MARS PENSION TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 22 Jul 2025

Confirmation Statement Submitted 29 Oct 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

£72k awarded

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Investors (0)

No investor information available

Officers

7 active 29 resigned

Show resigned officers

						Status
Caroline Alexandra Roberts-green	Director	British,german	United Kingdom	44	8 Dec 2016	Active
Elizabeth Savard	Secretary	Unknown	Unknown	—	26 Jun 2018	Active
Elizabeth Savard	Director	American	United States	50	25 Jun 2020	Active
Frederik Gertruda Maria Carolus Nieuwland	Director	Dutch	Netherlands	60	30 Jan 2015	Active
Ian James Langer	Director	British	United Kingdom	60	31 Dec 2007	Active
John Rokeby Price	Director	British	England	76	7 Jun 2007	Active
Richard Thompson	Director	British	United Kingdom	41	13 Jun 2024	Active

Shareholders

Shareholders (2)


Food Manufacturers (g.b. Company)	100.0%	2	Ordinary	4 Nov 2020
Stuart Guthrie-brown	0.0%	0	Ordinary	4 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Food Manufacturers (g.b. Company)

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

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Group Structure

FOOD MANUFACTURERS (G.B. COMPANY) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EFFEM HOLDINGS LIMITED united kingdom

MARS PENSION TRUSTEES LIMITED Current Company

18 MANSELL STREET LONDON (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

18 MANSELL STREET LONDON (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AUCHINLECK FIVE WAYS (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AUCHINLECK FIVE WAYS (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARLTON LANES, CASTLEFORD (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARLOTTE HOUSE GLASGOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLEPPA PARK NEWPORT (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLEPPA PARK NEWPORT (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRAY HOUSE SIDCUP (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRAY HOUSE SIDCUP (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FELAW MALTINGS IPSWICH (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FELAW MALTINGS IPSWICH (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOUNTAIN PRECINCT (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOUNTAIN PRECINCT (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GARFIELD HOUSE LONDON (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GARFIELD HOUSE LONDON (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GUILD CENTRE PRESTON (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GUILD CENTRE PRESTON (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IBEX HOUSE LONDON (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IBEX HOUSE LONDON (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KENT SCIENCE PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LARKFIELD TRADING ESTATE (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LARKFIELD TRADING ESTATE (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEEDS TOWER HOUSE (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEEDS TOWER HOUSE (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIVINGSTON DESIGNER OUTLET CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS COURT MILTON KEYNES (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAGHULL SHOPPING CENTRE (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAGHULL SHOPPING CENTRE (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MANCHESTER OAKLAND HOUSE (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MANCHESTER OAKLAND HOUSE (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET GATES GREAT YARMOUTH (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARLAND HOUSE CARDIFF (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARLAND HOUSE CARDIFF (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MONCKTON ROAD WAKEFIELD (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NCB NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NCB NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW CASTLE HOUSE (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW CASTLE HOUSE (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAP NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAP NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SITTINGBOURNE (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SITTINGBOURNE (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST GEORGE'S GRAVESEND (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST GEORGE'S GRAVESEND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE ORCHARDS CARDIFF (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE ORCHARDS CARDIFF (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THREE STARS EGHAM (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THREE STARS EGHAM (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WELBECK STRATEGIC LAND II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

WELBECK STRATEGIC LAND LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

WILTON CENTRE (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILTON CENTRE (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-16 with no updates	View(3 pages)
22 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
6 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-16 with no updates	View(3 pages)
8 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
13 Jun 2024	Officers	Appointment of Mr Richard Thompson as director on 2024-06-13	View(2 pages)