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Company number
06649971

MARS FOOD UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MARS FOOD UK LIMITED
Company number
06649971
Registered office
3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Company type
Private Limited Company
Incorporated on
18 July 2008
Status
Active
Age
18 years
Previous names
3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (to 24 Jul 2008)
Nature of business (SIC)
10890 — Manufacture of other food products n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
28 Dec 2024
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Food Manufacturers (G.B. Company)
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/02/2023
Mars Melton Uk Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mars Petcare Uk Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/02/2023
Mars Slough Uk Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/02/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/02/2023 Controls 21 companies
Mars Melton Uk Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/02/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/02/2023 Controls 5 companies
Mars Slough Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/02/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/02/2023 Person with significant control ceased Mars Slough Uk Holdings Limited
15/02/2023 Person with significant control ceased Mars Petcare Uk Holdings Limited
15/02/2023 Person with significant control ceased Mars Melton Uk Holdings Limited
15/02/2023 Person with significant control added Mars Slough Uk Holdings Limited
15/02/2023 Person with significant control added Mars Petcare Uk Holdings Limited
15/02/2023 Person with significant control added Food Manufacturers (G.B. Company)
06/04/2016 Person with significant control added Mars Melton Uk Holdings Limited
24/07/2008 Registered name changed 3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED MARS FOOD UK LIMITED

Documents for MARS FOOD UK LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mars Food UK Limited — SL1 4LG
Tier 3 · renews 19/05/2027
ICO entry

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.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06649971
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of MARS FOOD UK LIMITED?
According to the official registry, the company number of MARS FOOD UK LIMITED is 06649971.
Where is MARS FOOD UK LIMITED registered?
The registered office is 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG.
What is the SIC code of MARS FOOD UK LIMITED?
The nature of business is recorded under SIC code 10890 — Manufacture of other food products n.e.c..
Who controls MARS FOOD UK LIMITED?
Food Manufacturers (G.B. Company) is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MARS FOOD UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 28 December 2024.

About MARS FOOD UK LIMITED (06649971)

MARS FOOD UK LIMITED is a private limited company incorporated on 18 July 2008 and registered in the United Kingdom under company number 06649971. Its registered office is at 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG. The recorded nature of business is manufacture of other food products n.e.c. (SIC 10890). The company is currently active , with statutory accounts last made up to 28 December 2024. , 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 2 September 2026.

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