Company Information for

MARKS AND SPARKS LIMITED

WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW,

Company Registration Number

00773110

Private Limited Company

Active

About Marks And Sparks Ltd

MARKS AND SPARKS LIMITED was founded on 1963-09-05 and has its registered office in London. The organisation's status is listed as "Active". Marks And Sparks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MARKS AND SPARKS LIMITED
Legal Registered Office
WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON
W2 1NW
Other companies in W2

Filing Information

Company Number00773110
Date formed1963-09-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/04/2023
Account next due31/12/2024
Latest filing return03/01/2016
Filing return next due31/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 21:20:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Patricia Howell Company Secretary 2018-02-08
Amanda Mellor Director FINANCE MANAGER 2009-07-30 UNITED KINGDOM
Paul Rolling Director CHARTERED SECRETARY 2018-01-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Verity Chase Company Secretary 2016-10-06 2018-02-08
Anthony Clarke Director 2010-12-31 2018-01-19
Robert John Ivens Company Secretary 1998-03-10 2016-10-06
Lesley Brownett Director 2003-02-28 2010-12-31
Graham John Oakley Director 1998-03-10 2009-09-01
Jeffrey Irvine Denton Director 1993-01-14 2003-02-28
Graham John Oakley Company Secretary 1993-01-14 1998-03-10
John O'neill Director 1993-01-14 1998-03-10

Related Directorships for Amanda Mellor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Mellor MARKS AND SPENCER HUNGARY LIMITEDDirector 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
Amanda Mellor MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER EXPORT CORPORATION LIMITEDDirector 2009-07-30 CURRENT 1940-10-29 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor SWINDON WAREHOUSE SERVICES LIMITEDDirector 2009-07-30 CURRENT 1999-11-02 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER (LISBURN) LIMITEDDirector 2009-07-30 CURRENT 2005-03-09 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor RUBY PROPERTIES (EXETER) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER (SPRUCEFIELD) LIMITEDDirector 2009-07-30 CURRENT 2005-03-09 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER SCM LIMITEDDirector 2009-07-30 CURRENT 2002-07-15 Dissolved 2014-07-15
Amanda Mellor MARKS AND SPENCER 2005 (BATH STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor MARKS AND SPENCER 2005 (OXFORD STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Dissolved 2013-11-05
Amanda Mellor M&S VENTURES LIMITEDDirector 2009-07-30 CURRENT 1937-08-05 Dissolved 2015-06-09
Amanda Mellor MARKS AND SPENCER VENTURES LIMITEDDirector 2009-07-30 CURRENT 1999-11-02 Dissolved 2015-06-09
Amanda Mellor PER UNA GROUP LIMITEDDirector 2009-07-30 CURRENT 2004-06-09 Dissolved 2016-05-24
Amanda Mellor RUBY PROPERTIES (LONG EATON) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Active
Amanda Mellor RUBY PROPERTIES (ENFIELD) LIMITEDDirector 2009-07-30 CURRENT 2003-03-31 Active - Proposal to Strike off
Amanda Mellor MARKS AND SPENCER INVESTMENTSDirector 2009-07-30 CURRENT 2003-09-17 Active
Amanda Mellor MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor BUSYEXPORT LIMITEDDirector 2009-07-30 CURRENT 2002-04-08 Active
Amanda Mellor RUBY PROPERTIES (TUNBRIDGE) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Active
Amanda Mellor RUBY PROPERTIES (THORNCLIFFE) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Active
Amanda Mellor RUBY PROPERTIES (CUMBERNAULD) LIMITEDDirector 2009-07-30 CURRENT 2003-10-06 Active
Amanda Mellor MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active - Proposal to Strike off
Amanda Mellor MARKS AND SPENCER FRANCE LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor M & S LIMITEDDirector 2009-07-30 CURRENT 2006-09-26 Active
Amanda Mellor MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITEDDirector 2009-07-30 CURRENT 1987-01-29 Active
Amanda Mellor MARKS AND SPENCER PROPERTY HOLDINGS LIMITEDDirector 2009-07-30 CURRENT 1987-02-17 Active
Amanda Mellor MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDDirector 2009-07-30 CURRENT 1991-05-28 Active
Amanda Mellor MARKS & SPENCER SIMPLY FOODS LIMITEDDirector 2009-07-30 CURRENT 2003-04-22 Active
Amanda Mellor MINTERTON SERVICES LIMITEDDirector 2009-07-30 CURRENT 2003-05-14 Active - Proposal to Strike off
Amanda Mellor MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER (NORTHERN IRELAND) LIMITEDDirector 2009-07-30 CURRENT 1958-06-09 Active
Amanda Mellor ST. MICHAEL FINANCE LIMITEDDirector 2009-07-30 CURRENT 1977-11-21 Active
Amanda Mellor SIMPLY FOOD (PROPERTY VENTURES) LIMITEDDirector 2009-07-30 CURRENT 1988-04-06 Active
Amanda Mellor ST.MICHAEL (TEXTILES) LIMITEDDirector 2009-07-30 CURRENT 1944-03-11 Active
Amanda Mellor MANFORD (TEXTILES) LIMITEDDirector 2009-07-30 CURRENT 1929-03-04 Active
Amanda Mellor RUBY PROPERTIES (HARDWICK) LIMITEDDirector 2009-07-30 CURRENT 2003-03-28 Active
Amanda Mellor MARKS AND SPENCER CHESTER LIMITEDDirector 2009-07-30 CURRENT 2004-07-08 Active
Amanda Mellor MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor SIMPLY FOOD (PROPERTY INVESTMENTS)Director 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITEDDirector 2009-07-30 CURRENT 2005-07-07 Active
Amanda Mellor HEDGE END PARK LIMITEDDirector 2009-07-28 CURRENT 1990-06-21 Active
Amanda Mellor MARKS AND SPENCER P.L.C.Director 2009-07-17 CURRENT 1926-06-17 Active

Related Directorships for Paul Rolling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rolling M & S LIMITEDDirector 2018-01-19 CURRENT 2006-09-26 Active
Paul Rolling MANFORD (TEXTILES) LIMITEDDirector 2018-01-19 CURRENT 1929-03-04 Active