Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Mars Nominees Limited
- Incorporated
- 13 August 2004 (22 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 3D Dundee RoadSloughBerkshireSL1 4LG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2015
Also at Mars Pension Trustees Limited · more companies
British
Born November 1965
Officer history (10 former)
28 January 2020
29 December 2017
Resigned Williams, Carol as Secretary
29 December 2017
20 June 2017
4 June 2015
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
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 October 2004
13 August 2004
13 August 2004
13 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01191790
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Food Manufacturers (G.B. Company) Owns 75–100% of shares
Crown Pet Foods Limited Owns 75–100% of shares
Mars Food UK Limited Owns 75–100% of shares
Mars Horsecare UK Limited Owns 75–100% of shares
Mars Nominees Limited This company Owns 75–100% of shares
Mars Pension Trustees Limited Owns 75–100% of shares
Welbeck Strategic Land II LLP Holds 25–50% of voting rights
Welbeck Strategic Land LLP Holds 25–50% of voting rights
Mars Peterborough UK Holdings Limited Owns 75–100% of shares
Mars Retail Services UK Limited Owns 75–100% of shares
Mars Wrigley Confectionery UK Limited Owns 75–100% of shares
RC Eka Ltd Owns 75–100% of shares
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 | ||
| 5 November 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 22 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 16 October 2024 |
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