MARS HORSECARE UK LIMITED
Company details
- Registered name
- MARS HORSECARE UK LIMITED
- Company number
- 03596340
- Registered office
- 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG · 13 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 July 1998
- Status
- Active
- Age
- 28 years
- Previous names
- EFFEM EQUINE LTD (to 13 Aug 2007)
- Nature of business (SIC)
- 10910 — Manufacture of prepared feeds for farm animals · 10920 — Manufacture of prepared pet foods
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 28 Dec 2024
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/01/2025 | Director resigned | SMITH, Gordon Stuart | — |
| 27/01/2025 | Director appointed | — | WOOD, Thomas Michael |
| 04/09/2024 | Director appointed | — | DAWSON, Sarah Helen |
| 04/09/2024 | Director appointed | — | BARFOOT, Clare Frances |
| 24/05/2024 | Director resigned | CLEGG, Robert Peter | — |
| 12/03/2024 | Director resigned | PARTON, Andrew Richard | — |
| 15/02/2023 | Person with significant control ceased | Mars Horsecare Holdings Uk Limited | — |
| 15/02/2023 | Person with significant control added | — | Food Manufacturers (G.B. Company) |
| 02/07/2021 | Director resigned | LANGER, Ian James | — |
| 07/01/2020 | Director appointed | — | SMITH, Gordon Stuart |
| 18/12/2019 | Director resigned | JENKINS, Dominic Alex | — |
| 18/12/2019 | Director resigned | BRERETON, Jeremy Charles, Dr | — |
| 14/08/2019 | Director resigned | HAINES, David James | — |
| 29/12/2017 | Director resigned | WILLIAMS, Carol | — |
| 29/12/2017 | Secretary resigned | WILLIAMS, Carol | — |
| 07/09/2017 | Director appointed | — | CAYZER, Fiona Dawn |
| 14/07/2017 | Director resigned | HEDLEY, Julie | — |
| 09/08/2016 | Director appointed | — | PARTON, Andrew Richard |
| 09/08/2016 | Director appointed | — | HAINES, David James |
| 25/05/2016 | Director resigned | BROCKMAN, Keith | — |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARS HORSECARE UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MARS HORSECARE UK LIMITED (03596340)
MARS HORSECARE UK LIMITED is a private limited company incorporated on 10 July 1998 and registered in the United Kingdom under company number 03596340. Its registered office is at 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG. The recorded nature of business is manufacture of prepared feeds for farm animals (SIC 10910). The company is currently active , with statutory accounts last made up to 28 December 2024. 36 active officers are on record , and the person with significant control is Food Manufacturers (G.B. Company). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Manufacture of prepared feeds for farm animals across UK registers
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