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Companies House/London/Company profile

M & S LIMITED

Active
05946613·incorporated 2006-09-26

M & S LIMITED is an active UK private limited company, incorporated on 26 September 2006 at Companies House (number 05946613; OpenRegistry canonical ID GB-05946613-m-s-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-26
Registered Address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of M & S LIMITED

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

M & S LIMITED has 1 person with significant control on file:

  • Marks And Spencer Plc (Uk reg. 00214436). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

M & S LIMITED has previously traded as:

  • INGLEBY (1713) LIMITED (until 2006-09-27)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05946613.

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