Marks And Spencer P.L.C.

00214436

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WATERSIDE HOUSE, LONDON, W2 1NW

Incorporated 17/06/1926

Compliance

Last accounts

29/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Nick James Folland

secretary · Since 01/02/2019

Also on 7 other boards

Mr Nick James Folland

director · Since 01/02/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Ms Alison Ann Dolan

director · Since 01/04/2025

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Marks And Spencer Group Plc

75–100% shares

75–100% votes

Appoint directors

Waterside House, 35 North Wharf Road, London, W2 1NW

Reg: 04256886 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 31/07/2020Registered 03/08/2020

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 12/12/2001Registered 21/12/2001Satisfied 20/06/2007

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 12/12/2001Registered 21/12/2001Satisfied 20/06/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 17/07/1990Registered 07/08/1990Satisfied 09/02/2001

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE.

Created 05/08/1988Registered 23/08/1988Satisfied 03/10/2001

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED.

Created 19/04/1984Registered 24/04/1984Satisfied 09/02/2001

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED.

Created 29/12/1983Registered 04/01/1984Satisfied 09/02/2001

charge

satisfied

Registered 09/04/1979Satisfied 04/02/1995

charge

satisfied

SEE FORM NO. 48 FOR DETAILS

Created 29/01/1970Registered 29/01/1970Satisfied 12/10/1984

charge

satisfied

SEE FORM NO. 48 FOR DETAILS

Created 25/01/1968Registered 25/01/1968Satisfied 27/03/1979

charge

satisfied

SEE FORM NO. 48 FOR DETAILS

Created 01/07/1966Registered 01/07/1966Satisfied 27/03/1979

charge

satisfied

SEE FORM NO. 48 FOR DETAILS

Created 01/07/1965Registered 01/07/1965Satisfied 27/03/1979

charge

satisfied

Registered 03/07/1961Satisfied 27/03/1979

charge

satisfied

PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 20/03/1929Registered 21/03/1929Satisfied 21/07/1930