MARKS & SPENCER OUTLET LIMITED

Active London

Other retail sale in non-specialised stores

0 employees website.com
Other retail sale in non-specialised stores
M

MARKS & SPENCER OUTLET LIMITED

Other retail sale in non-specialised stores

Founded 19 Jul 2000 Active London, United Kingdom 0 employees website.com
Other retail sale in non-specialised stores

Previous Company Names

M&S OUTLET LIMITED 19 Jul 2000 — 1 Sept 2000
Accounts Submitted 19 Jun 2025 Next due 30 Jun 2026 26 days remaining
Confirmation Submitted 28 Jul 2025 Next due 3 Aug 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Waterside House 35 North Wharf Road London W2 1NW

Full company profile for MARKS & SPENCER OUTLET LIMITED (04039568), an active company based in London, United Kingdom. Incorporated 19 Jul 2000. Other retail sale in non-specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Sept → 28 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 26 days remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Marks And Spencer P.l.c.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marks And Spencer Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARKS & SPENCER OUTLET LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 7 Newcastle Retail Park, Fossway NEWCASTLE UPON TYNE
Leasehold-1 Dec 2006
Unit 7 Newcastle Retail Park, Fossway
Leasehold
Added 1 Dec 2006
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersTermination of Khurram Shahzad Uqaili as director on 30 Apr 2026
6 May 2026OfficersAppointment of Mr Adam Leslie Dobbs as director on 30 Apr 2026
13 Jan 2026OfficersTermination of Robert Dylan Lyons as director on 31 Dec 2025
13 Jan 2026OfficersAppointment of Kayleigh Redhead as director on 31 Dec 2025
28 Jul 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with no updates
7 May 2026 Officers

Termination of Khurram Shahzad Uqaili as director on 30 Apr 2026

6 May 2026 Officers

Appointment of Mr Adam Leslie Dobbs as director on 30 Apr 2026

13 Jan 2026 Officers

Termination of Robert Dylan Lyons as director on 31 Dec 2025

13 Jan 2026 Officers

Appointment of Kayleigh Redhead as director on 31 Dec 2025

28 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with no updates

Recent Activity

Latest Activity

Termination of Khurram Shahzad Uqaili as director on 30 Apr 2026

3 weeks ago on 7 May 2026

Appointment of Mr Adam Leslie Dobbs as director on 30 Apr 2026

4 weeks ago on 6 May 2026

Termination of Robert Dylan Lyons as director on 31 Dec 2025

4 months ago on 13 Jan 2026

Appointment of Kayleigh Redhead as director on 31 Dec 2025

4 months ago on 13 Jan 2026

Confirmation statement made on 20 Jul 2025 with no updates

10 months ago on 28 Jul 2025