MARKS AND SPENCER FRANCE LIMITED

Key Data

Status

Active

Company No.

05502548

Incorporation date

07/07/2005

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2005)

19/02/2026

Termination of appointment of Julia Metcalf as a director on 2026-01-27

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13/01/2026

Termination of appointment of Robert Dylan Lyons as a secretary on 2025-12-31

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13/01/2026

Termination of appointment of Robert Dylan Lyons as a director on 2025-12-31

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13/01/2026

Appointment of Kayleigh Redhead as a secretary on 2025-12-31

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13/01/2026

Appointment of Kayleigh Redhead as a director on 2025-12-31

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18/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

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18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

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18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (224 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-29

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10/07/2025

Confirmation statement made on 2025-07-07 with no updates

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01/04/2025

Termination of appointment of Vejay Mattu as a director on 2025-03-28

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01/04/2025

Appointment of Julia Metcalf as a director on 2025-03-28

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26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (220 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (12 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

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07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 01/04/23

View PDF (1 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 01/04/23

View PDF (3 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 01/04/23

View PDF (236 pages)

07/01/2024

Audit exemption subsidiary accounts made up to 2023-04-01

View PDF (13 pages)

31/10/2023

Appointment of Robert Dylan Lyons as a director on 2023-10-27

View PDF (2 pages)

31/10/2023

Termination of appointment of Nick James Folland as a director on 2023-10-27

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Jurgen Kriebel as a director on 2022-12-23

View PDF (1 pages)

05/01/2023

Appointment of Mr Vejay Mattu as a director on 2022-12-23

View PDF (2 pages)

13/10/2022

Notice of agreement to exemption from audit of accounts for period ending 02/04/22

View PDF (1 pages)

13/10/2022

Audit exemption statement of guarantee by parent company for period ending 02/04/22

View PDF (3 pages)

13/10/2022

Consolidated accounts of parent company for subsidiary company period ending 02/04/22

View PDF (216 pages)

13/10/2022

Audit exemption subsidiary accounts made up to 2022-04-02

View PDF (14 pages)

13/09/2022

Appointment of Robert Dylan Lyons as a secretary on 2022-08-31

View PDF (2 pages)

13/09/2022

Termination of appointment of Patricia Howell as a secretary on 2022-08-31

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

09/11/2021

Full accounts made up to 2021-04-03

View PDF (17 pages)

28/10/2021

Termination of appointment of Jonathan Glenister as a director on 2021-08-04

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

26/11/2020

Full accounts made up to 2020-03-28

View PDF (20 pages)

14/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-03-30

View PDF (29 pages)

03/09/2019

Appointment of Mr Jonathan Glenister as a director on 2019-08-20

View PDF (2 pages)

25/07/2019

Director's details changed for Mr Nicholas James Folland on 2019-07-03

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (4 pages)

12/07/2019

Change of details for Marks and Spencer Plc as a person with significant control on 2016-04-06

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06/02/2019

Appointment of Mr Nicholas James Folland as a director on 2019-02-01

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06/02/2019

Termination of appointment of Amanda Mellor as a director on 2019-02-01

View PDF (1 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (31 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-11-16

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21/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (4 pages)

12/02/2018

Termination of appointment of Verity Chase as a secretary on 2018-02-08

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12/02/2018

Appointment of Patricia Howell as a secretary on 2018-02-08

View PDF (2 pages)

19/12/2017

Full accounts made up to 2017-04-01

View PDF (31 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

28/03/2017

Full accounts made up to 2016-04-02

View PDF (29 pages)

07/10/2016

Termination of appointment of Robert John Ivens as a secretary on 2016-10-06

View PDF (1 pages)

07/10/2016

Appointment of Ms Verity Chase as a secretary on 2016-10-06

View PDF (2 pages)

21/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

04/04/2016

Termination of appointment of Marc Bolland as a director on 2016-04-02

View PDF (1 pages)

24/08/2015

Full accounts made up to 2015-03-28

View PDF (26 pages)

24/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

03/02/2015

Appointment of Jurgen Kriebel as a director on 2015-01-28

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03/02/2015

Termination of appointment of Daniel Paul Mapp as a director on 2015-01-28

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30/07/2014

Miscellaneous

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22/07/2014

Termination of appointment of Alan James Harris Stewart as a director on 2014-07-10

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22/07/2014

Auditor's resignation

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22/07/2014

Full accounts made up to 2014-03-29

View PDF (23 pages)

11/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

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12/07/2013

Full accounts made up to 2013-03-30

View PDF (21 pages)

10/06/2013

Appointment of Mr Daniel Paul Mapp as a director

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10/06/2013

Termination of appointment of Thomas Mackay as a director

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24/12/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

12/10/2012

Appointment of Thomas Owen Mackay as a director

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26/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

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24/04/2012

Termination of appointment of Milyae Park as a director

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01/12/2011

Appointment of Milyae Park as a director

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11/10/2011

Full accounts made up to 2011-04-02

View PDF (15 pages)

29/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

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31/03/2011

Statement of company's objects

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31/03/2011

Redenomination of shares. Statement of capital 2011-03-25

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31/03/2011

Resolutions

View PDF (27 pages)

25/03/2011

Certificate of change of name

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13/01/2011

Certificate of change of name

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22/11/2010

Appointment of Alan Stewart as a director

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14/10/2010

Accounts for a dormant company made up to 2010-04-03

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16/08/2010

Appointment of Marc Bolland as a director

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12/08/2010

Termination of appointment of Ian Dyson as a director

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26/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (4 pages)

26/07/2010

Secretary's details changed for Robert John Ivens on 2010-07-07

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11/09/2009

Accounts for a dormant company made up to 2009-03-28

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02/09/2009

Appointment terminated director graham oakley

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01/09/2009

Director appointed amanda mellor

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15/07/2009

Return made up to 07/07/09; full list of members

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30/01/2009

Accounts for a dormant company made up to 2008-03-29

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18/07/2008

Return made up to 07/07/08; full list of members

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03/02/2008

Accounts for a dormant company made up to 2007-03-31

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09/08/2007

Return made up to 07/07/07; full list of members

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01/02/2007

Accounts for a dormant company made up to 2006-04-01

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08/08/2006

Return made up to 07/07/06; full list of members

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11/11/2005

Director resigned

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21/09/2005

New director appointed

View PDF (4 pages)

25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Accounting reference date shortened from 31/07/06 to 31/03/06

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07/07/2005

Incorporation

View PDF (19 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

29/03/2025

Next confirmation date

07/07/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Folland, Nick James	Director	01/02/2019 - 27/10/2023	51
Metcalf, Julia	Director	28/03/2025 - 27/01/2026	2
Lyons, Robert Dylan	Director	27/10/2023 - 31/12/2025	39
Kriebel, Jurgen	Director	28/01/2015 - 23/12/2022	4
Mattu, Vejay	Director	23/12/2022 - 28/03/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARKS AND SPENCER FRANCE LIMITED

MARKS AND SPENCER FRANCE LIMITED is an(a) Active company incorporated on 07/07/2005 with the registered office located at Waterside House, 35 North Wharf Road, London W2 1NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKS AND SPENCER FRANCE LIMITED?

MARKS AND SPENCER FRANCE LIMITED is currently Active. It was registered on 07/07/2005 .

Where is MARKS AND SPENCER FRANCE LIMITED located?

MARKS AND SPENCER FRANCE LIMITED is registered at Waterside House, 35 North Wharf Road, London W2 1NW.

What does MARKS AND SPENCER FRANCE LIMITED do?

MARKS AND SPENCER FRANCE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for MARKS AND SPENCER FRANCE LIMITED?

The latest filing was on 19/02/2026: Termination of appointment of Julia Metcalf as a director on 2026-01-27.