MARKS & SPENCER OUTLET LIMITED

Key Data

Status

Active

Company No.

04039568

Incorporation date

19/07/2000

Size

Dormant

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2023)

13/01/2026

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

View PDF (1 pages)

13/01/2026

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

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

19/06/2025

Accounts for a dormant company made up to 2024-09-28

View PDF (4 pages)

29/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (236 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (8 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 01/10/22

View PDF (1 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 01/10/22

View PDF (3 pages)

04/07/2023

Consolidated accounts of parent company for subsidiary company period ending 01/10/22

View PDF (216 pages)

04/07/2023

Audit exemption subsidiary accounts made up to 2022-10-01

View PDF (8 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

28/09/2024

Next confirmation date

20/07/2026

Last change occurred

28/09/2024

Accounts

Dormant

Last made up date

28/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Wolff, Richard Frederick	Director	29/11/2002 - 02/04/2007	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/07/2000 - 19/07/2000	99600
Farrant, Guy Charles	Director	16/07/2007 - 02/04/2008	7
Bullock, Nicholas Charles	Director	02/04/2008 - 25/01/2010	2
Thompson, Anthony Joseph	Director	02/04/2007 - 30/04/2007	19

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

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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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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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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 & SPENCER OUTLET LIMITED

MARKS & SPENCER OUTLET LIMITED is an(a) Active company incorporated on 19/07/2000 with the registered office located at Waterside House, 35 North Wharf Road, London W2 1NW. There are currently 3 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 & SPENCER OUTLET LIMITED?

MARKS & SPENCER OUTLET LIMITED is currently Active. It was registered on 19/07/2000 .

Where is MARKS & SPENCER OUTLET LIMITED located?

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

What does MARKS & SPENCER OUTLET LIMITED do?

MARKS & SPENCER OUTLET LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for MARKS & SPENCER OUTLET LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Robert Dylan Lyons as a secretary on 2025-12-31.