Mars Food UK Limited
Mars Food UK Limited
#06649971 • Active
Founded: 18/07/2008
Industries: Manufacture of other food products n.e.c.
Location: Slough
Financial Snapshot
Last accounts made up to 30 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.12m
↑ 2%
Turnover £190.59m
↓ -4%
EBITDA £27.48m
↓ -1%
Gross Profit £53.71m
↑ 10%
Total Liabilities £78.37m
↑ 1%
Employees 262
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Fincham | Lawyer | 08/04/2025 | British | 35 years |
| Pavel Gopienko | Factory Director | 27/08/2024 | Russian | 46 years |
| Nicholas William Reade | General Manager | 23/05/2024 | British | 44 years |
| Richard Thompson | Cfo, Mars Food Europe | 11/04/2022 | British | 40 years |
| Timothy William Friedman | Accountant | 05/04/2022 | British | 55 years |
| Kajal Wood | Lawyer | 05/05/2021 | British | 43 years |
Role:
Lawyer
Appointed:
08/04/2025
Nationality:
British
Age:
35 years
Role:
Factory Director
Appointed:
27/08/2024
Nationality:
Russian
Age:
46 years
Role:
General Manager
Appointed:
23/05/2024
Nationality:
British
Age:
44 years
Role:
Cfo, Mars Food Europe
Appointed:
11/04/2022
Nationality:
British
Age:
40 years
Role:
Accountant
Appointed:
05/04/2022
Nationality:
British
Age:
55 years
Role:
Lawyer
Appointed:
05/05/2021
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Food Manufacturers (g.b. Company) | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/02/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/02/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Jan 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Lloyds Tsb Bank PLC Satisfied
Created 02/10/2008Any sum or sums for the time being standing to the credit of any one or more of any present or futur...
Properties
6 properties
Regions
1
Freehold
5
Leasehold
1
EAST ANGLIA
Land on the south west side of Rollesby Road, King's Lynn
Freehold
Added 02/12/2008 • KING'S LYNN AND WEST NORFOLK
EAST ANGLIA
Land lying to the north and east sides of Hansa Road, King's Lynn
Freehold
Added 02/12/2008 • KING'S LYNN AND WEST NORFOLK
EAST ANGLIA
Land lying to the south west of King's Avenue, King's Lynn
Freehold
Added 02/12/2008 • KING'S LYNN AND WEST NORFOLK
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£5,597.35
Across 1 transactions
Contract Period
Jan 2011 - Jan 2011
1 council
Average Per Council
£5,597.35
1 avg. transactions
Council Partners
Derby City Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/10/2024 | Accounts | Accounts With Accounts Type Full | View (85 pages) |
| 05/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |