CompanyTrack
Sign Up Log In
M

MARS NOMINEES LIMITED

Active Berkshire

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
M

MARS NOMINEES LIMITED

Other service activities n.e.c.

Founded 13 Aug 2004 Active Berkshire, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Credit Report

Discover MARS NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 10 resigned
Status
Ian James LangerDirectorBritishUnited Kingdom604 Jun 2015Active

Shareholders

Shareholders (1)

Food Manufacturers (g.b. Company)
100.0%
14 Nov 2015

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
See All Controllers

Group Structure

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 NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
17 Dec 2024Confirmation StatementConfirmation statement made on 2024-10-16 with no updatesView(3 pages)
8 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
31 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-16 with no updatesView(3 pages)
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

View Document(3 pages)
22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(3 pages)
17 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-10-16 with no updates

View Document(3 pages)
8 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(3 pages)
31 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-16 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-16 with no updates

3 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 22 Jul 2025

Confirmation statement made on 2024-10-16 with no updates

1 years ago on 17 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 8 Jul 2024

Confirmation statement made on 2023-10-16 with no updates

2 years ago on 31 Oct 2023