Menna Overview
Here’s a quick overview of MARS PET SERVICES UK LIMITED 👀 — a Slough based business that started in 2016.
MARS PET SERVICES UK LIMITED
- Company statusactive
- Company No10517852
- Age9 years 7 months Incorporated 8 December 2016
- Officers6
Address
3d Dundee Road, Slough, SL1 4LG, United Kingdom
MARS PET SERVICES UK LIMITED is an active company incorporated on 8 December 2016 and based in Slough, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Legacy
2 Months Ago on 08 May 2026
Capital Allotment Shares
6 Months Ago on 11 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control
11 Months Ago on 25 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 25 Aug 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGSTRÖM, Staffan Niklas | director | Jan 1978 | 01 Jun 2026 |
| CASSELL-WARD, Anna Wren | director | Sep 1981 | 01 Jun 2026 |
| FREUDENBERG, Jan | director | May 1980 | 01 Jun 2026 |
| JOHNSON, Edward Batholomew | director | Jun 1970 | 01 Jun 2026 |
| JONES, Amanda Jane | director | Jul 1969 | 01 Jun 2026 |
| WALKER, David John | director | Apr 1980 | 01 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mars Pet Services Holdco Uk Limited | 08 Dec 2016 |
Related Companies
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BERGSTRÖM, Staffan Niklas, CASSELL-WARD, Anna Wren, FREUDENBERG, Jan, JOHNSON, Edward Batholomew, JONES, Amanda Jane, WALKER, David John, BERNAL, Alejandro, FEITEL, David Mitchell, GARISH, Brian, MACKWORTH GEE, Alistair, SCIPIO DEL CAMPO, Andrew Dominic are mutual persons.
BERGSTRÖM, Staffan Niklas, CASSELL-WARD, Anna Wren, FREUDENBERG, Jan, JOHNSON, Edward Batholomew, JONES, Amanda Jane, WALKER, David John, BERNAL, Alejandro, FEITEL, David Mitchell, GARISH, Brian, MACKWORTH GEE, Alistair, SCIPIO DEL CAMPO, Andrew Dominic are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
CASSELL-WARD, Anna Wren are mutual persons.
JONES, Amanda Jane are mutual persons.
JONES, Amanda Jane are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
LANGER, Ian James are mutual persons.
WILLIAMS, Carol are mutual persons.
PALMERSTON VETERINARY GROUP LIMITED
CASSELL-WARD, Anna Wren, WALKER, David John are mutual persons.
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Here’s a quick overview of MARS PET SERVICES UK LIMITED 👀 — a Slough based business that started in 2016.