MG

MARS G.B.

Dissolved

Company number 00437763

Berkshire · Incorporated 26 June 1947

3d Dundee Road, Slough, Berkshire, SL1 4LG

Last updated on 10 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
79 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

MARS LIMITED · 26 June 1947 – 19 June 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Effem Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Food Manufacturers (G.B. Company)
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2023 View
Gazette Notice Voluntary
Gazette
19 September 2023 View
Dissolution Application Strike Off Company
Dissolution
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Memorandum Articles
Incorporation
16 May 2022 View
Resolution
Resolution
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Move Registers To Sail Company With New Address
Address
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Appoint Person Secretary Company With Name
Officers
10 July 2012 View
Termination Secretary Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Change Sail Address Company
Address
6 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Memorandum Articles
Incorporation
20 May 2009 View
Resolution
Resolution
27 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Dormant
Accounts
17 October 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
20 September 2007 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Address
14 February 2006 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Legacy
Annual Return
5 November 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Resolution
Resolution
1 July 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Dormant
Accounts
27 October 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Dormant
Accounts
27 July 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Dormant
Accounts
26 October 1998 View
Resolution
Resolution
13 March 1998 View
Legacy
Annual Return
13 November 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Resolution
Resolution
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Certificate Re Registration Limited To Unlimited
Change Of Name
22 December 1995 View
Legacy
Reregistration
22 December 1995 View
Legacy
Reregistration
22 December 1995 View
Legacy
Reregistration
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 November 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Officers
17 November 1993 View
Legacy
Officers
17 November 1993 View
Legacy
Annual Return
17 November 1993 View
Resolution
Resolution
9 November 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Annual Return
16 November 1992 View
Legacy
Officers
13 November 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Officers
6 August 1992 View
Legacy
Officers
6 August 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Mortgage
16 January 1992 View
Resolution
Resolution
20 November 1991 View
Resolution
Resolution
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Annual Return
20 November 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
2 January 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Officers
10 January 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Annual Return
26 October 1989 View
Auditors Resignation Company
Auditors
24 November 1988 View
Legacy
Annual Return
14 November 1988 View
Accounts With Accounts Type Full
Accounts
4 October 1988 View
Legacy
Annual Return
18 November 1987 View
Accounts With Accounts Type Full
Accounts
1 November 1987 View
Legacy
Officers
8 October 1987 View
Legacy
Annual Return
22 June 1987 View
Legacy
Address
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 November 1986 View
Legacy
Officers
23 May 1986 View
Re Registration Memorandum Articles
Incorporation
22 December 1985 View
Accounts With Made Up Date
Accounts
19 October 1984 View
Accounts With Made Up Date
Accounts
11 August 1983 View
Accounts With Made Up Date
Accounts
30 April 1979 View
Legacy
Annual Return
13 April 1976 View
Accounts With Made Up Date
Accounts
31 March 1975 View
Certificate Change Of Name Company
Change Of Name
26 March 1975 View
Certificate Change Of Name Company
Change Of Name
20 December 1974 View
Miscellaneous
Miscellaneous
26 June 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SL1 4LG

MARS PENSION TRUSTEES LIMITED
#00449733
active
MASTER BRANDS EUROPE LIMITED
#00907119
active
FOOD MANUFACTURERS (G.B. COMPANY)
#01191790
active
SEEDS OF CHANGE LIMITED.
#02014405
active
HOOPS
#02339397
dissolved
See all companies at SL1 4LG

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