OpenRegistry
Companies House/Northowram Halifax/Company profile

M & S MANAGEMENT (UK) LIMITED

Active
03848488·incorporated 1999-09-27

M & S MANAGEMENT (UK) LIMITED is an active UK private limited company, incorporated on 27 September 1999 at Companies House (number 03848488; OpenRegistry canonical ID GB-03848488-m-s-management-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3 active companies registered in Northowram Halifax, West Yorkshire (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-27
Registered Address
LUMBROOK MILLS, WESTERCROFT LANE, NORTHOWRAM HALIFAX, WEST YORKSHIRE, HX3 7TY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of M & S MANAGEMENT (UK) LIMITED

Shareholders

Look up shareholders of M & S MANAGEMENT (UK) LIMITED

Financials

Check financials of M & S MANAGEMENT (UK) LIMITED

Filings

Check filing history of M & S MANAGEMENT (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

M & S MANAGEMENT (UK) LIMITED has 3 persons with significant control on file:

  • Mr Mark Holt born 1960 resident in England, British national. Notified 2016-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joel Holt born 1990 resident in England, British national. Notified 2025-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Clare Holt born 1987 resident in England, British national. Notified 2025-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Northowram Halifax:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03848488.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.