OpenCompanies

Mars Food UK Limited

Company number
06649971
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2008
Nature of business
Manufacture of other food products n.e.c.
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

3d Dundee Road
Slough
SL1 4LG

Previous names

  • 3598th Single Member Shelf Trading Company Limited (until 24 Jul 2008)

Officers

NameRoleAppointedResigned
MOONEY, Timothy Robert James Director 25 Aug 2026
FINCHAM, Matthew Director 8 Apr 2025
GOPIENKO, Pavel Director 27 Aug 2024
THOMPSON, Richard Director 11 Apr 2022
FRIEDMAN, Timothy William Director 5 Apr 2022
WOOD, Kajal Director 5 May 2021

Control

NameNature of controlNotifiedCeased
Mars Slough Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2023 15 Feb 2023
Mars Petcare Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2023 15 Feb 2023
Mars Melton Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Feb 2023
Food Manufacturers (G.B. Company) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2023

Accounts

Year ended
28 Dec 2024
30 Dec 2023
31 Dec 2022
1 Jan 2022
2 Jan 2021
28 Dec 2019
29 Dec 2018
30 Dec 2017
31 Dec 2016
2 Jan 2016
27 Dec 2014
28 Dec 2013
29 Dec 2012
31 Dec 2011
1 Jan 2011
2 Jan 2010
27 Dec 2008

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data