Menna Overview
Here’s a quick overview of PREFERRED BRANDS UK LIMITED 👀 — a Slough based business that started in 2015.
PREFERRED BRANDS UK LIMITED
- Company statusactive
- Company No09619468
- Age11 years 1 month Incorporated 2 June 2015
- Officers2
Address
Preferred Brands Uk C/O Legal Department Mars Uk, Dundee Road, Slough, SL1 4LG, England
PREFERRED BRANDS UK LIMITED is an active company incorporated on 2 June 2015 and based in Slough, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10850 Manufacture of prepared meals and dishes, 56290 Other food services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 27 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINCHAM, Matthew | director | Nov 1989 | 08 Apr 2025 |
| FRIEDMAN, Timothy William | director | May 1970 | 06 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mars Food Uk Limited | 30 Dec 2018 | |
| Effem Holdings Limited | 02 Nov 2017 | |
| Kagome Company Ltd | 06 Apr 2016 |
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FINCHAM, Matthew, FRIEDMAN, Timothy William, KIMBERLEY, Helen Michelle are mutual persons.
FINCHAM, Matthew, FRIEDMAN, Timothy William, KIMBERLEY, Helen Michelle are mutual persons.
FINCHAM, Matthew, FRIEDMAN, Timothy William, KIMBERLEY, Helen Michelle are mutual persons.
FINCHAM, Matthew, FRIEDMAN, Timothy William, KIMBERLEY, Helen Michelle are mutual persons.
FINCHAM, Matthew, KIMBERLEY, Helen Michelle are mutual persons.
FINCHAM, Matthew, FRIEDMAN, Timothy William, KIMBERLEY, Helen Michelle are mutual persons.
FINCHAM, Matthew, FRIEDMAN, Timothy William, KIMBERLEY, Helen Michelle are mutual persons.
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FRIEDMAN, Timothy William, KIMBERLEY, Helen Michelle are mutual persons.
FRIEDMAN, Timothy William, KIMBERLEY, Helen Michelle are mutual persons.
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Here’s a quick overview of PREFERRED BRANDS UK LIMITED 👀 — a Slough based business that started in 2015.