MARS MELTON UK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 11 Aug 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

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

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 17 resigned

Show resigned officers

						Status
Andrew Richard Parton	Director	British	United Kingdom	58	9 Aug 2016	Active
Helen Michelle Kimberley	Director	British	United Kingdom	45	10 Dec 2019	Active
Kajal Wood	Director	British	United Kingdom	44	5 May 2021	Active
Paolo Rigamonti	Director	Italian	United Kingdom	49	20 Jun 2022	Active
Timothy William Friedman	Director	British	United Kingdom	55	5 Apr 2022	Active

Shareholders

Shareholders (1)


Mars Slough Uk Holdings Limited	100.0%	93,094,001	Ordinary	7 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Food Manufacturers (g.b. Company)

United Kingdom

Active

Notified 15 Feb 2023

Nature of Control

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

Ceased

Mars Slough Uk Holdings Limited

Ceased 15 Feb 2023

Ceased

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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 MELTON UK HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
15 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
11 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-07-18 with updates	View(5 pages)
26 Jul 2023	Persons With Significant Control	Food Manufacturers (G.B. Company) notified as a person with significant control	View(2 pages)