| Company Name | M & S International Limited |
|---|---|
| Directors | Milen Hristov Todorov and Mariane Feine Todorov |
| Company Status | Active |
| Company Number | 05690478 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Milen Hristov Todorov |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Eccleston Square London SW1V 1NZ |
| Director Name | Mrs Mariane Feine Todorov |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(10 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 28 Eccleston Square London SW1V 1NZ |
| Director Name | Mr Thomas Noel Patrick Holland |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Eccleston Square London SW1V 1NZ |
| Secretary Name | Boodle Hatfield Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(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
| 53 at £1 | Milen H. Todorov 53.00% Ordinary |
|---|---|
| 47 at £1 | Thomas N.p Holland 47.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,315 |
| Cash | £6,032 |
| Current Liabilities | £21,615 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 20 January 2017 | Appointment of Mrs Mariane Feine Todorov as a director on 1 September 2016 (2 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 29 January 2015 | Amended total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Registered office address changed from 28 Eccleston Square Victoria London SW1V 1NS on 30 January 2013 (1 page) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Milen Hristov Todorov on 27 January 2010 (2 pages) |
| 18 February 2010 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 27 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Thomas Noel Patrick Holland on 27 January 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 12 hans road knightsbridge london SW3 1RT (1 page) |
| 8 March 2007 | Return made up to 27/01/07; full list of members
|
| 27 January 2006 | Incorporation (19 pages) |