Menna Overview
Here’s a quick overview of M & S LIMITED 👀 — a London based business that started in 2006.
M & S LIMITED
- Company statusactive
- Company No05946613
- Age19 years 10 months Incorporated 26 September 2006
- Officers3
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
M & S LIMITED is an active company incorporated on 26 September 2006 and based in London. The company was registered 20 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)
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
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 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
Accounts With Accounts Type Dormant
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 27 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Feb 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 |
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SIMPLY FOOD (PROPERTY INVESTMENTS)
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Here’s a quick overview of M & S LIMITED 👀 — a London based business that started in 2006.