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Company profile

Mars Nominees Limited

UK company 05205406, incorporated on 13 August 2004.

Mars Nominees Limited is a UK company with status Active founded in 2004 based in South East England.

Company number
05205406
Incorporated
13 Aug 2004
Companies House status
Active

Company identity

Founded / incorporated
13 August 2004

Company number 05205406

Verify at Companies House
Legal name
MARS NOMINEES LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
3D DUNDEE ROAD
SLOUGH
BERKSHIRE
SL1 4LG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Mars Nominees Limited
CRN 05205406
2
Direct controller Active PRIVATE-UNLIMITED
Food Manufacturers (G.B. Company)
CRN 01191790
3
Ultimate controller Active LTD
Effem Holdings Limited
CRN 03689160

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

30 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Jul
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzNDYxNzE5NmFkaXF6a2N4 | Paper/PDF filed

Published 29 Jul 2026 22:55

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

16 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

13 Aug
2004

Incorporated

Inception

Company registered at Companies House