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Marks And Spencer Group P.L.C

Marks And Spencer Group P.L.C is an active company incorporated on 23 July 2001 with the registered office located in London, Greater London. Marks And Spencer Group P.L.C was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04256886
Public limited company
Age
24 years
Incorporated 23 July 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 July 2025 (4 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar31 Mar 2025 (1 year)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Address changed on 1 Dec 2022 (3 years ago)
Previous address was
Telephone
02079354422
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
-
Director • British,australian • Lives in England • Born in Jun 1973
Director • Irish • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Sep 1969
Director • Chairman • British • Lives in UK • Born in May 1954
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocado Retail Limited
Alison ANN Dolan and Stuart Barry Machin are mutual people.
Active
Reckitt Benckiser Group Plc
Fiona Eleanor Dawson and Tamara Ingram are mutual people.
Active
Pearson Plc
Alison ANN Dolan is a mutual person.
Active
Marks And Spencer P.L.C
Alison ANN Dolan is a mutual person.
Active
British Airways Plc
Sean Liam Doyle is a mutual person.
Active
Asthma And Lung UK
Tamara Ingram is a mutual person.
Active
Active
Marks And Spencer International Holdings Limited
Alison ANN Dolan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£865M
Decreased by £157M (-15%)
Turnover
£13.82B
Increased by £777M (+6%)
Employees
73.33K
Increased by 20.69K (+39%)
Total Assets
£8.82B
Increased by £140M (+2%)
Total Liabilities
-£5.88B
Increased by £31M (+1%)
Net Assets
£2.94B
Increased by £109M (+4%)
Debt Ratio (%)
67%
Decreased by 0.72% (-1%)
Latest Activity
Roger Michael Burnley Appointed
5 Days Ago on 1 Dec 2025
Ronan James Dunne Resigned
5 Days Ago on 1 Dec 2025
Mr Sean Liam Doyle Appointed
5 Days Ago on 1 Dec 2025
Justin King Resigned
2 Months Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 28 Jul 2025
Group Accounts Submitted
5 Months Ago on 9 Jul 2025
Ms Alison Ann Dolan Appointed
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Jul 2024
Mr Stuart Barry Machin Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 13 Jul 2024
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Documents
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Ronan James Dunne as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mr Sean Liam Doyle as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Roger Michael Burnley as a director on 1 December 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 13 November 2025
Submitted on 13 Nov 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 23 October 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 16 Oct 2025
Repayment History
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