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MARKS AND SPENCER P.L.C. - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Company Information
- Company registration number
- 00214436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Managing Directors
- FOLLAND, Nick James (director)
- DOLAN, Alison Ann (director)
- DOLAN, Alison Ann (director)
- Company secretaries
- FOLLAND, Nick James (secretary)
Company Details
- Type of Business
- plc
- Incorporated
- 1926-06-17
- Age Of Company 1926-06-17 99 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Marks And Spencer Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Legal Entity Identifier (LEI)
- 213800CN1RI3UCIZWB95
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2024-03-30
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2026-02-23
- Last Date: 2025-02-09
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MARKS AND SPENCER P.L.C. Company Description
- Waterside House .
Get MARKS AND SPENCER P.L.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks And Spencer P.l.c. - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
- 1926-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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confirmation-statement-with-no-updates (2025-02-10) - CS01
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appoint-person-director-company-with-name-date (2025-04-07) - AP01
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termination-director-company-with-name-termination-date (2025-05-27) - TM01
keyboard_arrow_right 2024
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accounts-with-accounts-type-group (2024-09-18) - AA
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-09-25) - AA
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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accounts-with-accounts-type-group (2022-09-06) - AA
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confirmation-statement-with-no-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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accounts-with-accounts-type-group (2021-09-11) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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accounts-with-accounts-type-group (2020-09-01) - AA
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-30) - AA
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change-person-secretary-company-with-change-date (2019-07-25) - CH03
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change-person-director-company-with-change-date (2019-07-25) - CH01
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legacy (2019-03-07) - RP04CS01
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-06) - TM02
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-06) - AP03
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-group (2017-10-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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accounts-with-accounts-type-group (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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accounts-with-accounts-type-group (2015-09-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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miscellaneous (2014-09-26) - MISC
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accounts-with-accounts-type-group (2014-09-26) - AA
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miscellaneous (2014-10-20) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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termination-director-company-with-name (2013-08-21) - TM01
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accounts-with-accounts-type-group (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-10-21) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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accounts-with-accounts-type-group (2012-09-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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statement-of-companys-objects (2011-05-09) - CC04
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resolution (2011-05-09) - RESOLUTIONS
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miscellaneous (2011-08-10) - MISC
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accounts-with-accounts-type-group (2011-08-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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miscellaneous (2010-08-17) - MISC
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accounts-with-accounts-type-group (2010-09-23) - AA
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appoint-person-director-company-with-name (2010-11-16) - AP01
keyboard_arrow_right 2009
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miscellaneous (2009-07-29) - MISC
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legacy (2009-07-31) - 363a
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legacy (2009-08-04) - 288a
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legacy (2009-08-11) - 288b
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legacy (2009-08-12) - 288a
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legacy (2009-08-20) - 288b
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accounts-with-accounts-type-group (2009-09-11) - AA
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-group (2008-09-29) - AA
keyboard_arrow_right 2007
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-06-20) - 403a
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legacy (2007-07-30) - 363a
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accounts-with-accounts-type-group (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288a
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legacy (2006-07-27) - 353
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legacy (2006-07-27) - 363a
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legacy (2006-08-23) - 88(2)R
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accounts-with-accounts-type-group (2006-10-09) - AA
keyboard_arrow_right 2005
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-05-03) - 288b
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legacy (2005-08-01) - 288c
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legacy (2005-08-01) - 363a
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legacy (2005-08-09) - 288a
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accounts-with-accounts-type-group (2005-09-02) - AA
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legacy (2005-11-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-08) - 169
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legacy (2004-04-14) - 288a
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legacy (2004-04-28) - 287
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legacy (2004-05-25) - 288b
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legacy (2004-06-15) - 288b
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legacy (2004-06-17) - 288a
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legacy (2004-06-17) - 288b
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legacy (2004-08-06) - 363s
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accounts-with-accounts-type-group (2004-10-04) - AA
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legacy (2004-11-02) - 288c
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legacy (2004-12-01) - 288b
keyboard_arrow_right 2003
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resolution (2003-07-25) - RESOLUTIONS
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auditors-resignation-company (2003-02-12) - AUD
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legacy (2003-03-18) - 288a
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legacy (2003-06-03) - 288a
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accounts-with-accounts-type-group (2003-07-21) - AA
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legacy (2003-09-09) - 363s
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legacy (2003-09-30) - PROSP
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legacy (2003-12-02) - 288a
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legacy (2003-12-02) - 288b
keyboard_arrow_right 2002
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resolution (2002-03-18) - RESOLUTIONS
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resolution (2002-04-05) - RESOLUTIONS
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legacy (2002-01-07) - 88(2)R
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legacy (2002-01-08) - 288b
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legacy (2002-02-05) - 88(2)R
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legacy (2002-02-25) - 88(2)R
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legacy (2002-03-09) - 88(2)R
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legacy (2002-03-19) - 88(2)R
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court-order (2002-03-19) - OC
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certificate-capital-reduction-issued-capital (2002-03-19) - CERT15
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legacy (2002-04-05) - 288b
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legacy (2002-04-05) - 288a
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legacy (2002-04-08) - 88(2)R
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legacy (2002-04-29) - PROSP
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legacy (2002-07-26) - 288b
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accounts-with-accounts-type-group (2002-08-14) - AA
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legacy (2002-08-19) - 363s
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legacy (2002-09-10) - 288a
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legacy (2002-10-09) - PROSP
keyboard_arrow_right 2001
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resolution (2001-07-31) - RESOLUTIONS
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legacy (2001-01-28) - 287
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legacy (2001-01-29) - 288a
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legacy (2001-02-09) - 403a
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legacy (2001-03-07) - 88(2)R
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legacy (2001-05-25) - 88(2)R
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legacy (2001-05-31) - 88(2)R
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legacy (2001-06-12) - 88(2)R
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legacy (2001-07-12) - 88(2)R
-
legacy (2001-07-20) - 288a
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legacy (2001-07-24) - PROSP
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legacy (2001-07-24) - 288b
-
legacy (2001-07-25) - 288b
-
legacy (2001-08-28) - 88(2)R
-
legacy (2001-08-30) - 363s
-
legacy (2001-08-31) - 288a
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legacy (2001-09-06) - 88(2)R
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legacy (2001-09-19) - 88(2)R
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legacy (2001-09-25) - 88(2)R
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accounts-with-accounts-type-group (2001-10-02) - AA
-
legacy (2001-10-03) - 403a
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legacy (2001-10-08) - PROSP
-
legacy (2001-10-16) - 88(2)R
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legacy (2001-10-18) - 88(2)R
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legacy (2001-10-24) - 88(2)R
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legacy (2001-11-26) - 88(2)R
-
legacy (2001-11-27) - 288a
-
legacy (2001-11-28) - 88(2)R
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legacy (2001-12-06) - 88(2)R
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legacy (2001-12-21) - 395
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legacy (2001-12-27) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-07-27) - RESOLUTIONS
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legacy (2000-01-12) - 288b
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legacy (2000-01-14) - 288a
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legacy (2000-01-28) - 88(2)R
-
legacy (2000-02-08) - 88(2)R
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legacy (2000-02-21) - 88(2)R
-
legacy (2000-03-08) - 288c
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legacy (2000-03-27) - 288a
-
legacy (2000-04-17) - 88(2)R
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legacy (2000-06-22) - 88(2)R
-
legacy (2000-07-25) - 288b
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legacy (2000-08-07) - 287
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legacy (2000-08-22) - 288c
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accounts-with-accounts-type-full-group (2000-08-23) - AA
-
legacy (2000-09-19) - 288a
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legacy (2000-10-03) - 363s
-
legacy (2000-10-04) - 288a
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legacy (2000-10-12) - 288b
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legacy (2000-12-14) - 88(2)R
keyboard_arrow_right 1999
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resolution (1999-07-26) - RESOLUTIONS
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legacy (1999-01-05) - 88(2)R
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legacy (1999-01-08) - 88(2)R
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legacy (1999-01-31) - 88(2)R
-
legacy (1999-02-05) - 88(2)R
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legacy (1999-02-15) - 288b
-
legacy (1999-02-17) - 88(2)R
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legacy (1999-03-03) - 88(2)R
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legacy (1999-03-10) - 88(2)R
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legacy (1999-03-13) - 88(2)R
-
legacy (1999-03-17) - 88(2)R
-
legacy (1999-03-30) - 88(2)R
-
legacy (1999-04-07) - 288c
-
legacy (1999-04-09) - 288b
-
legacy (1999-04-10) - 88(2)R
-
legacy (1999-04-26) - 88(2)R
-
legacy (1999-04-28) - 88(2)R
-
legacy (1999-05-23) - 88(2)R
-
legacy (1999-06-05) - 88(2)R
-
legacy (1999-06-07) - 288b
-
legacy (1999-07-01) - 288c
-
legacy (1999-07-06) - 288b
-
legacy (1999-07-07) - 88(2)R
-
legacy (1999-07-08) - 88(2)R
-
legacy (1999-07-22) - 88(2)R
-
legacy (1999-08-03) - 88(2)R
-
legacy (1999-08-12) - 88(2)R
-
legacy (1999-08-16) - 288b
-
legacy (1999-08-27) - 88(2)R
-
legacy (1999-08-31) - 363a
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accounts-with-accounts-type-full-group (1999-09-01) - AA
-
legacy (1999-09-07) - 88(2)R
-
legacy (1999-09-13) - 88(2)R
-
legacy (1999-09-22) - 88(2)R
-
legacy (1999-10-07) - 88(2)R
-
legacy (1999-10-27) - 88(2)R
-
legacy (1999-11-21) - 88(2)R
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legacy (1999-12-17) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-07-24) - RESOLUTIONS
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legacy (1998-01-19) - 88(2)R
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legacy (1998-01-21) - 88(2)R
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legacy (1998-01-26) - 88(2)R
-
legacy (1998-02-16) - 88(2)R
-
legacy (1998-02-20) - 88(2)R
-
legacy (1998-02-23) - 88(2)R
-
legacy (1998-03-09) - 88(2)R
-
legacy (1998-03-12) - 88(2)R
-
legacy (1998-03-16) - 88(2)R
-
legacy (1998-03-20) - 88(2)R
-
legacy (1998-03-30) - 88(2)R
-
legacy (1998-04-06) - 88(2)R
-
legacy (1998-04-07) - 288b
-
legacy (1998-04-21) - 88(2)R
-
legacy (1998-04-29) - 88(2)R
-
legacy (1998-05-11) - 88(2)R
-
legacy (1998-05-24) - 88(2)R
-
legacy (1998-05-29) - 88(2)R
-
legacy (1998-06-04) - 88(2)R
-
legacy (1998-06-11) - 88(2)R
-
legacy (1998-07-14) - 88(2)R
-
legacy (1998-07-17) - 88(2)R
-
legacy (1998-07-23) - 88(2)R
-
legacy (1998-08-13) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-08-24) - AA
-
legacy (1998-08-24) - 288c
-
legacy (1998-08-27) - 88(2)R
-
legacy (1998-09-04) - 288c
-
legacy (1998-09-04) - 363a
-
legacy (1998-09-28) - 88(2)R
-
legacy (1998-09-29) - 88(2)R
-
legacy (1998-10-06) - 88(2)R
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auditors-resignation-company (1998-10-07) - AUD
-
legacy (1998-10-20) - 288c
-
legacy (1998-10-27) - 88(2)R
-
legacy (1998-11-17) - 88(2)R
-
legacy (1998-11-30) - 88(2)R
-
legacy (1998-12-09) - 88(2)R
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legacy (1998-12-22) - 88(2)R
keyboard_arrow_right 1997
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resolution (1997-07-22) - RESOLUTIONS
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legacy (1997-02-27) - 88(2)R
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legacy (1997-03-03) - 88(2)R
-
legacy (1997-03-07) - 88(2)R
-
legacy (1997-03-14) - 88(2)R
-
legacy (1997-03-17) - 88(2)R
-
legacy (1997-03-26) - 88(2)R
-
legacy (1997-04-02) - 288b
-
legacy (1997-04-09) - 88(2)R
-
legacy (1997-04-23) - 88(2)R
-
legacy (1997-04-27) - 88(2)R
-
legacy (1997-05-06) - 88(2)R
-
legacy (1997-05-08) - 88(2)R
-
legacy (1997-05-15) - 88(2)R
-
legacy (1997-05-21) - 88(2)R
-
legacy (1997-05-23) - 88(2)R
-
legacy (1997-06-02) - 88(2)R
-
legacy (1997-06-10) - 88(2)R
-
legacy (1997-06-19) - 88(2)R
-
legacy (1997-06-23) - 288c
-
legacy (1997-06-24) - 88(2)R
-
legacy (1997-07-01) - 88(2)R
-
legacy (1997-07-05) - 88(2)R
-
legacy (1997-07-08) - 88(2)R
-
legacy (1997-07-16) - 88(2)R
-
legacy (1997-07-22) - 288b
-
legacy (1997-07-29) - 88(2)R
-
legacy (1997-08-06) - 288a
-
legacy (1997-08-06) - 288b
-
legacy (1997-08-13) - 88(2)R
-
legacy (1997-08-22) - 88(2)R
-
legacy (1997-08-26) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-08-27) - AA
-
legacy (1997-09-02) - 88(2)R
-
legacy (1997-09-03) - 88(2)R
-
legacy (1997-09-05) - 288c
-
legacy (1997-09-09) - 88(2)R
-
legacy (1997-09-16) - 88(2)R
-
legacy (1997-09-22) - 88(2)R
-
legacy (1997-09-23) - 88(2)R
-
legacy (1997-10-20) - 363a
-
legacy (1997-10-20) - 88(2)R
-
legacy (1997-10-21) - 88(2)R
-
legacy (1997-10-23) - 288c
-
legacy (1997-10-30) - 88(2)R
-
legacy (1997-11-10) - 88(2)R
-
legacy (1997-11-27) - 88(2)R
-
legacy (1997-12-05) - 88(2)R
-
legacy (1997-12-11) - 88(2)R
-
legacy (1997-12-19) - 288a
-
legacy (1997-12-29) - 88(2)R