Marks And Spencer (A2b) Limited

14228803

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 12/07/2022

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Nick James Folland

director · Since 12/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

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

Nick James Folland

director · Since 12/07/2022

British · England · Age 60

Alison Ann Dolan

director · Since 01/04/2025

Irish · England · Age 56

Kayleigh Redhead

secretary · Since 31/12/2025

Former

Eoin Philip Tonge

director · Resigned 19/01/2023

Jeremy Charles Douglas Townsend

director · Resigned 21/05/2025

Robert Dylan Lyons

secretary · Resigned 31/12/2025

Persons with Significant Control

Marks And Spencer Group P.L.C.

75–100% shares

75–100% votes

Appoint directors

Waterside House, 35 North Wharf Road, London, W2 1NW

Reg: 04256886 · Uk Register Of Companies · Public Limited Company

Notified 12/07/2022

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Waterside House

2026-08-15

WATERSIDE HOUSE

post town → London

2026-08-15

LONDON

officer appointed → REDHEAD, Kayleigh

2026-08-15

officer appointed → DOLAN, Alison Ann

2026-08-15

officer appointed → FOLLAND, Nick James

2026-08-15