Company Profile
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Large EnterpriseMars Pet Services Uk Limited
10517852•Private Limited With Share Capital
3D Dundee Road, Slough, SL14LG
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Incorporated
08/12/2016
Company Age
9 years
Directors
6
Employees
15,947
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Mars Pet Services Uk Limited (10517852) is a private limited with share capital incorporated on 08/12/2016 (9 years old) and registered in slough, SL14LG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/12/2016
SL14LG
15,947 employees
Financial Overview
Total Assets
£1.76B
Liabilities
£1.24B
Net Assets
£518.26M
Turnover
£1.44B
Cash
£145.48M
Key Metrics
15,947
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
Legacy
Category:Miscellaneous
Date:08-05-2026
Capital Allotment Shares
Category:Capital
Date:11-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:15-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Auditors Resignation Company
Category:Auditors
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2018
Change Sail Address Company With New Address
Category:Address
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Incorporation Company
Category:Incorporation
Date:08-12-2016
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date16/10/2026
Latest Accounts31/12/2025
Trading Addresses
3D Dundee Road, Slough, Berkshire, SL14LGRegistered
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Contact
3D Dundee Road, Slough, SL14LG