Active
Company Information for M & S LIMITED
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW,
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Company Registration Number
05946613
Private Limited Company
Active |
Company Name | ||
---|---|---|
M & S LIMITED | ||
Legal Registered Office | ||
WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON W2 1NW Other companies in W2 | ||
Previous Names | ||
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Company Number | 05946613 | |
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Company ID Number | 05946613 | |
Date formed | 2006-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:33:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M & S | 756 Stowe Street Highlands Ranch CO 80126 | Delinquent | Company formed on the 2006-05-11 | |
M & S | BUKIT BATOK STREET 31 Singapore 650367 | Dissolved | Company formed on the 2016-07-17 | |
M & S HATFIELD LTD | 54 HIGH STREET SAFFRON WALDEN ESSEX CB10 1EE | Active - Proposal to Strike off | Company formed on the 2016-12-23 | |
M & S BUILDING LTD | 7 DEWSBURY DRIVE BURNTWOOD WS7 0EX | Active | Company formed on the 2019-07-09 | |
M & S CAMERON LTD | Watcombe Priors Lodge Watcombe Priors Lodge Teignmouth Road Torquay TQ1 4SQ | active | Company formed on the 2025-01-20 | |
M & S CARPENTERS LIMITED | 44 SANDFIELD CRESCENT GLAZEBURY LANCASHIRE WA3 5NF | Active | Company formed on the 2016-03-10 | |
M & S DELIVERY AND SERVICES CORPORATION | 3916 N 36TH ST TACOMA WA 984075635 | Active | Company formed on the 2021-08-16 | |
M & S PROFESSIONALS LTD | FLOOR 2 9 PORTLAND STREET MANCHESTER M1 3BE | Active | Company formed on the 2012-03-05 | |
M & S ( AUST ) PTY LTD | Active | Company formed on the 2021-11-05 | ||
M & S (ACT) PTY LTD | Active | Company formed on the 2017-10-13 | ||
M & S (ASIA) MARKETING | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
M & S (AUS) PTY LTD | NSW 2019 | Active | Company formed on the 2012-05-09 | |
M & S (AVALON) PTY LTD | NSW 2322 | Active | Company formed on the 2003-01-22 | |
M & S (FITTON HILL) LTD | 212A ST. GEORGES ROAD BOLTON BL1 2PH | Active - Proposal to Strike off | Company formed on the 2017-06-30 | |
M & S (HONG KONG) COMPANY LIMITED | Dissolved | Company formed on the 1996-06-25 | ||
M & S (LON) TRAINING SERVICES LIMITED | 108C WARNER ROAD CAMBERWELL LONDON SE5 9HQ | Active | Company formed on the 2013-11-13 | |
M & S (LONDON) TRADING LIMITED | 93-101 GREENFIELD ROAD EAST LONDON BUSINESS CENTRE LONDON E1 1EJ | Active | Company formed on the 2019-12-30 | |
M & S (MOTHER AND SON) PAINTING LLC | 3339 S AINSWORTH AVE APT 6 TACOMA WA 984182761 | Dissolved | Company formed on the 2016-04-23 | |
M & S (NORTH WEST) LIMITED | C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON OLDHAM OL9 9XA | Active | Company formed on the 2014-03-11 | |
M & S (PENRITH) PTY LTD | Active | Company formed on the 2017-09-19 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA HOWELL |
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AMANDA MELLOR |
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PAUL ROLLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERITY CHASE |
Company Secretary | ||
ANTHONY CLARKE |
Director | ||
ROBERT JOHN IVENS |
Company Secretary | ||
ANDREW GREEN |
Director | ||
LESLEY BROWNETT |
Director | ||
GRAHAM JOHN OAKLEY |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKS AND SPENCER HUNGARY LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER EXPORT CORPORATION LIMITED | Director | 2009-07-30 | CURRENT | 1940-10-29 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
SWINDON WAREHOUSE SERVICES LIMITED | Director | 2009-07-30 | CURRENT | 1999-11-02 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (LISBURN) LIMITED | Director | 2009-07-30 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
RUBY PROPERTIES (EXETER) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (SPRUCEFIELD) LIMITED | Director | 2009-07-30 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER SCM LIMITED | Director | 2009-07-30 | CURRENT | 2002-07-15 | Dissolved 2014-07-15 | |
MARKS AND SPENCER 2005 (BATH STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
M&S VENTURES LIMITED | Director | 2009-07-30 | CURRENT | 1937-08-05 | Dissolved 2015-06-09 | |
MARKS AND SPENCER VENTURES LIMITED | Director | 2009-07-30 | CURRENT | 1999-11-02 | Dissolved 2015-06-09 | |
PER UNA GROUP LIMITED | Director | 2009-07-30 | CURRENT | 2004-06-09 | Dissolved 2016-05-24 | |
RUBY PROPERTIES (LONG EATON) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (ENFIELD) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
MARKS AND SPENCER INVESTMENTS | Director | 2009-07-30 | CURRENT | 2003-09-17 | Active | |
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
BUSYEXPORT LIMITED | Director | 2009-07-30 | CURRENT | 2002-04-08 | Active | |
RUBY PROPERTIES (TUNBRIDGE) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (THORNCLIFFE) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (CUMBERNAULD) LIMITED | Director | 2009-07-30 | CURRENT | 2003-10-06 | Active | |
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
MARKS AND SPENCER FRANCE LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED | Director | 2009-07-30 | CURRENT | 1987-01-29 | Active | |
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 1987-02-17 | Active | |
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 1991-05-28 | Active | |
MARKS & SPENCER SIMPLY FOODS LIMITED | Director | 2009-07-30 | CURRENT | 2003-04-22 | Active | |
MINTERTON SERVICES LIMITED | Director | 2009-07-30 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED | Director | 2009-07-30 | CURRENT | 1958-06-09 | Active | |
ST. MICHAEL FINANCE LIMITED | Director | 2009-07-30 | CURRENT | 1977-11-21 | Active | |
SIMPLY FOOD (PROPERTY VENTURES) LIMITED | Director | 2009-07-30 | CURRENT | 1988-04-06 | Active | |
ST.MICHAEL (TEXTILES) LIMITED | Director | 2009-07-30 | CURRENT | 1944-03-11 | Active | |
MARKS AND SPARKS LIMITED | Director | 2009-07-30 | CURRENT | 1963-09-05 | Active | |
MANFORD (TEXTILES) LIMITED | Director | 2009-07-30 | CURRENT | 1929-03-04 | Active | |
RUBY PROPERTIES (HARDWICK) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
MARKS AND SPENCER CHESTER LIMITED | Director | 2009-07-30 | CURRENT | 2004-07-08 | Active | |
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
SIMPLY FOOD (PROPERTY INVESTMENTS) | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
HEDGE END PARK LIMITED | Director | 2009-07-28 | CURRENT | 1990-06-21 | Active | |
MARKS AND SPENCER P.L.C. | Director | 2009-07-17 | CURRENT | 1926-06-17 | Active | |
MARKS AND SPARKS LIMITED | Director | 2018-01-19 | CURRENT | 1963-09-05 | Active | |
MANFORD (TEXTILES) LIMITED | Director | 2018-01-19 | CURRENT | 1929-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/24 | ||
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/23 | ||
DIRECTOR APPOINTED KAYLEIGH REDHEAD | ||
DIRECTOR APPOINTED MISS JENNIFER CAROLINE FULLER | ||
APPOINTMENT TERMINATED, DIRECTOR NICK JAMES FOLLAND | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DYLAN LYONS | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/22 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
Termination of appointment of Patricia Howell on 2022-08-31 | ||
Appointment of Robert Dylan Lyons as company secretary on 2022-08-31 | ||
AP03 | Appointment of Robert Dylan Lyons as company secretary on 2022-08-31 | |
TM02 | Termination of appointment of Patricia Howell on 2022-08-31 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DYLAN LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROLLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Marks and Spencer Plc as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Nicholas James Folland on 2019-07-03 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES FOLLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MELLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
TM02 | Termination of appointment of Verity Chase on 2018-02-08 | |
AP03 | Appointment of Patricia Howell as company secretary on 2018-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE | |
AP01 | DIRECTOR APPOINTED PAUL ROLLING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | 02/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Verity Chase as company secretary on 2016-10-06 | |
TM02 | Termination of appointment of Robert John Ivens on 2016-10-06 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/01/16 | |
CC04 | Statement of company's objects | |
AA | 28/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 | |
AP01 | DIRECTOR APPOINTED ANDREW GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT | |
AR01 | 26/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BROWNETT / 26/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | |
AR01 | 26/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY | |
288a | DIRECTOR APPOINTED AMANDA MELLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 03/10/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
ELRES | S252 DISP LAYING ACC 03/10/07 | |
ELRES | S386 DISP APP AUDS 03/10/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INGLEBY (1713) LIMITED CERTIFICATE ISSUED ON 27/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & S LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Current Assets | 2012-04-01 | £ 2 |
Debtors | 2012-04-01 | £ 2 |
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as M & S LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |