M & S Limited

Company Name	M & S Limited
Directors	Jennifer Caroline Fuller and Kayleigh Redhead
Company Status	Active
Company Number	05946613
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 6 months ago)
Previous Name	Ingleby (1713) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert Dylan Lyons
Status	Current
Appointed	31 August 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Miss Jennifer Caroline Fuller
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(17 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Kayleigh Redhead
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(17 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Lesley Brownett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2010)
Role	Dep Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Amanda Mellor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(2 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 February 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Director Name	Andrew Green
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2014)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 2018)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Ms Verity Chase
Status	Resigned
Appointed	06 October 2016(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2018)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Paul Rolling
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Patricia Howell
Status	Resigned
Appointed	08 February 2018(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Nick James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Robert Dylan Lyons
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Contact

Website	marksandspencer.com
Telephone	07 753460565
Telephone region	Mobile

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Marks & Spencer PLC 100.00% Ordinary

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 2 April 2016 (3 pages)
7 October 2016	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 (1 page)
7 October 2016	Appointment of Ms Verity Chase as a secretary on 6 October 2016 (2 pages)
3 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
5 January 2016	Statement of company's objects (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 December 2015	Total exemption small company accounts made up to 28 March 2015 (3 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 29 March 2014 (3 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
11 March 2014	Termination of appointment of Andrew Green as a director (1 page)
11 March 2014	Appointment of Mr Anthony Clarke as a director (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (5 pages)
8 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
14 September 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
24 January 2011	Appointment of Andrew Green as a director (3 pages)
13 January 2011	Termination of appointment of Lesley Brownett as a director (2 pages)
20 October 2010	Secretary's details changed for Robert John Ivens on 26 September 2010 (2 pages)
20 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (14 pages)
20 October 2010	Director's details changed for Lesley Brownett on 26 September 2010 (3 pages)
14 September 2010	Accounts for a dormant company made up to 3 April 2010 (4 pages)
14 September 2010	Accounts for a dormant company made up to 3 April 2010 (4 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
7 September 2009	Appointment terminated director graham oakley (1 page)
1 September 2009	Director appointed amanda mellor (3 pages)
30 July 2009	Accounts for a dormant company made up to 28 March 2009 (4 pages)
30 October 2008	Return made up to 26/09/08; full list of members (5 pages)
18 August 2008	Accounts for a dormant company made up to 29 March 2008 (4 pages)
25 October 2007	Return made up to 26/09/07; full list of members (5 pages)
9 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 October 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
23 October 2006	New director appointed (10 pages)
20 October 2006	Registered office changed on 20/10/06 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (3 pages)
27 September 2006	Company name changed ingleby (1713) LIMITED\certificate issued on 27/09/06 (2 pages)
26 September 2006	Incorporation (20 pages)

M & S Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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