M & S LIMITED
Non-Trading
General Information
NAME
M & S LIMITED
COMPANY NUMBER
05946613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/2006
(18 years and 3 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
26/09/2006
27/09/2006
INGLEBY (1713) LIMITED
LONDON
W2 1NW
Telephone: 02079354422
TPS: No
Waterside House
35 North Wharf Road
London
W2 1NW
Telephone: 9354422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER P.L.C. | Active - Accounts Filed | View Report |
| M & S LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 15/12/2023 | Nick James Folland (907371145) has left the board |
Credit Risk Overview
Want to learn more about M & S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
26/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
26/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 276 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 15/12/2023 | Nick James Folland (907371145) has left the board |
| 15/12/2023 | Robert Dylan Lyons (925056271) has left the board |
| 15/12/2023 | New Board Member Jennifer Caroline Fuller (926004582) Appointed |
| 15/12/2023 | New Board Member Kayleigh Redhead (931704935) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005764) Appointed |
| 15/09/2022 | Patricia Howell (924302485) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 10/11/2020 | New Board Member Robert Dylan Lyons (925056271) Appointed |
| 06/11/2020 | Paul Rolling (924250802) has left the board |
| 03/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 13/02/2018 | Verity Chase (921585201) has left the board |
| 13/02/2018 | New Company Secretary Patricia Howell (924302485) Appointed |
| 30/01/2018 | Anthony Clarke (912811132) has left the board |
| 30/01/2018 | New Board Member Paul Rolling (924250802) Appointed |
| 12/01/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 11/10/2016 | New Company Secretary Verity Chase (921585201) Appointed |
| 11/10/2016 | Robert John Ivens (903386989) has left the board |
| 06/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 13/03/2014 | Andrew Green (915715582) has left the board |
| 13/03/2014 | New Board Member Anthony Clarke (912811132) Appointed |
| 28/12/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 11/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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