MARS G.B.

Company number 00437763 · Monitor this company

Dissolved

Overview

Company type: Private Unlimited
Incorporated: 1947-06-26
Dissolved: 2023-12-05
Registered office: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Postcode: SL1 4LG
Capital: 2 GBP
Accounts category: Dormant

Accounts

Last made up to: 2021-12-31
Financial year end: 31 December

Confirmation statement

View filing history →

Nature of business (SIC)

74990 Non-trading company

Officers 4 current · 15 resigned

KEITH BROCKMAN Director

DIRECTOR Appointed 2014-12-15

MRS CAROL WILLIAMS Secretary

Appointed 2012-07-06

MRS CAROL WILLIAMS Director

DIRECTOR Appointed 2012-07-06

GILLIAN MARY ENEVOLDSEN Director

DIRECTOR Appointed 2009-02-20

View all officers and resignations →

Group structure 21 subsidiaries

Controlled by FOOD MANUFACTURERS (G.B. COMPANY) — since 2016-04-06

Controlled by EFFEM HOLDINGS LIMITED — since 2016-04-06

EFFEMEX LIMITED Dissolved
FOUR-SQUARE CATERING AND VENDING LIMITED Dissolved
KINSHIP PARTNERS UK LIMITED Active - Proposal to Strike off
KLIX LIMITED Dissolved
MARS CHOCOLATE LIMITED Dissolved
MARS EUROPE LIMITED Dissolved
MARS LIMITED Dissolved
MARS MASTER FOODS LIMITED Dissolved
MASTERFOODS EUROPE LIMITED Dissolved
MASTERFOODS LIMITED Dissolved
MONEY SYSTEMS LIMITED Dissolved
PEDIGREE ELECTRONICS LIMITED Dissolved

Showing 12 of 21.

From persons-with-significant-control filings on the public register.

Contact details

Website: mars.com

Mars proudly makes the treats, nutritious meals, and many of your favorite products. Learn why we’re ready to become a part of your family.

Previous company names

Name	Date changed
MARS LIMITED	1983-06-19

Previous registered addresses 1

Address	Changed on
708 BANBURY AVENUE, TRADING ESTATE, SLOUGH, BERKSHIRE SL1 4LW	1987-01-09