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Nom	Mars Melton UK Holdings Limited
Adresse	3D Dundee Road Slough SL1 4LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06650121 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
Noms Précédents	3604TH Single Member Shelf Trading Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Food Manufacturers (G.B. Company) Status: Active Notified: 15/02/2023 Companies House Number: 01191790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mars Petcare Uk Holdings Limited Status: Ceased Notified: 15/02/2023 Ceased: 15/02/2023 Companies House Number: 06650043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mars Slough Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Friedman, Timothy William Slough, Berkshire Status: Active Notified: 05/04/2022 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kimberley, Helen Michelle Slough, Berkshire Status: Active Notified: 10/12/2019 Date of Birth: 01/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Parton, Andrew Richard Slough, Berkshire Status: Active Notified: 09/08/2016 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rigamonti, Paolo Slough, Berkshire Status: Active Notified: 20/06/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Wood, Kajal Slough, Berkshire Status: Active Notified: 05/05/2021 Date of Birth: 07/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mars Peterborough UK Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2023 Companies House Number: 07406366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Mars Melton UK Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)