Marks And Spencer (Northern Ireland) Limited

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Marks And Spencer (northern Ireland) Limited

ni004091•Private Limited With Share Capital

Merchant Square, 20-22 Wellington Place, Belfast, BT16GE

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Incorporated

09/06/1958

Company Age

68 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Marks And Spencer (northern Ireland) Limited (ni004091) is a private limited with share capital incorporated on 09/06/1958 (68 years old) and registered in belfast, BT16GE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 09/06/1958
BT16GE

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

3

Directors

Board of Directors

3
K
kayleigh redhead
director
J
jennifer caroline johns
director
V
victoria elizabeth hames
director

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:18-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2026
Resolution
Category:Resolution
Date:17-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Legacy
Category:Annual Return
Date:01-08-2009
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Accounts
Date:30-08-2006
Legacy
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:22-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Accounts
Date:31-07-2003
Legacy
Category:Auditors
Date:25-02-2003
Legacy
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Address
Date:17-12-2001
Legacy
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:23-07-2001
Legacy
Category:Accounts
Date:13-01-2001
Legacy
Category:Annual Return
Date:19-07-2000
Legacy
Category:Annual Return
Date:19-07-2000
Legacy
Category:Accounts
Date:25-11-1999
Legacy
Category:Officers
Date:15-05-1999
Legacy
Category:Auditors
Date:29-09-1998
Legacy
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:17-07-1998
Legacy
Category:Officers
Date:08-10-1997
Legacy
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:21-07-1997
Legacy
Category:Accounts
Date:25-10-1996
Legacy
Category:Annual Return
Date:30-07-1996
Legacy
Category:Accounts
Date:23-11-1995
Legacy
Category:Annual Return
Date:17-08-1995
Legacy
Category:Accounts
Date:19-12-1994
Legacy
Category:Annual Return
Date:07-09-1994
Legacy
Category:Accounts
Date:22-10-1993
Legacy
Category:Annual Return
Date:10-08-1993
Legacy
Category:Accounts
Date:10-09-1992
Legacy
Category:Annual Return
Date:18-08-1992
Legacy
Category:Annual Return
Date:02-11-1991
Legacy
Category:Accounts
Date:02-11-1991
Legacy
Category:Accounts
Date:08-08-1991
Legacy
Category:Officers
Date:08-08-1991
Legacy
Category:Annual Return
Date:20-04-1991
Legacy
Category:Address
Date:20-04-1991
Legacy
Category:Address
Date:27-09-1990
Legacy
Category:Officers
Date:04-06-1990
Legacy
Category:Annual Return
Date:04-06-1990
Legacy
Category:Accounts
Date:17-05-1990

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

Waterfront Plaza, 8 Laganbank Road, Belfast, County Antrim, BT13LRRegistered
Merchant Square, 20-22 Wellington Place, Belfast, Bt1 6Ge, BT16GERegistered
Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
Merchant Square, 20-22 Wellington Place, Belfast, Bt1 6Ge, BT16GERegistered

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Contact

Merchant Square, 20-22 Wellington Place, Belfast, BT16GE