Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Mars Food UK Limited
- Incorporated
- 18 July 2008 (18 years)
- Previously known as
- 3598th Single Member Shelf Trading Company Limited (until 24 July 2008)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Timothy Robert James MooneyPavel Gopienko
- Accounts type
- Full
- Region
- South East
- Address
- 3D Dundee RoadSloughSL1 4LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Mooney, Timothy Robert James
Director · Appointed 25 August 2026
British
Born February 1975 (51)
Director · Appointed 8 April 2025
British
Born November 1989
Gopienko, Pavel
Director · Appointed 27 August 2024
Russian
Born June 1978 (48)
British
Born August 1984 (42)
Director · Appointed 5 April 2022
British
Born May 1970 (56)
Director · Appointed 5 May 2021
British
Born July 1981 (45)
Officer history (19 former)
25 August 2026
Appointed Mooney, Timothy Robert James as Director
5 February 2026
Resigned Reade, Nicholas William as Director
8 April 2025
8 April 2025
27 August 2024
Appointed Gopienko, Pavel as Director
23 May 2024
Appointed Reade, Nicholas William as Director
12 March 2024
20 January 2023
11 April 2022
5 April 2022
2 July 2021
5 May 2021
4 May 2021
20 February 2021
20 March 2020
10 December 2019
10 December 2019
14 August 2019
29 December 2017
Resigned Williams, Carol as Secretary
29 December 2017
9 August 2016
9 August 2016
25 May 2016
20 April 2016
31 March 2016
15 December 2014
15 December 2014
15 December 2014
6 July 2012
6 July 2012
Appointed Williams, Carol as Secretary
6 July 2012
6 July 2012
3 May 2011
27 April 2011
25 July 2008
24 July 2008
24 July 2008
24 July 2008
24 July 2008
24 July 2008
24 July 2008
18 July 2008
18 July 2008
18 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01191790
Former controllers (3)
15 February 2023
Ceased Mars Slough UK Holdings Limited — Owns 75–100% of shares
15 February 2023
Ceased Mars Petcare UK Holdings Limited — Owns 75–100% of shares
15 February 2023
Ceased Mars Melton UK Holdings Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Mars Horsecare UK Limited Owns 75–100% of shares
Mars Nominees Limited 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 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 27 December 2025 | ||
| 25 August 2026 | Appointment of a director | |||
| 11 August 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 28 December 2024 |
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