MARS FOOD UK LIMITED
Company Number 06649971
Status
Active
Incorporated
July 18, 2008
Entity Type
Ltd
Registered Office
3d Dundee Road
Slough
SL1 4LG
10890
Previous Names
3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Ceased on Jul 24, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 27, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MARS FOOD UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06649971, this organization has been active since July 2008. Primarily in the 10890 sector, the business maintains its official headquarters at 3d Dundee Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 25, 2026
Officers
Aug 25, 2026
Confirmation Statement
Aug 11, 2026
Officers
Feb 11, 2026
Accounts
Sep 30, 2025
Confirmation Statement
Aug 4, 2025
Officers
Apr 17, 2025
Officers
Apr 17, 2025
Officers
Oct 10, 2024
Accounts
Oct 2, 2024
Confirmation Statement
Aug 5, 2024
Officers
Jun 13, 2024
Officers
Jun 3, 2024
Officers
Apr 3, 2024
Accounts
Sep 15, 2023
Confirmation Statement
Aug 2, 2023
Persons With Significant Control
Jul 26, 2023
Persons With Significant Control
Jul 26, 2023
Persons With Significant Control
Jul 26, 2023
Persons With Significant Control
Jul 26, 2023
Persons With Significant Control
Jul 26, 2023
Persons With Significant Control
Jul 26, 2023
Officers
Feb 3, 2023
Accounts
Oct 4, 2022
Confirmation Statement
Jul 25, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mars Slough Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mars Petcare Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Food Manufacturers (G.B. Company)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mars Melton Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
24%
over 18 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
03689160
EFFEM HOLDINGS LIMITED
FRIEDMAN, Timothy William is a director
01191790
FOOD MANUFACTURERS (G.B. COMPANY)
FRIEDMAN, Timothy William is a director
07082670
MARS RETAIL SERVICES UK LIMITED
FINCHAM, Matthew is a director
00907119
MASTER BRANDS EUROPE LIMITED
FRIEDMAN, Timothy William is a director
03883256
FREIGHT TRADERS LIMITED
FRIEDMAN, Timothy William is a director
09619468
PREFERRED BRANDS UK LIMITED
FRIEDMAN, Timothy William is a director
02014405
SEEDS OF CHANGE LIMITED.
FRIEDMAN, Timothy William is a director
06649982
MARS WRIGLEY CONFECTIONERY UK LIMITED
FRIEDMAN, Timothy William is a director
06650043
MARS PETCARE UK HOLDINGS LIMITED
FRIEDMAN, Timothy William is a director
07406366
MARS PETERBOROUGH UK HOLDINGS LIMITED
FRIEDMAN, Timothy William is a director
06649984
MARS PETCARE UK
FRIEDMAN, Timothy William is a director
05199651
MARS INVESTMENTS
FRIEDMAN, Timothy William is a director
06650121
MARS MELTON UK HOLDINGS LIMITED
FRIEDMAN, Timothy William is a director
06650163
MARS SLOUGH UK HOLDINGS LIMITED
FRIEDMAN, Timothy William is a director
06650155
MARS CHOCOLATE UK HOLDINGS LIMITED
FRIEDMAN, Timothy William is a director