Menna Overview
Here’s a quick overview of M & S INVESTMENT GROUP LTD 👀 — a York, North Yorkshire based business that started in 2019.
M & S INVESTMENT GROUP LTD
- Company statusactive
- Company No12360264
- Age6 years 7 months Incorporated 12 December 2019
- Officers2
Address
Unit 1 Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD, England
M & S INVESTMENT GROUP LTD is an active company incorporated on 12 December 2019 and based in York, North Yorkshire, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 23 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 02 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Mar 2021
Incorporation Company
6 Years Ago on 12 Dec 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALTON, Russell James | director | Jul 1965 | 12 Dec 2019 |
| SMITH, Nicholas Paul | director | Dec 1970 | 12 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Paul Smith | Dec 1970 | 04 May 2020 |
| Saltbox Living Ltd | 12 Dec 2019 | |
| Mr Russell James Malton | Jul 1965 | 12 Dec 2019 |
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SMITH, Nicholas Paul are mutual persons.
SMITH, Nicholas Paul are mutual persons.
SMITH, Nicholas Paul are mutual persons.
SMITH, Nicholas Paul are mutual persons.
SMITH, Nicholas Paul are mutual persons.
SMITH, Nicholas Paul are mutual persons.
SMITH, Nicholas Paul are mutual persons.
SMITH, Nicholas Paul are mutual persons.
SMITH, Nicholas Paul are mutual persons.
SALTBOX BUILD LTD
SMITH, Nicholas Paul are mutual persons.
PROPERTY PORTFOLIO PARTNERS UK LTD
SMITH, Nicholas Paul are mutual persons.
STAYCAYS UK LTD
SMITH, Nicholas Paul are mutual persons.
SALTBOX PROPERTY SERVICES LTD
SMITH, Nicholas Paul are mutual persons.
JW INVESTMENT GROUP LTD
SMITH, Nicholas Paul are mutual persons.
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Menna Overview
Here’s a quick overview of M & S INVESTMENT GROUP LTD 👀 — a York, North Yorkshire based business that started in 2019.