Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Mars Pet Services UK Limited
- Incorporated
- 8 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Jacqueline Badger Mars
- Accounts type
- Group
- Region
- South East
- Address
- 3D Dundee RoadSloughSL1 4LG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Swedish
Born January 1978 (48)
Director · Appointed 1 June 2026
British
Born September 1981 (45)
Director · Appointed 1 June 2026
German
Born May 1980 (46)
Director · Appointed 1 June 2026
British
Born June 1970 (56)
Director · Appointed 1 June 2026
British
Born July 1969 (57)
Director · Appointed 1 June 2026
British
Born April 1980 (46)
Officer history (11 former)
1 June 2026
1 June 2026
1 June 2026
1 June 2026
1 June 2026
1 June 2026
Resigned Page, Matthew as Director
1 June 2026
1 June 2026
1 June 2026
1 January 2024
Appointed Page, Matthew as Director
30 June 2023
Resigned David, Marie Jose as Director
1 January 2023
31 December 2022
1 January 2021
Appointed David, Marie Jose as Director
23 December 2019
25 June 2019
25 June 2019
14 June 2018
14 June 2018
14 June 2018
14 June 2018
Resigned Clauss, Rodolphe as Director
14 June 2018
9 February 2018
Appointed Clauss, Rodolphe as Director
29 December 2017
Resigned Williams, Carol as Secretary
29 December 2017
10 January 2017
Appointed Williams, Carol as Secretary
10 January 2017
8 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jacqueline Badger Mars
Individual · Notified 6 June 2025
Holds 25–50% of voting rights
American
Born October 1939 (87)
Former controllers (1)
14 June 2018
Ceased Mars Pet Services Holdco UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 June 2026 | Appointment of a director | |||
| 4 June 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director |
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