Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Mars Retail Services UK Limited
- Incorporated
- 20 November 2009 (16 years)
- Previously known as
- Mars Retail UK Limited (until 9 February 2011)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 3D Dundee RoadSloughSL1 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 5 May 2021
British
Born July 1981 (45)
Officer history (11 former)
8 April 2025
8 April 2025
12 March 2024
2 July 2021
5 May 2021
20 March 2020
10 December 2019
10 December 2019
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
Resigned Jordan, Margaret Alison as Secretary
6 July 2012
20 November 2009
Appointed Jordan, Margaret Alison as Secretary
20 November 2009
20 November 2009
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 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 This company Owns 75–100% of shares
Mars Wrigley Confectionery UK Limited Owns 75–100% of shares
RC Eka Ltd Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 27 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 30 September 2025 | Full accounts | 28 December 2024 | ||
| 17 April 2025 | Appointment of a director | |||
| 17 April 2025 | Termination of appointment of a director |
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