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M & S Limited

05946613

active
ltd
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, 35 North Wharf Road, London, W2 1NW
Incorporated 26/09/2006

Previously known as

Ingleby (1713) Limited · until 27/09/2006

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2026

Due 10/10/2027

On track

Industry

74990
Non-trading company

Officers

Ms Kayleigh Redhead

director · Since 08/12/2023

DIRECTOR

ENGLISH · ENGLAND

Also on 36 other boards

Miss Jennifer Caroline Johns

director · Since 08/12/2023

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Kayleigh Redhead

secretary · Since 31/12/2025

Miss Victoria Elizabeth Hames

director · Since 07/08/2026

BRITISH · ENGLAND

Jennifer Caroline Johns

director · Since 08/12/2023

British · England

Kayleigh Redhead

director · Since 08/12/2023

English · England

Kayleigh Redhead

secretary · Since 31/12/2025

Former

Ingleby Nominees Limited

corporate secretary · Resigned 10/10/2006

Ingleby Holdings Limited

corporate director · Resigned 10/10/2006

Graham John Oakley

director · Resigned 01/09/2009

Lesley Brownett

director · Resigned 31/12/2010

Andrew Green

director · Resigned 28/02/2014

Robert John Ivens

secretary · Resigned 06/10/2016

Anthony Clarke

director · Resigned 19/01/2018

Verity Chase

secretary · Resigned 08/02/2018

Amanda Mellor

director · Resigned 01/02/2019

Paul Rolling

director · Resigned 30/10/2020

Patricia Howell

secretary · Resigned 31/08/2022

Nick James Folland

director · Resigned 08/12/2023

Robert Dylan Lyons

director · Resigned 08/12/2023

Robert Dylan Lyons

secretary · Resigned 31/12/2025

Persons with Significant Control

Marks And Spencer Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 00214436 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Waterside House
2026-07-13

WATERSIDE HOUSE

post town → London
2026-07-13

LONDON