
POSITIVE FOODS LIMITED united kingdom
THOMAS PETCARE LIMITED united kingdom
MARS EUROPE LIMITED united kingdom
EFFEMEX LIMITED united kingdom
PETCRAFT LIMITED united kingdom
KLIX LIMITED united kingdom
PEDIGREE FOODS LIMITED united kingdom
MARS CHOCOLATE LIMITED united kingdom
SUZI-WAN U.K. LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved Voluntary
19 Sept 2023GazetteGazette Notice Voluntary
8 Sept 2023DissolutionDissolution Application Strike Off Company
26 Oct 2022Confirmation StatementConfirmation statement made on 16 Oct 2022 with no updates
12 Sept 2022AccountsAnnual accounts made up to 31 Dec 2021
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

19 Sept 2023 Gazette

Gazette Notice Voluntary

8 Sept 2023 Dissolution

Dissolution Application Strike Off Company

26 Oct 2022 Confirmation Statement

Confirmation statement made on 16 Oct 2022 with no updates

12 Sept 2022 Accounts

Annual accounts made up to 31 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 8 Sept 2023

Confirmation statement made on 16 Oct 2022 with no updates

3 years ago on 26 Oct 2022

Annual accounts made up to 31 Dec 2021

3 years ago on 12 Sept 2022