MP

MARS PET SERVICES UK LIMITED

Active

Company number 10517852

Slough, United Kingdom · Incorporated 8 December 2016

3d Dundee Road, Slough, SL1 4LG, United Kingdom

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2025

Company overview

MARS PET SERVICES UK LIMITED is an active private limited company incorporated on 8 December 2016 and registered in England and Wales. The company’s registered office is at 3D Dundee Road, Slough, SL1 4LG. Its principal activity is classified under SIC code 64209.

The most recent group accounts were made up to 28 December 2024, with the next accounts due by 30 September 2026. The company filed its latest confirmation statement on 10 November 2025; the next is due by 24 November 2026. There are no charges, no insolvency history and the company has never been liquidated.

As of 1 June 2026, three British directors were appointed: Amanda Jane Jones, Anna Wren Cassell-Ward and David John Walker, all resident in the United Kingdom. Jacqueline Badger Mars, an American national, holds significant control with 25–50% of voting rights. The only recent filings are the appointments of the three directors on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
28 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
Jacqueline Badger Mars
Born October 1939
Voting Rights 25 To 50 Percent
6 June 2025

Funding

11 funding rounds
19 November 2025
Shares allotted · 0 shares allotted
—
14 November 2024
Shares allotted · 0 shares allotted
—
22 November 2023
Shares allotted · 0 shares allotted
—
7 November 2022
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
26 November 2018
Shares allotted · 0 shares allotted
—
18 June 2018
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Legacy
Miscellaneous
8 May 2026 View
Capital Allotment Shares
Capital
11 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2025 View
Capital Allotment Shares
Capital
6 March 2025 View
Change Person Director Company With Change Date
Officers
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Group
Accounts
5 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 March 2024 View
Capital Allotment Shares
Capital
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Accounts With Accounts Type Group
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Capital Allotment Shares
Capital
15 February 2023 View
Confirmation Statement
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Group
Accounts
21 September 2022 View
Capital Allotment Shares
Capital
25 March 2022 View
Capital Allotment Shares
Capital
18 March 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Capital Allotment Shares
Capital
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Accounts With Accounts Type Group
Accounts
18 December 2020 View
Auditors Resignation Company
Auditors
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Capital Allotment Shares
Capital
27 November 2018 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Capital Allotment Shares
Capital
18 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Move Registers To Sail Company With New Address
Address
27 February 2018 View
Change Sail Address Company With New Address
Address
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 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
13 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Incorporation Company
Incorporation
8 December 2016 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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