CompanyTrack
M

MARS RETAIL SERVICES UK LIMITED

Active Slough

Non-trading company

133 employees Website
Supply chain, manufacturing and commerce models Non-trading company
M

MARS RETAIL SERVICES UK LIMITED

Non-trading company

Founded 20 Nov 2009 Active Slough, United Kingdom 133 employees mars.com
Supply chain, manufacturing and commerce models Non-trading company
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £392.83K £1.94K 2024 year on year
Total Liabilities £392.83K £1.94K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3d Dundee Road Slough Berkshire SL1 4LG

Office (Melton Mowbray)

Mill St, Melton Mowbray LE13 1BB

Telephone

0411582102

Credit Report

Discover MARS RETAIL SERVICES UK LIMITED's Credit Score, limit, and payment likelihood.

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

£70.92k

Decreased by £1.87k (-3%)

Net Assets

£1.00

Total Liabilities

£392.83k

Increased by £1.94k (+0%)

Turnover

N/A

Employees

133

Increased by 23 (+21%)

Debt Ratio

100%

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

2 active 11 resigned
Status
Kajal WoodDirectorBritishUnited Kingdom445 May 2021Active
Matthew FinchamDirectorBritishUnited Kingdom368 Apr 2025Active

Shareholders

Shareholders (1)

Food Manufacturers (g.b. Company)
100.0%
120 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

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 RETAIL SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updatesView(3 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-28View(57 pages)
17 Apr 2025OfficersAppointment of Mr Matthew Fincham as director on 2025-04-08View(2 pages)
17 Apr 2025OfficersTermination of Helen Michelle Kimberley as director on 2025-04-08View(1 page)
19 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-03 with no updatesView(3 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-28

17 Apr 2025 Officers

Appointment of Mr Matthew Fincham as director on 2025-04-08

17 Apr 2025 Officers

Termination of Helen Michelle Kimberley as director on 2025-04-08

19 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-03 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-03 with no updates

3 months ago on 13 Nov 2025

Annual accounts made up to 2024-12-28

4 months ago on 30 Sept 2025

Appointment of Mr Matthew Fincham as director on 2025-04-08

10 months ago on 17 Apr 2025

Termination of Helen Michelle Kimberley as director on 2025-04-08

10 months ago on 17 Apr 2025

Confirmation statement made on 2024-11-03 with no updates

1 years ago on 19 Nov 2024