MARKS AND SPENCER (NORTHERN IRELAND) LIMITED - BELFAST


Company Profile Company Filings

Overview

MARKS AND SPENCER (NORTHERN IRELAND) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED was incorporated 66 years ago on 09/06/1958 and has the registered number: NI004091. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MARKS AND SPENCER (NORTHERN IRELAND) LIMITED - BELFAST

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

MERCHANT SQUARE
BELFAST
BT1 6GE
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

NORTHERN IRELAND

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
AMANDA MELLOR Mar 1964 British Director 2009-07-30 UNTIL 2019-02-01 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 UNTIL 2023-12-08 RESIGNED
JEFFREY IRVINE DENTON Aug 1946 British Director 1999-01-31 UNTIL 2003-02-28 RESIGNED
MR HUGH GIBSON Dec 1948 British Secretary 1958-06-09 UNTIL 2008-09-26 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Director 1958-06-09 UNTIL 2009-09-01 RESIGNED
MR JOHN KEITH OATES Jul 1942 British Director 1958-06-09 UNTIL 1999-01-31 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
M&S VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ST.MICHAEL (TEXTILES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
MARKS AND SPARKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
MARKS AND SPENCER PROPERTY DEVELOPMENTS 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
MARKS AND SPENCER VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RUBY PROPERTIES (TUNBRIDGE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RUBY PROPERTIES (THORNCLIFFE) 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
RUBY PROPERTIES (CUMBERNAULD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PER UNA GROUP LIMITED LONDON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
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 (KINGSTON-ON-THAMES STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
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 AND SPENCER HUNGARY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MARKS AND SPENCER (NORTHERN IRELAND) LIMITED 2016-12-24 02-04-2016 £3 equity
Abbreviated Company Accounts - MARKS AND SPENCER (NORTHERN IRELAND) LIMITED 2015-01-08 29-03-2014 £3 equity

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