MP

MARS PETCARE UK

Active

Company number 06649984

Slough · Incorporated 18 July 2008

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

Last updated on 23 March 2026

Manufacture of prepared pet foods · SIC 10920

Status
Active
Company age
18 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

3600TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 18 July 2008 – 24 July 2008

MARS PETCARE UK LIMITED · 24 July 2008 – 1 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
—
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mars Peterborough Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Change Person Director Company With Change Date
Officers
31 July 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
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Full
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
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 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
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 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
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Termination Director Company With Name
Officers
10 July 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
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
13 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Resolution
Resolution
1 November 2010 View
Reregistration Assent
Change Of Name
1 November 2010 View
Certificate Re Registration Limited To Unlimited
Change Of Name
1 November 2010 View
Re Registration Memorandum Articles
Incorporation
1 November 2010 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
1 November 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Move Registers To Sail Company
Address
3 March 2010 View
Change Sail Address Company
Address
2 March 2010 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Mortgage
4 August 2009 View
Resolution
Resolution
19 May 2009 View
Legacy
Accounts
9 March 2009 View
Legacy
Mortgage
16 February 2009 View
Legacy
Capital
15 October 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Capital
25 September 2008 View
Legacy
Capital
25 September 2008 View
Resolution
Resolution
25 September 2008 View
Memorandum Articles
Incorporation
7 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Certificate Change Of Name Company
Change Of Name
24 July 2008 View
Incorporation Company
Incorporation
18 July 2008 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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