M & S LIMITED - LONDON


Company Profile Company Filings

Overview

M & S LIMITED is a Private Limited Company from LONDON and has the status: Active.
M & S LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946613. The accounts status is DORMANT and accounts are next due on 31/12/2024.

M & S 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
Previous trading names include:
INGLEBY (1713) LIMITED (until 27/09/2006)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

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
INGLEBY NOMINEES LIMITED Corporate Secretary 2006-09-26 UNTIL 2006-10-10 RESIGNED
PAUL ROLLING Sep 1984 British Director 2018-01-19 UNTIL 2020-10-30 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Director 2006-10-10 UNTIL 2009-09-01 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
ANDREW GREEN Sep 1978 British Director 2010-12-31 UNTIL 2014-02-28 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 UNTIL 2023-12-08 RESIGNED
MR ANTHONY CLARKE Jul 1973 British Director 2014-02-28 UNTIL 2018-01-19 RESIGNED
LESLEY BROWNETT Jul 1960 British Director 2006-10-10 UNTIL 2010-12-31 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 2006-10-10 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
INGLEBY HOLDINGS LIMITED Corporate Director 2006-09-26 UNTIL 2006-10-10 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 SPARKS LIMITED LONDON Active DORMANT 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
MARKS & SPENCER COMPANY ARCHIVE CIC LONDON ENGLAND Active FULL 91012 - Archives activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - M & S LIMITED 2019-02-07 31-03-2018 £2 equity
Abbreviated Company Accounts - M & S LIMITED 2016-12-24 02-04-2016 £2 equity
Abbreviated Company Accounts - M & S LIMITED 2015-12-31 28-03-2015 £2 equity
Abbreviated Company Accounts - M & S 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.