MARS G.B.
3D DUNDEE ROAD, SLOUGH, BERKSHIRE SL1 4LG- Active
- Private Unlimited Company
- Company No. 00437763
- Last Updated: 01 Jun 2023
Company Profile
MARS G.B. was incorporated on Thursday, June 26, 1947 as a Private Unlimited Company with registered address in BERKSHIRE. MARS G.B. has the status: Active and it's listed in the following category: Non-trading company. This Private Unlimited Company has been operating for 77 years 4 months and 13 days.
| Name | MARS G.B. |
|---|---|
| Company number | 00437763 |
| Company type | Private Unlimited Company |
| Incorporation date | 26 Jun 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Food Manufacturers (G.B. Company) Dundee Road, SL1 4LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Effem Holdings Limited Dundee Road, SL1 4LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARS G.B. | 26 Jun 1947 |