Marks And Spencer Pearl (1) Limited
14276824
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
29/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
Industry
Officers
director · Since 08/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 8 other boards
director · Since 08/12/2023
DIRECTOR
ENGLISH · ENGLAND · Age 34
Also on 36 other boards
secretary · Since 31/12/2025
Miss Victoria Elizabeth Hames
director · Since 07/09/2026
BRITISH · UNITED KINGDOM · Age 54
secretary · Since 31/12/2025
Former
director · Resigned 31/03/2023
director · Resigned 08/12/2023
director · Resigned 08/12/2023
secretary · Resigned 31/12/2025
Persons with Significant Control
Marks And Spencer P.L.C.
Waterside House, 35 North Wharf Road, London, W2 1NW
Reg: 00214436 · Uk Register Of Companies · Public Limited Company
Notified 04/08/2022
Change History
Active
Private Limited Company
WATERSIDE HOUSE
LONDON