MI

MARS IS UK LIMITED

Dissolved

Company number 07005368

Slough · Incorporated 1 September 2009

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

Last updated on 21 September 2026

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

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2009

Company history

Previous company names

WRIGLEY IT (UK) LIMITED · 1 September 2009 – 7 September 2009

Company overview

MARS IS UK LIMITED was a private limited company incorporated on 1 September 2009 and registered in England and Wales and dissolved on 6 February 2024. It changed its name from WRIGLEY IT (UK) LIMITED on 1 September 2009. Its registered office is at 3d Dundee Road, Slough, Berkshire, SL1 4LG. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Food Manufacturers (G.B. Company), which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PARTON, Andrew Richard (appointed 9 August 2016). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2021, were filed on 12 September 2022. Companies House holds 77 filings for this company, most recently a gazette filing on 6 February 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

PA
PARTON, Andrew Richard
Director
9 August 2016
HD
HAINES, David James
Director · Resigned
9 August 2016
SA
SUTHERLAND, Andrew
Director · Resigned
1 April 2015
LI
LANGER, Ian James
Director · Resigned
15 December 2014
BK
BROCKMAN, Keith
Director · Resigned
15 December 2014
CJ
CHADWICK, Jonathan
Director · Resigned
21 February 2014
WC
WILLIAMS, Carol
Director · Resigned
6 July 2012
WC
WILLIAMS, Carol
Secretary · Resigned
6 July 2012
WG
WILLIAMSON, Gary John
Director · Resigned
18 February 2010
GS
GUTHRIE-BROWN, Stuart
Director · Resigned
15 September 2009
JM
JORDAN, Margaret Alison
Director · Resigned
15 September 2009
JM
JORDAN, Margaret Alison
Secretary · Resigned
15 September 2009
SM
SEYMOUR, Michael John
Director · Resigned
1 September 2009
SL
SISEC LIMITED
Corporate Secretary · Resigned
1 September 2009
LL
LOVITING LIMITED
Corporate Director · Resigned
1 September 2009
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Director · Resigned
1 September 2009

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

1 funding round
1 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 November 2023 View
Gazette Notice Voluntary
Gazette
19 September 2023 View
Dissolution Application Strike Off Company
Dissolution
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 July 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 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
Change Person Director Company With Change Date
Officers
23 October 2017 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Move Registers To Sail Company With New Address
Address
9 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
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 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
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Termination Secretary Company With Name
Officers
10 July 2012 View
Appoint Person 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Memorandum Articles
Incorporation
26 July 2011 View
Resolution
Resolution
26 July 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 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
Change Person Director Company With Change Date
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Move Registers To Sail Company
Address
2 March 2010 View
Change Sail Address Company
Address
2 March 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2009 View
Resolution
Resolution
14 October 2009 View
Capital Allotment Shares
Capital
8 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Address
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Certificate Change Of Name Company
Change Of Name
7 September 2009 View
Incorporation Company
Incorporation
1 September 2009 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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  • Credit score & payment risk
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  • Recommended credit limit

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