OpenCompanies

Mars Healthcare Trustees Limited

Company number
03145437
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Jan 1996
Dissolved
29 Sep 2026
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

3d Dundee Road
Slough
Berkshire
SL1 4LG

Previous names

  • 2015th Single Member Shelf Investment Company Limited (until 14 Mar 1996)

Officers

NameRoleAppointedResigned
TUSHINGHAM, Suzanne Melanie Director 6 Nov 2025
LASHBROOK, Adam Director 11 Oct 2021
JONES, Tamsin Susanna Director 11 Sep 2019 6 Nov 2025
TER MORS, Koen Director 2 Dec 2022 1 Dec 2024
FARR, Matthew Griffiths Director 19 Jan 2021 29 Apr 2022
LANGER, Ian James Director 31 Dec 2007 2 Jul 2021
MOSS, Colin James Wright Director 7 Sep 2017 10 Nov 2020
LYNCH, Michael Jeremiah Director 26 Jan 2018 24 May 2019
WILLIAMS, Carol Director 24 Sep 2012 29 Dec 2017
WILLIAMS, Carol Secretary 6 Jul 2012 29 Dec 2017
DIGBY, Julie Director 18 Feb 2014 14 Dec 2017
PAGE, Matthew James Director 30 Jan 2015 14 Jul 2017
BROCKMAN, Keith Director 15 Dec 2014 30 Jan 2015
GUTHRIE-BROWN, Stuart Director 28 Feb 1996 15 Dec 2014
DAVIES, Amanda Director 4 Oct 2011 4 Nov 2013
JORDAN, Margaret Alison Secretary 19 Oct 2006 6 Jul 2012
HAINES, David James Director 11 Apr 2008 30 Sep 2011
WILSON, Jane Elizabeth Director 26 Feb 2004 11 Apr 2008
VAN ETTINGER, Adrianus Wilhelmus, Dr Director 28 Oct 1998 31 Dec 2007
GUTHRIE-BROWN, Stuart Secretary 28 Feb 1996 19 Oct 2006
ELLIOT, Geoffry James Director 3 Nov 2000 26 Feb 2004
SMITH, Michael Bernard Director 28 Oct 1998 3 Nov 2000
HULSMAN, Rudolf Louis Director 28 Feb 1996 15 Jun 1999
ASHPOLE, Colin William, Dr Director 28 Feb 1996 28 Oct 1998
ROWBOTHOM, Alan Director 13 Nov 1997 7 Aug 1998
NEWBY, David Martin Director 28 Feb 1996 13 Nov 1997
LOVITING LIMITED Corporate-Nominee-Director 12 Jan 1996 28 Feb 1996
SISEC LIMITED Corporate-Nominee-Secretary 12 Jan 1996 28 Feb 1996
SERJEANTS' INN NOMINEES LIMITED Corporate-Nominee-Director 12 Jan 1996 28 Feb 1996

Control

NameNature of controlNotifiedCeased
Food Manufacturers (G.B. Company) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 Dormant £1 £1
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -

Connections

Owned by

Mars Healthcare Trustees Limited → Food Manufacturers (G.B. Company) → Effem Holdings Limited

Companies at the same address

Data