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M

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
Non-trading company
Accounts Submitted 12 Sept 2022
Confirmation Statement Submitted 26 Oct 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Credit Report

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Mutual Companies

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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 19 resigned
Status
Andrew Richard PartonDirectorBritishUnited Kingdom589 Aug 2016Active

Shareholders

Shareholders (2)

Food Manufacturers (g.b. Company)
50.0%
14 Nov 2015
Effem Holdings Limited
50.0%
14 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

Food Manufacturers (g.b. Company)

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

EFFEM HOLDINGS LIMITED united kingdom
FOOD MANUFACTURERS (G.B. COMPANY) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARS G.B. Current Company
EFFEMEX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR-SQUARE CATERING AND VENDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KLIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARS CHOCOLATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARS MASTER FOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MASTERFOODS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MASTERFOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MONEY SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEDIGREE ELECTRONICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEDIGREE FOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEDIGREE PETFOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PETCRAFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POSITIVE FOODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RICE ADVISORY SERVICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUZI-WAN U.K. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THAMES VALLEY VENDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE POSITIVE FOOD COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THOMAS PETCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
19 Sept 2023GazetteGazette Notice VoluntaryView(1 page)
8 Sept 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
26 Oct 2022Confirmation StatementConfirmation statement made on 2022-10-16 with no updatesView(3 pages)
12 Sept 2022AccountsAnnual accounts made up to 2021-12-31View(3 pages)
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
19 Sept 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
8 Sept 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
26 Oct 2022 Confirmation Statement

Confirmation statement made on 2022-10-16 with no updates

View Document(3 pages)
12 Sept 2022 Accounts

Annual accounts made up to 2021-12-31

View Document(3 pages)

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 2022-10-16 with no updates

3 years ago on 26 Oct 2022

Annual accounts made up to 2021-12-31

3 years ago on 12 Sept 2022