MARS INVESTMENTS
is in process of liquidation on Mar 30, 2024
Private Unlimited Company
United Kingdom • 06 Aug 2004 (20 years ago)
Summary
- Active - Proposal to Strike off
United Kingdom
05199651- Primary:
- #8299 - Other business support service activities n.e.c.
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
United Kingdom
Director
Appointed on05 Apr 2022
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on09 Aug 2016
Country of residenceUnited Kingdom
United Kingdom
Secretary
Appointed on13 Oct 2004
Resigned on19 Oct 2006
Country of residenceUnited Kingdom
United Kingdom
nominee-director
Appointed on06 Aug 2004
Resigned on13 Oct 2004
Additional data
- Last accounts made up to01 Jan 2022
- CategoryFULL
- Next statement date03 Nov 2023
due by 17 Nov 2023 - Last statement dated03 Nov 2022
- Next returns datedue by 01 Dec 2016
- Last returns dated03 Nov 2015
Related companies by address
United Kingdom
BERKSHIRE, SLOUGH, 3D DUNDEE ROAD, SL1 4LG
MARS IS UK LIMITEDMARS PETCARE UK HOLDINGS LIMITEDMARS RETAIL SERVICES UK LIMITEDMARS HORSECARE UK LIMITEDMARS MELTON UK HOLDINGS LIMITEDMARS SLOUGH UK HOLDINGS LIMITEDMARS FOOD UK LIMITEDDENTON MORLEY LIMITEDHOOPS 2 LIMITEDTHE PETCARECO LIMITEDMARS PETERBOROUGH UK HOLDINGS LIMITEDMARS PETCARE UKMARS CHOCOLATE UK HOLDINGS LIMITEDMARS WRIGLEY CONFECTIONERY UK LIMITEDMARS HORSECARE HOLDINGS UK LIMITEDRelated companies by officers
United Kingdom
Director
PREFERRED BRANDS UK LIMITEDMARS PETCARE UK HOLDINGS LIMITEDMARS MELTON UK HOLDINGS LIMITEDMARS SLOUGH UK HOLDINGS LIMITEDMARS FOOD UK LIMITEDFOOD MANUFACTURERS (G.B. COMPANY)MARS PETERBOROUGH UK HOLDINGS LIMITEDMARS PETCARE UKMARS CHOCOLATE UK HOLDINGS LIMITEDEFFEM HOLDINGS LIMITEDMARS WRIGLEY CONFECTIONERY UK LIMITEDUnited Kingdom
Director
FREIGHT TRADERS LIMITEDPEDIGREE FOODS LIMITEDMONEY SYSTEMS LIMITEDSUZI-WAN U.K. LIMITEDLAVAZZA PROFESSIONAL UK LIMITEDPEDIGREE ELECTRONICS LIMITEDEFFEMEX LIMITEDRICE ADVISORY SERVICE LIMITEDHOOPS 2 LIMITEDFOOD MANUFACTURERS (G.B. COMPANY)THE PETCARECO LIMITEDPOSITIVE FOODS LIMITEDTHOMAS PETCARE LIMITEDSEEDS OF CHANGE LIMITED.EFFEM HOLDINGS LIMITEDPEDIGREE PETFOODS LIMITEDHOOPSFOUR-SQUARE CATERING AND VENDING LIMITEDPETCRAFT LIMITEDUnited Kingdom
Secretary
PINNEYS OF SCOTLAND LIMITEDMARS G.B.MARS MASTER FOODS LIMITEDDENTON MORLEY LIMITEDWRIGLEY CANDY UKMARS CHOCOLATE LIMITEDRICE ADVISORY SERVICE LIMITEDGUTHRIE-BROWN INVESTMENTS LTDPOSITIVE FOODS LIMITEDTHOMAS PETCARE LIMITEDPEDIGREE PETFOODS LIMITEDFOUR-SQUARE CATERING AND VENDING LIMITEDWILTON CENTRE (NO.2) LIMITEDMARS HORSECARE HOLDINGS UK LIMITEDTHAMES VALLEY VENDING LIMITEDUnited Kingdom
nominee-director
ARIANTY HOLDINGS LIMITEDQUINTAIN SERVICES LIMITEDYUMMI MEDIA GROUP LIMITEDRGA CAPITAL LIMITEDACTON GATE NOMINEES (NO. 2) LIMITEDCLAIMS VALIDATION SERVICES LIMITEDFIRST CARTON GROUP LTDFIROKA (CITY) LIMITEDRGA HOLDINGS LIMITEDACTON GATE NOMINEES (NO. 1) LIMITEDUNITED CAKES OF AMERICA LIMITEDKEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITEDRGA UK SERVICES LIMITEDBRITEL PROPERTY ACQUISITIONS LIMITEDFISHER SCIENTIFIC UK HOLDING COMPANY 2RG BIDCO LIMITEDPORTLAND TERRACE MANAGEMENT COMPANY LIMITEDARNDALE AINTREE PROPERTY LIMITEDR J FENSHAW HUGHES LTDR J BOWN (HOLDINGS) LIMITEDUnited Kingdom
Person with significant control
MARS IS UK LIMITEDFOODSPRING UK LIMITEDMARS PENSION TRUSTEES LIMITEDMARS PETCARE UK HOLDINGS LIMITEDMARS RETAIL SERVICES UK LIMITEDMARS HORSECARE UK LIMITEDMARS G.B.MARS MELTON UK HOLDINGS LIMITEDMARS FOOD UK LIMITEDMARS SLOUGH UK HOLDINGS LIMITEDDENTON MORLEY LIMITEDTHE PETCARECO LIMITEDMARS HEALTHCARE TRUSTEES LIMITEDMARS PETERBOROUGH UK HOLDINGS LIMITEDSEEDS OF CHANGE LIMITED.MARS WRIGLEY CONFECTIONERY UK LIMITEDMARS HORSECARE HOLDINGS UK LIMITEDRC EKA LTDCROWN PET FOODS LIMITEDFrequently asked questions
Where is MARS INVESTMENTS's headquarters?
MARS INVESTMENTS's headquarters is located at BERKSHIRE, SLOUGH, 3D DUNDEE ROAD, SL1 4LG
What is MARS INVESTMENTS's industry?
MARS INVESTMENTS is in the industry of Other business support service activities n.e.c.
What year was MARS INVESTMENTS started?
MARS INVESTMENTS was started in 2004
Sources: Companies House
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