CompanyTrack
M

MARKS & SPENCER COMPANY ARCHIVE CIC

Active London

Archives activities

0 employees
Archives activities
M

MARKS & SPENCER COMPANY ARCHIVE CIC

Archives activities

Founded 15 Sept 2010 Active London, England 0 employees
Archives activities
Accounts Submitted 26 Nov 2024
Confirmation Statement Submitted 15 Sept 2025
Net assets £-1.00K
Total assets £3.00K £1.00K 2023 year on year
Total Liabilities £4.00K £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Waterside House 35 North Wharf Road London W2 1NW England

Credit Report

Discover MARKS & SPENCER COMPANY ARCHIVE CIC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£1.00k

Total Liabilities

£4.00k

Turnover

£403.00k

Increased by £277.00k (+220%)

Employees

N/A

Debt Ratio

133%

Increased by 33 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

5 active 8 resigned
Status
Alison Claire HoustonDirectorBritishEngland6412 Jan 2011Active
Graham John OakleyDirectorBritishUnited Kingdom6915 Sept 2010Active
Kayleigh RedheadSecretaryUnknownUnknown1 Dec 2020Active
Margaret Sarah WickhamDirectorBritishEngland5113 Jun 2023Active
Sacha Mark BerendjiDirectorBritishEngland5621 Jul 2016Active

Shareholders

Shareholders (0)

No shareholder data available

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
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MARKS AND SPENCER P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKS & SPENCER COMPANY ARCHIVE CIC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-15 with no updatesView(3 pages)
14 Aug 2025OfficersTermination of Victoria Katherine Mckenzie-Gould as director on 2025-04-02View(1 page)
26 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 30/03/24View(3 pages)
26 Nov 2024OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/24View(1 page)
26 Nov 2024AccountsAnnual accounts filedView(220 pages)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with no updates

14 Aug 2025 Officers

Termination of Victoria Katherine Mckenzie-Gould as director on 2025-04-02

26 Nov 2024 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/24

26 Nov 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

26 Nov 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-15 with no updates

5 months ago on 15 Sept 2025

Termination of Victoria Katherine Mckenzie-Gould as director on 2025-04-02

6 months ago on 14 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

1 years ago on 26 Nov 2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

1 years ago on 26 Nov 2024

Annual accounts filed

1 years ago on 26 Nov 2024