MP

MARS PENSION TRUSTEES LIMITED

Active

Company number 00449733

Berkshire · Incorporated 18 February 1948

3d Dundee Road, Slough, Berkshire, SL1 4LG

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARS SECURITY LIMITED · 18 February 1948 – 6 April 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Food Manufacturers (G.B. Company)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Dormant
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Dormant
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Accounts With Accounts Type Dormant
Accounts
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Change Person Director Company With Change Date
Officers
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
15 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Move Registers To Sail Company With New Address
Address
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Resolution
Resolution
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Appoint Person Secretary Company With Name
Officers
11 July 2012 View
Termination Secretary Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Change Person Director Company With Change Date
Officers
13 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Change Sail Address Company
Address
6 November 2009 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Resolution
Resolution
11 May 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Dormant
Accounts
20 September 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2006 View
Legacy
Address
14 February 2006 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Officers
1 December 2003 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
19 December 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Dormant
Accounts
23 August 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
14 February 2000 View
Accounts With Accounts Type Dormant
Accounts
29 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Address
11 February 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Resolution
Resolution
11 December 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Accounts With Accounts Type Full
Accounts
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Legacy
Annual Return
3 June 1997 View
Resolution
Resolution
9 July 1996 View
Accounts With Accounts Type Full
Accounts
4 June 1996 View
Legacy
Annual Return
4 June 1996 View
Certificate Change Of Name Company
Change Of Name
4 April 1996 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Legacy
Annual Return
23 May 1995 View
Legacy
Officers
9 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
22 August 1993 View
Legacy
Annual Return
27 May 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Officers
8 June 1992 View
Accounts With Accounts Type Full
Accounts
28 April 1992 View
Legacy
Annual Return
28 April 1992 View
Legacy
Annual Return
28 April 1992 View
Legacy
Officers
19 January 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Legacy
Annual Return
4 June 1991 View
Legacy
Officers
30 July 1990 View
Accounts With Accounts Type Full
Accounts
5 June 1990 View
Legacy
Annual Return
17 May 1990 View
Accounts With Accounts Type Full
Accounts
8 June 1989 View
Legacy
Annual Return
8 June 1989 View
Legacy
Mortgage
20 April 1989 View
Resolution
Resolution
21 November 1988 View
Accounts With Accounts Type Full
Accounts
27 April 1988 View
Legacy
Annual Return
27 April 1988 View
Legacy
Officers
25 August 1987 View
Legacy
Annual Return
13 August 1987 View
Memorandum Articles
Incorporation
12 June 1987 View
Resolution
Resolution
12 June 1987 View
Resolution
Resolution
22 May 1987 View
Accounts With Accounts Type Full
Accounts
24 April 1987 View
Legacy
Officers
14 March 1987 View
Legacy
Address
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Accounts With Accounts Type Full
Accounts
30 May 1986 View
Legacy
Annual Return
30 May 1986 View
Accounts With Made Up Date
Accounts
20 August 1985 View
Accounts With Made Up Date
Accounts
2 June 1984 View
Accounts With Made Up Date
Accounts
23 March 1984 View
Accounts With Made Up Date
Accounts
19 May 1982 View
Accounts With Made Up Date
Accounts
11 June 1981 View
Accounts With Made Up Date
Accounts
5 June 1980 View
Accounts With Made Up Date
Accounts
18 July 1979 View
Accounts With Made Up Date
Accounts
17 November 1977 View
Accounts With Made Up Date
Accounts
12 June 1976 View
Accounts With Made Up Date
Accounts
6 April 1976 View
Accounts With Made Up Date
Accounts
12 August 1975 View
Accounts With Made Up Date
Accounts
17 June 1974 View
Incorporation Company
Incorporation
18 February 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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