ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marks And Spencer (Investment Holdings) Limited

Marks And Spencer (Investment Holdings) Limited is an active company incorporated on 26 August 2021 with the registered office located in London, Greater London. Marks And Spencer (Investment Holdings) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13587353
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (12 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Apr30 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)
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • Irish • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Jan 1964
Marks And Spencer Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marks And Spencer P.L.C
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Marks And Spencer International Holdings Limited
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Ocado Retail Limited
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Marks & Spencer Simply Foods Limited
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Marks And Spencer Holdings Limited
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Marks And Spencer (A2b) Limited
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Pearson Plc
Alison ANN Dolan is a mutual person.
Active
Rightmove Group Limited
Alison ANN Dolan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.4M
Increased by £2.1M (+29%)
Total Liabilities
-£11.02M
Increased by £3.21M (+41%)
Net Assets
-£1.62M
Decreased by £1.12M (+219%)
Debt Ratio (%)
117%
Increased by 10.31% (+10%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Jeremy Charles Douglas Townsend Resigned
3 Months Ago on 21 May 2025
Ms Alison Ann Dolan Appointed
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr Jeremy Charles Douglas Townsend Appointed
2 Years 7 Months Ago on 19 Jan 2023
Eoin Philip Tonge Resigned
2 Years 7 Months Ago on 19 Jan 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Get Credit Report
Discover Marks And Spencer (Investment Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Jeremy Charles Douglas Townsend as a director on 21 May 2025
Submitted on 27 May 2025
Appointment of Ms Alison Ann Dolan as a director on 1 April 2025
Submitted on 7 Apr 2025
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 25 August 2024 with no updates
Submitted on 30 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/23
Submitted on 6 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Submitted on 6 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year