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Marks And Spencer Investments
Marks And Spencer Investments is an active company incorporated on 17 September 2003 with the registered office located in London, Greater London. Marks And Spencer Investments was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04903061
Private unlimited company
Age
21 years
Incorporated
17 September 2003
Size
Unreported
Confirmation
Due Soon
Dated
17 September 2024
(11 months ago)
Next confirmation dated
17 September 2025
Due by
1 October 2025
(24 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
2 Apr
⟶
30 Mar 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Marks And Spencer Investments
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past
20 years
Companies in W2 1NW
Telephone
02079354422
Email
Unreported
Website
Marksandspencer.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Dylan Lyons
Secretary • Director • Chartered Secretary • British • Lives in England • Born in Aug 1986
Mr Adam Leslie Dobbs
Director • British • Lives in England • Born in Mar 1980
James Duncan Rudolph
Director • British • Lives in England • Born in Mar 1967
Marks And Spencer (Nederland) B.V
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks And Spencer (Initial LP) Limited
James Duncan Rudolph, Robert Dylan Lyons, and 1 more are mutual people.
Active
St. Michael Finance Limited
James Duncan Rudolph and Mr Adam Leslie Dobbs are mutual people.
Active
Marks And Spencer Property Holdings Limited
James Duncan Rudolph and Mr Adam Leslie Dobbs are mutual people.
Active
Bromley Valley Gymnastic Centre
Mr Adam Leslie Dobbs is a mutual person.
Active
Ocado Retail Limited
Mr Adam Leslie Dobbs is a mutual person.
Active
Ruby Properties (Hardwick) Limited
Mr Adam Leslie Dobbs is a mutual person.
Active
Ruby Properties (Long Eaton) Limited
Mr Adam Leslie Dobbs is a mutual person.
Active
Marks And Spencer 2005 (Chester Store) Limited
Mr Adam Leslie Dobbs is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.76M
Increased by £4.72M (+117%)
Employees
Unreported
Same as previous period
Total Assets
£175.75M
Increased by £8.76M (+5%)
Total Liabilities
-£3.38M
Increased by £2.19M (+184%)
Net Assets
£172.37M
Increased by £6.57M (+4%)
Debt Ratio (%)
2%
Increased by 1.21% (+170%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Nick James Folland Resigned
1 Year 10 Months Ago on 27 Oct 2023
Mr Adam Leslie Dobbs Appointed
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Patricia Howell Resigned
3 Years Ago on 31 Aug 2022
Patricia Howell Resigned
3 Years Ago on 31 Aug 2022
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Get Credit Report
Discover Marks And Spencer Investments's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 20 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Submitted on 6 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/23
Submitted on 6 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Submitted on 6 Jan 2024
Audit exemption subsidiary accounts made up to 1 April 2023
Submitted on 6 Jan 2024
Appointment of Mr Adam Leslie Dobbs as a director on 27 October 2023
Submitted on 1 Nov 2023
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Repayment History
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