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All Information about:

                        
Name

M & S Limited

Address
Waterside House
35 North Wharf Road
London
W2 1NW
VAT ID no VAT ID available
Company No. 05946613 Show on Companies House
Accountsdormant
last accounts made up to 2 April 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Ingleby (1713) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Marks And Spencer Plc Status: Active Notified: 06/04/2016 Companies House Number: 00214436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fuller, Jennifer Caroline 35 North Wharf Road, London Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyons, Robert Dylan 35 North Wharf Road, London Status: Active Notified: 31/08/2022 Role: Secretary
    Redhead, Kayleigh 35 North Wharf Road, London Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Folland, Nick James 35 North Wharf Road, London Status: Ceased Notified: 01/02/2019 Ceased: 08/12/2023 Date of Birth: 10/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Robert Dylan 35 North Wharf Road, London Status: Ceased Notified: 05/11/2020 Ceased: 08/12/2023 Date of Birth: 08/1986 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British