MARS MELTON UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MARS MELTON UK HOLDINGS LIMITED
COMPANY NUMBER
06650121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/2008
(16 years and 5 months old)
WEBSITE
www.marsveterinary.eu
CONFIRMATION STATEMENT MADE UP TO
18/07/2023
ACCOUNTS MADE UP TO
01/01/2022
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PREVIOUS NAMES
18/07/2008
24/07/2008
3604TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
BERKSHIRE
SL1 4LG
Telephone: 08438163122
TPS: No
3D Dundee Road
Slough
Berkshire
SL1 4LG
Telephone: 8163122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS SLOUGH UK HOLDINGS LIMITED | Company is dissolved | View Report |
| MARS MELTON UK HOLDINGS LIMITED | Company is dissolved | View Report |
| MARS FOOD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Timothy William Friedman (929458708) Appointed |
| 25/12/2024 | New Board Member Helen Michelle Kimberley (926629213) Appointed |
| 25/12/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
Credit Risk Overview
Want to learn more about MARS MELTON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS MELTON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS MELTON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 2 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Timothy William Friedman (929458708) Appointed |
| 25/12/2024 | New Board Member Helen Michelle Kimberley (926629213) Appointed |
| 25/12/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 05/04/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 08/02/2024 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 07/12/2023 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/08/2022 | Helen Elizabeth Warren-Piper (926659801) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Paolo Rigamonti (929730940) Appointed |
| 12/04/2022 | New Board Member Timothy William Friedman (929458708) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Kajal Wood (926716121) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | Helen Kathryn Selby (926629214) has left the board |
| 31/01/2020 | New Board Member Helen Elizabeth Warren-Piper (926659801) Appointed |
| 24/01/2020 | New Board Member Helen Kathryn Selby (926629214) Appointed |
| 24/01/2020 | New Board Member Helen Michelle Kimberley (926629213) Appointed |
| 16/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | Carol Williams (917052827) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 14/10/2017 | New Accounts filed |
| 22/09/2017 | Damian Sankar Guha (919217050) has left the board |
| 22/09/2017 | New Board Member Deri Llewellyn Watkins (914899794) Appointed |
| 01/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2016 | New Board Member David James Haines (921215054) Appointed |
| 16/08/2016 | Keith Brockman (919365270) has left the board |
| 29/07/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 24/12/2014 | New Board Member Ian James Langer (912694483) Appointed |
| 30/10/2014 | New Board Member Damian Sankar Guha (919217050) Appointed |
| 21/09/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 21/07/2014 | Michael James Gallacher (916786208) has left the board |
| 24/09/2013 | New Accounts filed |
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