Marks & Spencer Simply Foods Limited

04739922

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATERSIDE HOUSE, LONDON, W2 1NW

Incorporated 22/04/2003

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Nick James Folland

director · Since 01/02/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr William Francis Smith

director · Since 21/09/2020

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 18 other boards

Mr Alexander Michael Freudmann

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Alison Ann Dolan

director · Since 01/04/2025

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 8 other boards

Kayleigh Redhead

secretary · Since 31/12/2025

Jodie Moir

director · Since 06/05/2026

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Marks And Spencer Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00214436 · Companies House · Public Limited Company

Notified 06/04/2016