Mars Wrigley Confectionery Uk Limited

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Large Enterprise

Mars Wrigley Confectionery Uk Limited

06649982•Private Limited With Share Capital

3D Dundee Road, Slough, Berkshire, SL14LG
01753550055

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Incorporated

18/07/2008

Company Age

17 years

Directors

6

Employees

1,785

SIC Code

10821

Risk

very low risk

Company Overview

Registration, classification & business activity

Mars Wrigley Confectionery Uk Limited (06649982) is a private limited with share capital incorporated on 18/07/2008 (17 years old) and registered in berkshire, SL14LG. The company operates under SIC code 10821 - manufacture of cocoa and chocolate confectionery.

Private Limited With Share Capital
SIC: 10821
Large Enterprise
Incorporated 18/07/2008
SL14LG
1,785 employees

Financial Overview

Total Assets

£1.46B

Liabilities

£929.46M

Net Assets

£533.46M

Turnover

£1.44B

Cash

£3.67M

Key Metrics

1,785

Employees

6

Directors

1

Shareholders

3

CCJs

Board of Directors

5
B
billie determan
director
K
kajal wood
director
A
adam benjamin grant
director
A
adrian grochowski
director
T
timothy william friedman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-03-2018
Resolution
Category:Resolution
Date:26-02-2018
Change Of Name Notice
Category:Change Of Name
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Termination Secretary Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010

Innovate Grants

4

This company received a grant of £66753.0 for Rapid And Cost Effective ‘On-Site’ Detection Of Cacao Swollen-Shoot Virus (Cssv).. The project started on 01/11/2016 and ended on 30/04/2018.

This company received a grant of £24000.0 for Sugar Replacement From Microalgae. The project started on 01/08/2016 and ended on 31/01/2018.

+2 more grants available

Import / Export

Imports
12 Months24
60 Months131
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date25/09/2024
Latest Accounts30/12/2023

Trading Addresses

3D Dundee Road, Slough, Berkshire, SL14LGRegistered

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Contact

01753550055
3D Dundee Road, Slough, Berkshire, SL14LG