Mars Valve UK Limited

Active03914296 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Olympus Park
Quedgeley
Gloucester
GL2 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born March 1980 (46)
Officer history (13 former)
30 September 2026
Resigned Chokra, Akhil as Director
30 September 2026
Appointed Auld, Jane Benedetta as Director
1 July 2026
Resigned Louhiluoto, Perttu Kim as Director
6 October 2023
Appointed Chokra, Akhil as Director
6 October 2023
Resigned Capell, Matthew as Director
19 October 2021
Appointed Louhiluoto, Perttu Kim as Director
11 May 2021
Resigned Findlay, Colin Archibald as Director
20 December 2019
Resigned Critchley, Maurice Mortimer as Director
20 December 2019
Appointed Findlay, Colin Archibald as Director
20 December 2019
Appointed Capell, Matthew as Director
28 April 2011
Resigned Miles, William James as Secretary
28 April 2011
Appointed Critchley, Maurice Mortimer as Director
28 April 2011
Resigned Miles, William James as Director
28 April 2011
Resigned Miles, Richard Edward as Director
28 April 2011
Resigned Miles, John Charles as Director
28 April 2011
Resigned Miles, Christopher John as Director
27 April 2011
Resigned Jones, Elizabeth Ann as Director
27 April 2011
Resigned Jones, William Jeffery as Director
27 January 2000
Appointed Miles, Christopher John as Director
27 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2000
Appointed Miles, William James as Secretary
27 January 2000
Appointed Miles, John Charles as Director
27 January 2000
Appointed Jones, William Jeffery as Director
27 January 2000
Appointed Miles, Richard Edward as Director
27 January 2000
Appointed Jones, Elizabeth Ann as Director
27 January 2000
Appointed Miles, William James as Director
27 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12327270
Former controllers (1)
20 December 2019
Ceased Severn Glocon Group PLC — Owns 75–100% of shares (as a firm)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

SG Midco Limited Owns 75–100% of shares
Contour Technologies Limited Owns 75–100% of shares
L.B. Bentley Limited Owns 75–100% of shares
Mars Valve UK Limited This company Owns 75–100% of shares
Mce Group Limited Owns 75–100% of shares
Severn Glocon (Aberdeen) Ltd Owns 75–100% of shares
Severn Glocon UK Valves Limited Owns 75–100% of shares
Severn Unival Limited Owns 75–100% of shares

Financials

Net Assets
£1,601,544
Cash
£363,094
Employees
6
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 £1,446,299 £1,384,695 £1,601,544
Balance sheet detail
202220212019
Fixed Assets£9,254
Current Assets£2,881,621£2,675,657£2,140,089
Debtors£1,224,856£944,761£906,592
Cash£363,094£405,542£26,243
Creditors (< 1 year)£1,289,331£1,301,545£711,270
Net Current Assets£1,592,290£1,374,112£1,428,819
Net Assets£1,601,544£1,384,695£1,446,299
Shareholder Funds£1,601,544£1,384,695£1,446,299

Turnover£1,248,936
Cost of Sales£941,484
Gross Profit£307,452
Admin Expenses£206,848
Operating Profit£100,604
Profit Before Tax£100,604
Tax(£4,759)£19,246
Profit for Period£81,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Termination of appointment of a director
15 July 2026Audit exemption subsidiary accounts31 December 2025
15 July 2026Other filing
15 July 2026Other filing
20 June 2026Other filing
Show all recent filings

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