Ltd Facts The UK company register, as filed

Register entry · No. 00449733

MARS PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 18 Feb 1948

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Feb 1948 (78 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MARS PENSION TRUSTEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian James Langer Director Director 31 Dec 2007 — November 1965 British · United Kingdom
Frederik Gertruda Maria Carolus Nieuwland Director Director 30 Jan 2015 — May 1965 Dutch · Netherlands
Caroline Alexandra Roberts-Green Director Director 8 Dec 2016 — August 1981 British,German · United Kingdom
Elizabeth Savard Director Director 25 Jun 2020 — November 1975 American · United States
Richard Thompson Cfo, Mars Food Europe Director 13 Jun 2024 — August 1984 British · United Kingdom
Daniel Ammermann Director 31 Aug 2026 — October 1976 German · Germany
Elizabeth Savard Secretary 26 Jun 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Food Manufacturers (G.B. Company) company · 01191790 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MARS PENSION TRUSTEES LIMITED still trading?

The register shows MARS PENSION TRUSTEES LIMITED as active.

What does MARS PENSION TRUSTEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was MARS PENSION TRUSTEES LIMITED set up?

It was incorporated on 18 February 1948.

When are MARS PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MARS PENSION TRUSTEES LIMITED's next confirmation statement due?

By 30 October 2027.

Who runs MARS PENSION TRUSTEES LIMITED?

MARS PENSION TRUSTEES LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. SC026753 ALLIED DISTILLERS LIMITED Active Private Limited Company Inc. 30 Dec 1948 74990 · Non-trading company
  2. 00462727 ARC-GEN HILTA LIMITED Active Private Limited Company Inc. 23 Dec 1948 74990 · Non-trading company
  3. 00462657 KNIGHTSBRIDGE TRUSTEES LIMITED Active Private Limited Company Inc. 22 Dec 1948 74990 · Non-trading company
  4. 00461611 EMI GROUP ELECTRONICS LIMITED Active Private Limited Company Inc. 25 Nov 1948 74990 · Non-trading company
  5. SC026681 HARRY LAWSON TRANSPORT LIMITED Active Private Limited Company Inc. 22 Nov 1948 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House