Menna Overview
Here’s a quick overview of MARKS AND SPENCER FRANCE LIMITED 👀 — a London based business that started in 2005.
MARKS AND SPENCER FRANCE LIMITED
- Company statusactive
- Company No05502548
- Age21 years Incorporated 7 July 2005
- Officers3
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
MARKS AND SPENCER FRANCE LIMITED is an active company incorporated on 7 July 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 31 Aug 2022 | |
| LYONS, Robert Dylan | director | Aug 1986 | 27 Oct 2023 |
| METCALF, Julia | director | Nov 1968 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Plc | 06 Apr 2016 |
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LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, STEWART, Alan James Harris are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, OAKLEY, Graham John, STEWART, Alan James Harris, WILSON, Charles are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, OAKLEY, Graham John, STEWART, Alan James Harris, WILSON, Charles are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda, STEWART, Alan James Harris are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda, STEWART, Alan James Harris are mutual persons.
LYONS, Robert Dylan, IVENS, Robert John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, MELLOR, Amanda, STEWART, Alan James Harris are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, MELLOR, Amanda, OAKLEY, Graham John, STEWART, Alan James Harris, WILSON, Charles are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda, STEWART, Alan James Harris are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, OAKLEY, Graham John, STEWART, Alan James Harris, WILSON, Charles are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, MELLOR, Amanda, OAKLEY, Graham John, STEWART, Alan James Harris, WILSON, Charles are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, OAKLEY, Graham John, STEWART, Alan James Harris, WILSON, Charles are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, OAKLEY, Graham John, STEWART, Alan James Harris, WILSON, Charles are mutual persons.
LYONS, Robert Dylan, IVENS, Robert John, BOLLAND, Marc, DYSON, Ian, MELLOR, Amanda, STEWART, Alan James Harris are mutual persons.
LYONS, Robert Dylan are mutual persons.
LYONS, Robert Dylan are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, OAKLEY, Graham John, WILSON, Charles are mutual persons.
LYONS, Robert Dylan, STEWART, Alan James Harris are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, OAKLEY, Graham John, WILSON, Charles are mutual persons.
LYONS, Robert Dylan, STEWART, Alan James Harris are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, OAKLEY, Graham John, WILSON, Charles are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, OAKLEY, Graham John, WILSON, Charles are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, OAKLEY, Graham John, WILSON, Charles are mutual persons.
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian are mutual persons.
IVENS, Robert John are mutual persons.
IVENS, Robert John, BOLLAND, Marc, DYSON, Ian are mutual persons.
BOLLAND, Marc are mutual persons.
BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, KRIEBEL, Jurgen, MELLOR, Amanda, STEWART, Alan James Harris are mutual persons.
BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, OAKLEY, Graham John, STEWART, Alan James Harris, WILSON, Charles are mutual persons.
BOLLAND, Marc are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, STEWART, Alan James Harris are mutual persons.
FOLLAND, Nick James, STEWART, Alan James Harris are mutual persons.
FOLLAND, Nick James, STEWART, Alan James Harris are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James, OAKLEY, Graham John are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
WILSON, Charles are mutual persons.
WILSON, Charles are mutual persons.
WILSON, Charles are mutual persons.
WILSON, Charles are mutual persons.
WILSON, Charles are mutual persons.
SIMPLY FOOD (PROPERTY INVESTMENTS)
LYONS, Robert Dylan, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, OAKLEY, Graham John, STEWART, Alan James Harris, WILSON, Charles 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, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, MELLOR, Amanda, OAKLEY, Graham John, STEWART, Alan James Harris are mutual persons.
MARKS AND SPENCER P.L.C.
BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, WILSON, Charles are mutual persons.
MARKS AND SPENCER GROUP P.L.C.
DYSON, Ian, WILSON, Charles are mutual persons.
M4PP LIMITED
MAPP, Daniel Paul are mutual persons.
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Here’s a quick overview of MARKS AND SPENCER FRANCE LIMITED 👀 — a London based business that started in 2005.