Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Mars Petcare UK Holdings Limited
- Incorporated
- 18 July 2008 (18 years)
- Previously known as
- 3602nd Single Member Shelf Trading Company Limited (until 24 July 2008)
- Industry
- Activities of head offices (70100)
- Owned by
- Food Manufacturers (G.B. Company)
- Accounts type
- Full
- Region
- South East
- Address
- 3D Dundee RoadSloughSL1 4LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2025
British
Born September 1984 (42)
Director · Appointed 8 April 2025
British
Born April 1982 (44)
Director · Appointed 5 April 2022
British
Born May 1970 (56)
Director · Appointed 5 May 2021
British
Born July 1981 (45)
Officer history (20 former)
15 August 2025
29 July 2025
8 April 2025
8 April 2025
12 March 2024
29 June 2022
20 June 2022
5 April 2022
2 July 2021
5 May 2021
10 November 2020
20 March 2020
10 December 2019
10 December 2019
10 December 2019
14 August 2019
29 December 2017
29 December 2017
Resigned Williams, Carol as Secretary
7 September 2017
14 July 2017
9 August 2016
9 August 2016
25 May 2016
15 December 2014
15 December 2014
15 December 2014
10 October 2014
22 May 2014
6 July 2012
6 July 2012
Appointed Williams, Carol as Secretary
6 July 2012
6 July 2012
26 March 2012
26 March 2012
20 February 2009
25 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
Food Manufacturers (G.B. Company)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company With Shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Director's details changed | |||
| 13 May 2026 | Other filing |
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