M & S MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

03848488

Incorporation date

27/09/1999

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/06/2023)

21/07/2025

Notification of Clare Holt as a person with significant control on 2025-06-17

View PDF (2 pages)

21/07/2025

Notification of Joel Holt as a person with significant control on 2025-06-17

View PDF (2 pages)

21/07/2025

Change of details for Mr Mark Holt as a person with significant control on 2025-06-17

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (5 pages)

03/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

26/06/2025

Sub-division of shares on 2025-06-17

View PDF (6 pages)

26/06/2025

Resolutions

View PDF (1 pages)

26/06/2025

Change of share class name or designation

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26/06/2025

Particulars of variation of rights attached to shares

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26/06/2025

Memorandum and Articles of Association

View PDF (17 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

09/11/2023

Satisfaction of charge 038484880003 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 038484880004 in full

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holt, Mark	Director	30/09/1999 - Present	9
Harrison, Irene Lesley	Nominee Secretary	27/09/1999 - 30/09/1999	3811
Business Information Research & Reporting Limited	Nominee Director	27/09/1999 - 30/09/1999	5082
Ainley, Anne Patricia	Secretary	17/10/2001 - 18/04/2019	1
Ainley, Anne Patricia	Director	11/04/2017 - 18/04/2019	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M & S MANAGEMENT (UK) LIMITED

M & S MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 27/09/1999 with the registered office located at Lumbrook Mills, Westercroft Lane, Northowram Halifax, West Yorkshire HX3 7TY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & S MANAGEMENT (UK) LIMITED?

M & S MANAGEMENT (UK) LIMITED is currently Active. It was registered on 27/09/1999 .

Where is M & S MANAGEMENT (UK) LIMITED located?

M & S MANAGEMENT (UK) LIMITED is registered at Lumbrook Mills, Westercroft Lane, Northowram Halifax, West Yorkshire HX3 7TY.

What does M & S MANAGEMENT (UK) LIMITED do?

M & S MANAGEMENT (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for M & S MANAGEMENT (UK) LIMITED?

The latest filing was on 21/07/2025: Notification of Clare Holt as a person with significant control on 2025-06-17.