Marks And Sparks Limited
00773110
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
29/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 08/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 8 other boards
director · Since 08/12/2023
DIRECTOR
ENGLISH · ENGLAND · Age 34
Also on 36 other boards
secretary · Since 31/12/2025
Miss Victoria Elizabeth Hames
director · Since 07/08/2026
BRITISH · ENGLAND · Age 54
secretary · Since 31/12/2025
Former
secretary · Resigned 10/03/1998
director · Resigned 10/03/1998
director · Resigned 28/02/2003
director · Resigned 01/09/2009
director · Resigned 31/12/2010
secretary · Resigned 06/10/2016
director · Resigned 19/01/2018
secretary · Resigned 08/02/2018
director · Resigned 01/02/2019
director · Resigned 30/10/2020
secretary · Resigned 31/08/2022
director · Resigned 08/12/2023
director · Resigned 08/12/2023
secretary · Resigned 31/12/2025
Persons with Significant Control
Marks And Spencer Plc
Waterside House, North Wharf Road, London, W2 1NW
Reg: 00214436 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
WATERSIDE HOUSE
LONDON