MARS INVESTMENTS

dissolved Company number 05199651

Private Unlimited Company · Incorporated on 6th Aug 2004 · Closed on 7th Nov 2023

Get report

SIC code: 82990
Registered office: Slough, SL1 4LG
Company type: Private Unlimited Company
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

MARS INVESTMENTS is a private unlimited company company based in Slough. It was incorporated on 6th Aug 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

46 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Friedman	Director	5th Apr 2022	This company	British	—
Andrew Parton	Director	9th Aug 2016	This company	British	—

Other companies at this address

View all 45

Company	Number	Incorporated	Status
MARS PET SERVICES UK LIMITED	10517852	8th Dec 2016	active
FOODSPRING UK LIMITED	10517774	8th Dec 2016	dissolved
HOOPS 2 LIMITED	07848385	15th Nov 2011	dissolved
MARS PETERBOROUGH UK HOLDINGS LIMITED	07406366	13th Oct 2010	active
MARS RETAIL SERVICES UK LIMITED	07082670	20th Nov 2009	active

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Aug 2004
Company type: Private Unlimited Company
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 1st Jan 2022
Accounting reference date: 31st Dec

Timeline

6th Aug 2004 Company incorporated
6th Aug 2004 LOVITING LIMITED appointed as Corporate nominee director
6th Aug 2004 SISEC LIMITED appointed as Corporate nominee secretary
6th Aug 2004 SERJEANTS' INN NOMINEES LIMITED appointed as Nominee director
13th Oct 2004 LOVITING LIMITED resigned as Corporate nominee director
13th Oct 2004 SISEC LIMITED resigned as Corporate nominee secretary
13th Oct 2004 Michael Gallacher appointed as Director
13th Oct 2004 Stuart Guthrie-Brown appointed as Director
13th Oct 2004 Otis Otih appointed as Director
13th Oct 2004 SERJEANTS' INN NOMINEES LIMITED resigned as Nominee director
13th Oct 2004 Stuart Guthrie-Brown appointed as Secretary
21st Sep 2005 Michael Gallacher resigned as Director
21st Sep 2005 Barry Parkin appointed as Director
9th Oct 2006 Barry Parkin resigned as Director
19th Oct 2006 Margaret Jordan appointed as Director
19th Oct 2006 Stuart Guthrie-Brown resigned as Secretary
19th Oct 2006 Margaret Jordan appointed as Secretary
6th Jul 2012 Margaret Jordan resigned as Director
6th Jul 2012 Carol Williams appointed as Director
6th Jul 2012 Margaret Jordan resigned as Secretary
6th Jul 2012 Carol Williams appointed as Secretary
15th Dec 2014 Stuart Guthrie-Brown resigned as Director
15th Dec 2014 Keith Brockman appointed as Director
15th Dec 2014 Ian Langer appointed as Director
25th May 2016 Keith Brockman resigned as Director
9th Aug 2016 Andrew Parton appointed as Director
9th Aug 2016 David Haines appointed as Director
29th Dec 2017 Carol Williams resigned as Director
29th Dec 2017 Carol Williams resigned as Secretary
14th Aug 2019 David Haines resigned as Director
30th Apr 2021 Otis Otih resigned as Director
2nd Jul 2021 Ian Langer resigned as Director
5th Apr 2022 Timothy Friedman appointed as Director
3rd Nov 2022 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans