MI

MARS INVESTMENTS

Dissolved

Company number 05199651

Slough · Incorporated 6 August 2004

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

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 January 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
1 January 2022

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

Gazette Dissolved Voluntary
Gazette
7 November 2023 View
Gazette Notice Voluntary
Gazette
22 August 2023 View
Dissolution Application Strike Off Company
Dissolution
14 August 2023 View
Resolution
Resolution
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 July 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Move Registers To Sail Company With New Address
Address
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Person Director Company With Change Date
Officers
31 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
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Termination Secretary Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Appoint Person Secretary Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 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 Secretary Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Move Registers To Sail Company
Address
1 December 2009 View
Change Sail Address Company
Address
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Resolution
Resolution
10 July 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Address
14 February 2006 View
Memorandum Articles
Incorporation
5 January 2006 View
Legacy
Capital
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
25 August 2005 View
Memorandum Articles
Incorporation
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Capital
22 February 2005 View
Memorandum Articles
Incorporation
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Accounts
28 October 2004 View
Legacy
Address
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Capital
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Incorporation Company
Incorporation
6 August 2004 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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Companies at this postcode

SL1 4LG

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MARS PENSION TRUSTEES LIMITED
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MASTER BRANDS EUROPE LIMITED
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SEEDS OF CHANGE LIMITED.
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