MARKS AND SPARKS LIMITED - LONDON


Company Profile Company Filings

Overview

MARKS AND SPARKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKS AND SPARKS LIMITED was incorporated 60 years ago on 05/09/1963 and has the registered number: 00773110. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MARKS AND SPARKS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAYLEIGH REDHEAD Aug 1992 British Director 2023-12-08 CURRENT
MS JENNIFER CAROLINE FULLER Jun 1982 British Director 2023-12-08 CURRENT
ROBERT DYLAN LYONS Secretary 2022-08-31 CURRENT
GRAHAM JOHN OAKLEY Oct 1956 British Director 1998-03-10 UNTIL 2009-09-01 RESIGNED
MR JOHN O'NEILL May 1935 Director RESIGNED
AMANDA MELLOR Mar 1964 British Director 2009-07-30 UNTIL 2019-02-01 RESIGNED
ROBERT DYLAN LYONS Aug 1986 British Director 2020-11-05 UNTIL 2023-12-08 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 UNTIL 2023-12-08 RESIGNED
MR JEFFREY IRVINE DENTON Aug 1946 British Director RESIGNED
MR ANTHONY CLARKE Jul 1973 British Director 2010-12-31 UNTIL 2018-01-19 RESIGNED
LESLEY BROWNETT Jul 1960 British Director 2003-02-28 UNTIL 2010-12-31 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Secretary RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 1998-03-10 UNTIL 2016-10-06 RESIGNED
PATRICIA HOWELL Secretary 2018-02-08 UNTIL 2022-08-31 RESIGNED
MS VERITY CHASE Secretary 2016-10-06 UNTIL 2018-02-08 RESIGNED
PAUL ROLLING Sep 1984 British Director 2018-01-19 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANFORD (TEXTILES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
MARKS AND SPENCER PENSION TRUST LIMITED LONDON Active FULL 65300 - Pension funding
M&S VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEDGE END PARK LIMITED Active FULL 41100 - Development of building projects
THE CRIME CONCERN, MARKS AND SPENCER, GROUNDWORK PARTNERSHIP BIRMINGHAM Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
MARKS AND SPENCER VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
7T DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BUSYEXPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RUBY PROPERTIES (HARDWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RUBY PROPERTIES (LONG EATON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RUBY PROPERTIES (ENFIELD) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
MARKS & SPENCER SIMPLY FOODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
PER UNA GROUP LIMITED LONDON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED LONDON Dissolved... FULL 65300 - Pension funding
SIMPLY FOOD (PROPERTY INVESTMENTS) LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
M & S LIMITED LONDON Active DORMANT 74990 - Non-trading company
MARKS & SPENCER COMPANY ARCHIVE CIC LONDON ENGLAND Active FULL 91012 - Archives activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MARKS AND SPARKS LIMITED 2016-12-24 02-04-2016 £2 equity
Abbreviated Company Accounts - MARKS AND SPARKS LIMITED 2016-01-01 31-03-2015 £2 equity
Abbreviated Company Accounts - MARKS AND SPARKS LIMITED 2014-12-23 29-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKS AND SPENCER P.L.C. LONDON Active GROUP 47190 - Other retail sale in non-specialised stores
MARKS AND SPENCER PENSION TRUST LIMITED LONDON Active FULL 65300 - Pension funding
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARKS AND SPENCER GROUP P.L.C. LONDON Active GROUP 47190 - Other retail sale in non-specialised stores
MARKS AND SPENCER INVESTMENTS LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MARKS AND SPENCER CHESTER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER FRANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.