MARKS AND SPENCER INVESTMENTS

Key Data

Status

Active

Company No.

04903061

Incorporation date

17/09/2003

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

13/01/2026

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

View PDF (2 pages)

13/01/2026

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

View PDF (1 pages)

13/01/2026

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

View PDF (1 pages)

13/01/2026

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

View PDF (2 pages)

23/12/2025

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

View PDF (1 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (0 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (0 pages)

23/12/2025

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

View PDF (3 pages)

23/12/2025

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

View PDF (224 pages)

23/12/2025

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

View PDF (12 pages)

17/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

17/12/2024

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

View PDF (1 pages)

17/12/2024

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

View PDF (3 pages)

17/12/2024

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

View PDF (220 pages)

17/12/2024

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

View PDF (12 pages)

20/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (4 pages)

06/01/2024

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

View PDF (1 pages)

06/01/2024

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

View PDF (3 pages)

06/01/2024

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

View PDF (236 pages)

06/01/2024

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

View PDF (11 pages)

01/11/2023

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

View PDF (1 pages)

01/11/2023

Appointment of Mr Adam Leslie Dobbs as a director on 2023-10-27

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

18/01/2023

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

View PDF (1 pages)

18/01/2023

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

View PDF (12 pages)

05/01/2023

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

View PDF (3 pages)

05/01/2023

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

View PDF (216 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

17/09/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

29/03/2026

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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
Dyson, Ian	Director	17/11/2006 - 14/07/2010	114
Dobbs, Adam Leslie	Director	27/10/2023 - Present	37
Ivens, Robert John	Secretary	17/09/2003 - 06/10/2016	54
Bolland, Marc	Director	14/07/2010 - 07/02/2011	40
Stewart, Alan James Harris	Director	01/11/2010 - 10/07/2014	42

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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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

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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 INVESTMENTS

MARKS AND SPENCER INVESTMENTS is an(a) Active company incorporated on 17/09/2003 with the registered office located at Waterside House, 35 North Wharf Road, London W2 1NW. There are currently 4 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 INVESTMENTS?

MARKS AND SPENCER INVESTMENTS is currently Active. It was registered on 17/09/2003 .

Where is MARKS AND SPENCER INVESTMENTS located?

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

What does MARKS AND SPENCER INVESTMENTS do?

MARKS AND SPENCER INVESTMENTS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MARKS AND SPENCER INVESTMENTS?

The latest filing was on 13/01/2026: Appointment of Kayleigh Redhead as a secretary on 2025-12-31.