MARS IS UK LIMITED
Company Number 07005368
Status
Dissolved
Incorporated
September 1, 2009
Entity Type
Ltd
Registered Office
3d Dundee Road
Slough
SL1 4LG
82990
Previous Names
WRIGLEY IT (UK) LIMITED
Ceased on Sep 7, 2009
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MARS IS UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07005368, this organization has been active since September 2009. Primarily in the 82990 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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Gazette
Feb 6, 2024
Dissolution
Nov 14, 2023
Gazette
Sep 19, 2023
Dissolution
Sep 8, 2023
Confirmation Statement
Oct 18, 2022
Accounts
Sep 12, 2022
Accounts
Sep 30, 2021
Confirmation Statement
Sep 13, 2021
Officers
Jul 10, 2021
Accounts
Dec 17, 2020
Confirmation Statement
Sep 9, 2020
Accounts
Oct 9, 2019
Confirmation Statement
Sep 13, 2019
Officers
Aug 15, 2019
Officers
Mar 7, 2019
Accounts
Sep 25, 2018
Confirmation Statement
Sep 5, 2018
Officers
Jul 31, 2018
Officers
Dec 29, 2017
Officers
Dec 29, 2017
Officers
Oct 23, 2017
Accounts
Oct 7, 2017
Confirmation Statement
Sep 5, 2017
Accounts
Sep 21, 2016
Confirmation Statement
Sep 9, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Food Manufacturers (G.B. Company)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 17 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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