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Marks And Spencer (Northern Ireland) Limited

NI004091

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Merchant Square, 20-22 Wellington Place, Belfast, BT1 6GE
Incorporated 09/06/1958

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

74990
Non-trading company

Officers

Miss Jennifer Caroline Johns

director · Since 08/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Ms Kayleigh Redhead

director · Since 08/12/2023

DIRECTOR

ENGLISH · ENGLAND · Age 34

Also on 36 other boards

Miss Victoria Elizabeth Hames

director · Since 07/09/2026

BRITISH · UNITED KINGDOM · Age 54

Kayleigh Redhead

director · Since 08/12/2023

English · England · Age 34

Jennifer Caroline Johns

director · Since 08/12/2023

British · England · Age 44

Former

John Keith Oates

director · Resigned 31/01/1999

Jeffrey Irvine Denton

director · Resigned 28/02/2003

Hugh Gibson

secretary · Resigned 26/09/2008

Graham John Oakley

director · Resigned 01/09/2009

Amanda Mellor

director · Resigned 01/02/2019

Nick James Folland

director · Resigned 08/12/2023

Persons with Significant Control

Marks And Spencer Plc

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

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

Reg: 00214436 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Merchant Square
2026-08-15

MERCHANT SQUARE

post town → Belfast
2026-08-15

BELFAST

officer appointed → JOHNS, Jennifer Caroline
2026-08-15
officer appointed → REDHEAD, Kayleigh
2026-08-15