Menna Overview
Here’s a quick overview of MARKS AND SPARKS LIMITED 👀 — a London based business that started in 1963.
MARKS AND SPARKS LIMITED
- Company statusactive
- Company No00773110
- Age61 years 11 months Incorporated 5 September 1963
- Officers3
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
MARKS AND SPARKS LIMITED is an active company incorporated on 5 September 1963 and based in London. The company was registered 62 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 23 Jun 2025
Confirmation Statement With No Updates
7 Months Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
8 Months Ago on 30 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2019
Confirmation Statement With Updates
6 Years Ago on 17 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 31 Aug 2022 | |
| JOHNS, Jennifer Caroline | director | Jun 1982 | 08 Dec 2023 |
| REDHEAD, Kayleigh | director | Aug 1992 | 08 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JOHNS, Jennifer Caroline, REDHEAD, Kayleigh, BROWNETT, Lesley, DENTON, Jeffrey Irvine, FOLLAND, Nick James, LYONS, Robert Dylan, O'NEILL, John, ROLLING, Paul are mutual persons.
JOHNS, Jennifer Caroline, REDHEAD, Kayleigh, BROWNETT, Lesley, DENTON, Jeffrey Irvine, FOLLAND, Nick James, LYONS, Robert Dylan, O'NEILL, John are mutual persons.
JOHNS, Jennifer Caroline, REDHEAD, Kayleigh, OAKLEY, Graham John, BROWNETT, Lesley, FOLLAND, Nick James, LYONS, Robert Dylan, ROLLING, Paul are mutual persons.
JOHNS, Jennifer Caroline, REDHEAD, Kayleigh, BROWNETT, Lesley, DENTON, Jeffrey Irvine, FOLLAND, Nick James, LYONS, Robert Dylan are mutual persons.
JOHNS, Jennifer Caroline, FOLLAND, Nick James are mutual persons.
IVENS, Robert John are mutual persons.
IVENS, Robert John, DENTON, Jeffrey Irvine, FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
IVENS, Robert John, DENTON, Jeffrey Irvine, MELLOR, Amanda are mutual persons.
IVENS, Robert John, LYONS, Robert Dylan are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John, FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
OAKLEY, Graham John, FOLLAND, Nick James are mutual persons.
OAKLEY, Graham John, FOLLAND, Nick James are mutual persons.
OAKLEY, Graham John, FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
OAKLEY, Graham John, FOLLAND, Nick James are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
BROWNETT, Lesley are mutual persons.
BROWNETT, Lesley, DENTON, Jeffrey Irvine, O'NEILL, John are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
CLARKE, Anthony are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
LYONS, Robert Dylan are mutual persons.
O'NEILL, John are mutual persons.
AMETHYST LEASING (HOLDINGS) LIMITED
JOHNS, Jennifer Caroline, REDHEAD, Kayleigh, DENTON, Jeffrey Irvine are mutual persons.
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED
JOHNS, Jennifer Caroline, REDHEAD, Kayleigh, FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
MARKS AND SPENCER PEARL (1) LIMITED
JOHNS, Jennifer Caroline, REDHEAD, Kayleigh are mutual persons.
2 WARRINER GARDENS LIMITED
JOHNS, Jennifer Caroline are mutual persons.
MARBLE HILL PLAYCENTRES
IVENS, Robert John are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
IVENS, Robert John are mutual persons.
MARKS AND SPENCER INVESTMENTS
IVENS, Robert John, OAKLEY, Graham John, FOLLAND, Nick James, LYONS, Robert Dylan, MELLOR, Amanda are mutual persons.
SIMPLY FOOD (PROPERTY INVESTMENTS)
OAKLEY, Graham John, FOLLAND, Nick James are mutual persons.
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
OAKLEY, Graham John, FOLLAND, Nick James are mutual persons.
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
OAKLEY, Graham John are mutual persons.
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
OAKLEY, Graham John, FOLLAND, Nick James are mutual persons.
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
OAKLEY, Graham John are mutual persons.
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
OAKLEY, Graham John are mutual persons.
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
OAKLEY, Graham John are mutual persons.
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
OAKLEY, Graham John are mutual persons.
PRIMROSE HILL HOMES LIMITED
BROWNETT, Lesley are mutual persons.
19 THANET ROAD LIMITED
CLARKE, Anthony are mutual persons.
SHELL GROUP LIMITED
CLARKE, Anthony are mutual persons.
MARKS AND SPENCER P.L.C.
FOLLAND, Nick James, O'NEILL, John are mutual persons.
RUBY PROPERTIES (HARDWICK) LIMITED
FOLLAND, Nick James are mutual persons.
HEDGE END PARK LIMITED
FOLLAND, Nick James are mutual persons.
RUBY PROPERTIES (TUNBRIDGE) LIMITED
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
BUSYEXPORT LIMITED
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
NOBODY'S CHILD LIMITED
LYONS, Robert Dylan are mutual persons.
WEIZMANN INSTITUTE FOUNDATION(THE)
O'NEILL, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MARKS AND SPARKS LIMITED 👀 — a London based business that started in 1963.