PB

PREFERRED BRANDS UK LIMITED

Dissolved

Company number 09619468

Slough, England · Incorporated 2 June 2015

Preferred Brands Uk C/O Legal Department Mars Uk, Dundee Road, Slough, SL1 4LG, England

Last updated on 5 May 2026

Manufacture of prepared meals and dishes · SIC 10850

Other food services · SIC 56290

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
5 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
2 June 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Capital table

Updated on 5 May 2026
  • PREFERRED BRANDS INTERNATIONAL INC (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PREFERRED BRANDS INTERNATIONAL INC ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mars Food Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2018

Funding

1 funding round
5 April 2018
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Gazette Dissolved Voluntary
Gazette
28 April 2026 View
Gazette Notice Voluntary
Gazette
10 February 2026 View
Dissolution Application Strike Off Company
Dissolution
30 January 2026 View
Accounts With Accounts Type Dormant
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Capital Allotment Shares
Capital
18 April 2018 View
Resolution
Resolution
13 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Small
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2016 View
Incorporation Company
Incorporation
2 June 2015 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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