M & S Limited
Company Profile
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UnknownM & S Limited
05946613•Private Limited With Share Capital
Waterside House, 35 North Wharf Road, London, W21NW
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Incorporated
26/09/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
M & S Limited (05946613) is a private limited with share capital incorporated on 26/09/2006 (19 years old) and registered in london, W21NW. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/09/2006
W21NW
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
81
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Resolution
Category:Resolution
Date:05-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:25-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2007
Legacy
Category:Accounts
Date:27-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Address
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2006
Incorporation Company
Category:Incorporation
Date:26-09-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts29/03/2025
Trading Addresses
34 Coventry Street, London, W1D6BT
Waterside House, 35 North Wharf Road, London, W21NWRegistered
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