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Marks And Spencer (Bradford) Limited

10011863

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 18/02/2016

Previously known as

Murpheus Limited · until 18/03/2016

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

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

Also on 18 other boards

Kayleigh Redhead

secretary · Since 31/12/2025

Ms Kayleigh Redhead

director · Since 31/12/2025

ENGLISH · ENGLAND · Age 34

Also on 36 other boards

Mark Robert Davies

director · Since 01/05/2026

BRITISH · ENGLAND · Age 45

Also on 20 other boards

Miss Victoria Elizabeth Hames

director · Since 07/08/2026

BRITISH · ENGLAND · Age 54

William Francis Smith

director · Since 27/10/2023

British · Scotland · Age 58

Kayleigh Redhead

secretary · Since 31/12/2025

Kayleigh Redhead

director · Since 31/12/2025

English · England · Age 34

Mark Robert Davies

director · Since 01/05/2026

British · United Kingdom · Age 45

Former

Hamish Platt

director · Resigned 18/03/2016

Hugo James Adams

director · Resigned 30/11/2016

Anthony Clarke

director · Resigned 19/01/2018

Anthony Clarke

secretary · Resigned 19/01/2018

Scilla Grimble

director · Resigned 14/09/2018

Angeline Marie Boothroyd

secretary · Resigned 15/09/2018

Angeline Marie Boothroyd

director · Resigned 15/09/2018

Amanda Mellor

secretary · Resigned 01/02/2019

Amanda Mellor

director · Resigned 01/02/2019

Alistair James Willey

director · Resigned 27/06/2019

Steven John Bennett

director · Resigned 29/08/2019

Lucy Walker

director · Resigned 08/01/2021

Nick James Folland

secretary · Resigned 27/10/2023

Nick James Folland

director · Resigned 27/10/2023

Andrew James Mason Turton

director · Resigned 27/10/2023

Adam Leslie Dobbs

director · Resigned 27/10/2023

Robert Dylan Lyons

secretary · Resigned 31/12/2025

Robert Dylan Lyons

director · Resigned 31/12/2025

Emma Harris

director · Resigned 15/04/2026

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

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Waterside House
2026-08-15

WATERSIDE HOUSE

post townLondon
2026-08-15

LONDON

officer appointedREDHEAD, Kayleigh
2026-08-15
officer appointedDAVIES, Mark Robert
2026-08-15
officer appointedREDHEAD, Kayleigh
2026-08-15
officer appointedSMITH, William Francis
2026-08-15