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Marks And Spencer France Limited
Marks And Spencer France Limited is an active company incorporated on 7 July 2005 with the registered office located in London, Greater London. Marks And Spencer France Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
05502548
Private limited company
Age
20 years
Incorporated
7 July 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 July 2025
(2 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
2 Apr
⟶
30 Mar 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Marks And Spencer France Limited
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address since
incorporation
Companies in W2 1NW
Telephone
02079354422
Email
Unreported
Website
Marksandspencer.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Robert Dylan Lyons
Director • Secretary • British • Lives in England • Born in Aug 1986
Vejay Mattu
Director • British • Lives in England • Born in Nov 1986
Julia Metcalf
Director • British • Lives in England • Born in Nov 1968
Marks And Spencer Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St. Michael Finance Limited
Mr Robert Dylan Lyons is a mutual person.
Active
Marks And Spencer Property Holdings Limited
Mr Robert Dylan Lyons is a mutual person.
Active
Simply Food (Property Ventures) Limited
Mr Robert Dylan Lyons is a mutual person.
Active
Hedge End Park Limited
Mr Robert Dylan Lyons is a mutual person.
Active
Amethyst Leasing (Properties) Limited
Mr Robert Dylan Lyons is a mutual person.
Active
Busyexport Limited
Mr Robert Dylan Lyons is a mutual person.
Active
Ruby Properties (Tunbridge) Limited
Mr Robert Dylan Lyons is a mutual person.
Active
Ruby Properties (Thorncliffe) Limited
Mr Robert Dylan Lyons 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
£36K
Decreased by £20K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.12M
Decreased by £976K (-3%)
Total Liabilities
-£10.7M
Increased by £177K (+2%)
Net Assets
£22.43M
Decreased by £1.15M (-5%)
Debt Ratio (%)
32%
Increased by 1.44% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Julia Metcalf Appointed
5 Months Ago on 28 Mar 2025
Vejay Mattu Resigned
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Nick James Folland Resigned
1 Year 10 Months Ago on 27 Oct 2023
Robert Dylan Lyons Appointed
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Vejay Mattu Appointed
2 Years 8 Months Ago on 23 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Vejay Mattu as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Julia Metcalf as a director on 28 March 2025
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Audit exemption subsidiary accounts made up to 1 April 2023
Submitted on 7 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Submitted on 7 Jan 2024
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Repayment History
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