Marks And Spencer 2005 (Pudsey Store) Limited

05502544

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 07/07/2005

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr William Francis Smith

director · Since 27/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 58

Kayleigh Redhead

secretary · Since 31/12/2025

Ms Kayleigh Redhead

director · Since 31/12/2025

ENGLISH · ENGLAND · Age 33

Also on 36 other boards

Mark Robert Davies

director · Since 01/05/2026

BRITISH · ENGLAND · Age 45

Also on 20 other boards

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