M & S LIMITED

Active London

Non-trading company

0 employees website.com
Financial services Non-trading company
M

M & S LIMITED

Non-trading company

Founded 26 Sept 2006 Active London, United Kingdom 0 employees website.com
Financial services Non-trading company

Previous Company Names

INGLEBY (1713) LIMITED 26 Sept 2006 — 27 Sept 2006
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 Sept 2025 Next due 10 Oct 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M & S LIMITED (05946613), an active financial services company based in London, United Kingdom. Incorporated 26 Sept 2006. Non-trading company. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

M & S LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026OfficersTermination of Robert Dylan Lyons as director on 2025-12-31
13 Jan 2026OfficersAppointment of Kayleigh Redhead as director on 2025-12-31
23 Dec 2025AccountsAnnual accounts made up to 2025-03-29
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updates
23 Jun 2025OfficersChange to director Miss Jennifer Caroline Fuller on 2025-05-20
13 Jan 2026 Officers

Termination of Robert Dylan Lyons as director on 2025-12-31

13 Jan 2026 Officers

Appointment of Kayleigh Redhead as director on 2025-12-31

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-29

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

23 Jun 2025 Officers

Change to director Miss Jennifer Caroline Fuller on 2025-05-20

Recent Activity

Latest Activity

Termination of Robert Dylan Lyons as director on 2025-12-31

3 months ago on 13 Jan 2026

Appointment of Kayleigh Redhead as director on 2025-12-31

3 months ago on 13 Jan 2026

Annual accounts made up to 2025-03-29

3 months ago on 23 Dec 2025

Confirmation statement made on 2025-09-26 with no updates

6 months ago on 29 Sept 2025

Change to director Miss Jennifer Caroline Fuller on 2025-05-20

9 months ago on 23 Jun 2025