Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Master Brands Europe Limited
- Incorporated
- 26 May 1967 (59 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Jacqueline Badger Mars
- Accounts type
- Dormant
- Region
- South East
- Address
- 3D Dundee RoadSloughBerkshireSL1 4LG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2025
British
Born November 1989
Director · Appointed 17 December 2024
British
Born May 1970 (56)
Officer history (18 former)
8 April 2025
8 April 2025
17 December 2024
17 December 2024
12 March 2024
2 July 2021
28 January 2020
14 August 2019
29 December 2017
29 December 2017
Resigned Williams, Carol as Secretary
9 August 2016
9 August 2016
25 May 2016
15 December 2014
15 December 2014
15 December 2014
6 July 2012
Appointed Williams, Carol as Secretary
6 July 2012
6 July 2012
6 July 2012
20 February 2009
3 March 2006
3 March 2006
19 August 2002
19 August 2002
5 November 1999
5 November 1999
13 November 1997
13 November 1997
13 November 1997
Resigned Geurts, Jacques as Secretary
13 November 1997
11 October 1995
Resigned Geurts, Jacques as Director
11 October 1995
Resigned Jaussaud, Olivier as Director
3 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jacqueline Badger Mars
Individual · Notified 6 June 2025
Holds 25–50% of voting rights
American
Born October 1939 (87)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 28 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 27 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 August 2025 | Withdrawal of a person with significant control statement |
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