Mars Horsecare Uk Limited

03596340

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3D DUNDEE ROAD, SLOUGH, SL1 4LG

Incorporated 10/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10910

Manufacture of prepared feeds for farm animals

10920

Manufacture of prepared pet foods

Officers

Mrs Fiona Dawn Cayzer

director · Since 07/09/2017

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mrs Clare Frances Barfoot

director · Since 04/09/2024

MARKETING AND RD DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mrs Sarah Helen Dawson

director · Since 04/09/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Thomas Michael Wood

director · Since 27/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Food Manufacturers (G.B. Company)

75–100% shares

75–100% votes

Appoint directors

3d, Dundee Road, Slough, SL1 4LG

Reg: 01191790 · Companies House · Unlimited With Shares

Notified 15/02/2023

Former PSCs

Mars Horsecare Holdings Uk Limited

Ceased 15/02/2023

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/10/2008Registered 08/10/2008Satisfied 30/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/08/2004Registered 20/08/2004Satisfied 30/07/2009

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED

Created 23/12/1998Registered 08/01/1999Satisfied 27/09/2003

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED

Created 23/12/1998Registered 08/01/1999Satisfied 27/09/2003

charge

satisfied

SOCIETE GENERALE

Created 23/12/1998Registered 05/01/1999Satisfied 27/09/2003

charge

satisfied

SOCIETE GENERALE

Created 23/12/1998Registered 05/01/1999Satisfied 27/09/2003