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M & S Investments (U.K.) Limited

M & S Investments (U.K.) Limited is an active company incorporated on 8 December 1998 with the registered office located in Bromley, Greater London. M & S Investments (U.K.) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03680235
Private limited company
Age
26 years
Incorporated 8 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ertosun House
61 Widmore Road
Bromley
Kent
BR1 3AA
England
Address changed on 26 Apr 2024 (1 year 6 months ago)
Previous address was Unit 13a Asheridge Road Chesham HP5 2PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Marketing Consultant • British • Lives in England • Born in Aug 1977
Aliki Maria Soteriou
PSC • British • Lives in Cyprus • Born in Jun 1975
Sophia Anne Constantinou
PSC • British • Lives in Cyprus • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Alexis Anton Soteriou is a mutual person.
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M I A (Atm's) Limited
Alexis Anton Soteriou is a mutual person.
Active
Mia (Components) Limited
Alexis Anton Soteriou is a mutual person.
Active
Mia Novel Idea Media Limited
Alexis Anton Soteriou is a mutual person.
Active
Mia Export Demand Ltd
Alexis Anton Soteriou is a mutual person.
Active
Sphere Apartments Limited
Alexis Anton Soteriou is a mutual person.
Active
Damia Holdings Ltd
Alexis Anton Soteriou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.2K
Increased by £3.18K (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£241.02K
Increased by £3.15K (+1%)
Total Liabilities
-£11.72K
Decreased by £5.73K (-33%)
Net Assets
£229.29K
Increased by £8.88K (+4%)
Debt Ratio (%)
5%
Decreased by 2.47% (-34%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Mr Alexis Anton Soteriou Appointed
1 Year 6 Months Ago on 26 Apr 2024
Sophia Anna Constantinou Resigned
1 Year 6 Months Ago on 26 Apr 2024
Sophia Anne Constantinou Resigned
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Aliki Maria Christou Resigned
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Termination of appointment of Aliki Maria Christou as a director on 26 April 2024
Submitted on 26 Apr 2024
Registered office address changed from Unit 13a Asheridge Road Chesham HP5 2PX England to Ertosun House 61 Widmore Road Bromley Kent BR1 3AA on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Sophia Anne Constantinou as a director on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Sophia Anna Constantinou as a secretary on 26 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Alexis Anton Soteriou as a director on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Repayment History
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