| Company Name | M & S (UK) Holdings Limited |
|---|---|
| Director | Thomas Noel Patrick Holland |
| Company Status | Active |
| Company Number | 05477080 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2005(18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Thomas Noel Patrick Holland |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Eccleston Square London SW1V 1NZ |
| Director Name | Mr Milen Hristov Todorov |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Eccleston Square London SW1V 1NZ |
| Secretary Name | Boodle Hatfield Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | 89 New Bond Street London W1S 1DA |
Location
| Registered Address | 28 Eccleston Square London SW1V 1NZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100k at £1 | Edward Hamer 8.73% Ordinary |
|---|---|
| 100k at £1 | Rosemarie Laporte & Keith Laporte 8.73% Ordinary |
| 95k at £1 | Porthouse Holdings LTD 8.30% Ordinary |
| - | OTHER 7.77% - |
| 50k at £1 | Duncan Scott 4.37% Ordinary |
| 50k at £1 | James Butcher 4.37% Ordinary |
| 50k at £1 | Paul Holland 4.37% Ordinary |
| 40k at £1 | Ian Cain & Strategic Advisory LLP 3.49% Ordinary |
| 40k at £1 | Jonathon Sen 3.49% Ordinary |
| 33.7k at £1 | Dominic Holland 2.94% Ordinary |
| 30k at £1 | Craig England 2.62% Ordinary |
| 30k at £1 | John Holland & Teresa Holland 2.62% Ordinary |
| 28k at £1 | Graham Wiggins 2.44% Ordinary |
| 25k at £1 | Harvinder Sohanpall 2.18% Ordinary |
| 170k at £1 | Adrian Claugher & Gillian Claugher 14.84% Ordinary |
| 114.5k at £1 | Tb Holdings LTD 10.00% Ordinary |
| 20k at £1 | Ian Powell 1.75% Ordinary |
| 20k at £1 | Sharon Gray 1.75% Ordinary |
| 20k at £1 | Sundareswary Araniyasundaran & Selvarajah Sivshankar 1.75% Ordinary |
| 20k at £1 | Tom Farman 1.75% Ordinary |
| 20k at £1 | Warren Cowan 1.75% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
|---|---|
| 22 June 2017 | Confirmation statement made on 9 June 2017 with updates (9 pages) |
| 22 June 2017 | Termination of appointment of Milen Hristov Todorov as a director on 31 December 2016 (1 page) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 29 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 1 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 2 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages) |
| 29 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA on 29 November 2010 (1 page) |
| 18 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
| 11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
| 10 June 2010 | Director's details changed for Milen Hristov Todorov on 9 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Thomas Noel Patrick Holland on 9 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Thomas Noel Patrick Holland on 9 June 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 9 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Milen Hristov Todorov on 9 June 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 9 June 2010 (2 pages) |
| 18 May 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (4 pages) |
| 29 June 2009 | Return made up to 09/06/09; full list of members (12 pages) |
| 8 May 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 18 June 2008 | Return made up to 09/06/08; full list of members (12 pages) |
| 28 April 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 11 July 2007 | Return made up to 09/06/07; full list of members (9 pages) |
| 14 April 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 14 March 2007 | Return made up to 09/06/06; full list of members; amend (11 pages) |
| 17 July 2006 | Return made up to 09/06/06; full list of members (11 pages) |
| 1 December 2005 | Ad 14/11/05--------- £ si 20000@1=20000 £ ic 1010725/1030725 (2 pages) |
| 20 October 2005 | Ad 22/08/05--------- £ si 842724@1=842724 £ ic 168001/1010725 (6 pages) |
| 10 October 2005 | Ad 15/09/05--------- £ si 168000@1=168000 £ ic 1/168001 (4 pages) |
| 28 July 2005 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 29 June 2005 | Resolutions
|
| 29 June 2005 | £ nc 1000/1500000 20/06/05 (1 page) |
| 9 June 2005 | Incorporation (19 pages) |