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M & S (UK) HOLDINGS LIMITED

Active
05477080·incorporated 2005-06-09

M & S (UK) HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 June 2005 at Companies House (number 05477080; OpenRegistry canonical ID GB-05477080-m-s-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-09
Registered Address
28 ECCLESTON SQUARE, LONDON, SW1V 1NZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of M & S (UK) HOLDINGS LIMITED

Filings

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

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

M & S (UK) HOLDINGS LIMITED has 2 persons with significant control on file:

  • Prestige Bulgaria Eood (Bulgaria reg. Uic 201793809). Notified 2016-12-30.
    • Owns 50–75% of shares
  • Advent Bg Ead (Bulgaria reg. Uic 200633043). Notified 2016-12-30.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05477080.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.