MARS PETERBOROUGH UK HOLDINGS LIMITED
Company Number 07406366
Status
Active
Incorporated
October 13, 2010
Entity Type
Ltd
Registered Office
3d Dundee Road
Slough
SL1 4LG
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 27, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MARS PETERBOROUGH UK HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07406366, this organization has been active since October 2010. Primarily in the 70100 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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Confirmation Statement
Oct 26, 2026
Accounts
Sep 25, 2026
Officers
Jul 23, 2026
Officers
Jul 23, 2026
Confirmation Statement
Oct 27, 2025
Accounts
Sep 30, 2025
Officers
Sep 1, 2025
Officers
Aug 22, 2025
Officers
Apr 17, 2025
Officers
Apr 17, 2025
Confirmation Statement
Oct 31, 2024
Accounts
Oct 4, 2024
Officers
Apr 3, 2024
Confirmation Statement
Oct 31, 2023
Accounts
Sep 15, 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
Confirmation Statement
Oct 26, 2022
Accounts
Oct 4, 2022
Officers
Aug 11, 2022
Officers
Jun 24, 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
19%
over 16 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
01191790
FOOD MANUFACTURERS (G.B. COMPANY)
FRIEDMAN, Timothy William is a director
06650043
MARS PETCARE UK HOLDINGS LIMITED
FRIEDMAN, Timothy William is a director
06649984
MARS PETCARE UK
FRIEDMAN, Timothy William is a director
16501868
DOCKS PROPERTIES LTD
FOSTER, Nicholas David is a director
02744493
CROWN PET FOODS LIMITED
FOSTER, Nicholas David is a director
00907119
MASTER BRANDS EUROPE LIMITED
FRIEDMAN, Timothy William is a director
03883256
FREIGHT TRADERS LIMITED
FRIEDMAN, Timothy William is a director
02014405
SEEDS OF CHANGE LIMITED.
FRIEDMAN, Timothy William is a director
09619468
PREFERRED BRANDS UK LIMITED
FRIEDMAN, Timothy William is a director
06649982
MARS WRIGLEY CONFECTIONERY UK LIMITED
FRIEDMAN, Timothy William is a director
03689160
EFFEM HOLDINGS LIMITED
FRIEDMAN, Timothy William is a director
06649971
MARS FOOD UK LIMITED
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