MARS HORSECARE UK LIMITED
3D DUNDEE ROAD, SLOUGH SL1 4LG- Active
- Private Limited Company
- Company No. 03596340
- Last Updated: 01 Mar 2024
Company Profile
MARS HORSECARE UK LIMITED was incorporated on Friday, July 10, 1998 as a Private Limited Company with registered address in SLOUGH. MARS HORSECARE UK LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared feeds for farm animals. This Private Limited Company has been operating for 26 years 7 months and 13 days.
| Name | MARS HORSECARE UK LIMITED |
|---|---|
| Company number | 03596340 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
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, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mars Horsecare Holdings Uk Limited Dundee Road, SL1 4LG |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MARS HORSECARE UK LIMITED | 10 Jul 1998 |
| EFFEM EQUINE LTD | 13 Aug 2007 |