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M & S Investment Group Ltd

M & S Investment Group Ltd is an active company incorporated on 12 December 2019 with the registered office located in Hartlepool, County Durham. M & S Investment Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12360264
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Exchange Building
66 Church Street
Hartlepool
TS24 7DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • New Zealander,British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Dec 1970
Mr Nicholas Paul Smith
PSC • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Nicholas Paul Smith is a mutual person.
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Nicholas Paul Smith is a mutual person.
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Nicholas Paul Smith is a mutual person.
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Lanehead Limited
Nicholas Paul Smith is a mutual person.
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Saltbox Living Ltd
Nicholas Paul Smith is a mutual person.
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Ooshka Investments Ltd
Nicholas Paul Smith is a mutual person.
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Saltbox Property Services Ltd
Nicholas Paul Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.06K
Increased by £18.39K (+240%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Increased by £234.89K (+16%)
Total Liabilities
-£1.52M
Increased by £150.83K (+11%)
Net Assets
£200.69K
Increased by £84.06K (+72%)
Debt Ratio (%)
88%
Decreased by 3.81% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Russell James Malton (PSC) Details Changed
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
New Charge Registered
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 8 Jul 2025
Change of details for Mr Russell James Malton as a person with significant control on 24 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 9 Jul 2024
Registration of charge 123602640007, created on 26 October 2023
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 4 Jul 2023
Registration of charge 123602640006, created on 19 December 2022
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Dec 2022
Confirmation statement made on 22 June 2022 with no updates
Submitted on 27 Jul 2022
Repayment History
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