MARKS AND SPENCER GROUP P.L.C.
Active - Accounts Filed
General Information
NAME
MARKS AND SPENCER GROUP P.L.C.
COMPANY NUMBER
04256886
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
23/07/2001
(23 years and 4 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/08/2001
24/01/2002
CONKER RETAIL LIMITED
View all previous names
LONDON
W2 1NW
Telephone: 02079354422
TPS: No
14-15 Kingsway
Frome
Somerset
BA11 1BT
Telephone: 473082
Business Service Centre
8th Floor
3 Hardman Street
Manchester
M3 3HF
Telephone: 79354422
London Colney
St Albans
Hertfordshire
AL2 1DG
Telephone: 828418
Navigation House
Airport Way
London Luton Airport
Luton, Bedfordshire
LU2 9LY
Priory Meadow
Hastings
East Sussex
TN34 1PH
Telephone: 426707
Tolworth Tower
67-73 Tolworth Rise North
Surbiton
Surrey
KT5 9EN
Telephone: 83908022
Unit 23 Clarks Village
Farm Road
Street
Somerset
BA16 0BB
Telephone: 447893
98/7 Ocean Drive
Edinburgh
Midlothian
EH6 6JJ
Telephone: 5554204
Unit 50-52
Designer Outlet Village
Bridgend
Mid Glamorgan
CF32 9SU
Telephone: 662063
Unit 6-13 Kingston Park Centre
Brunton Lane
Kingston Park
Newcastle-upon-tyne, Tyne and Wear
NE3 2FP
Telephone: 2715506
Unit 8 Kingsgate Retail Park Glasgo
Road
Glasgow
Lanarkshire
G74 4UN
Unit C
More London Place
Southwark
London
SE1 2DA
Telephone: 73579489
Business Management Suite
Manchester
M17 8AA
Telephone: 7485420
140 Middleton Grange Shopping Centr
Hartlepool
Cleveland
TS24 7RD
168 Fenchurch Street
London
EC3M 6DE
Telephone: 73351590
20 22 High Street
Kidderminster
Worcestershire
DY10 2DJ
Telephone: 515511
25 Jerdan Place
London
SW6 1BE
45-49 St John's Road
London
SW11 1QP
Telephone: 72282545
48 50 Northgate
Darlington
County Durham
DL1 1PR
5b Merchant Square West
London
W2 1AS
66 London Road
Sevenoaks
Kent
TN13 1AT
Telephone: 590770
7 Market Street
Manchester
M1 1WT
Telephone: 8317341
8 The Guineas
Newmarket
Suffolk
CB8 8EG
83-89 Northumberland Street
Newcastle-upon-tyne
Tyne and Wear
NE1 7AS
Telephone: 2321368
Units 33-35 Springfields
Festival Gardens
Spalding
Lincolnshire
PE12 6ET
Telephone: 720012
Varley Street
Stanningley
Pudsey
West Yorkshire
LS28 6AN
Waterside House
35 North Wharf Road
London
W2 1NW
Telephone: 7935 4422
Yeomans Way
Bournemouth
Dorset
BH8 9UL
Telephone: 363600
Credit Risk Overview
Want to learn more about MARKS AND SPENCER GROUP P.L.C.?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER GROUP P.L.C. | Active - Accounts Filed | View Report |
| MARKS AND SPENCER (INITIAL LP) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 05/07/2024 | Andrew Raymond Fisher (910454594) has left the board |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER GROUP P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKS AND SPENCER GROUP P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER GROUP P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 05/07/2024 | Andrew Raymond Fisher (910454594) has left the board |
| 05/07/2024 | Katie Bickerstaffe (924831821) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Cheryl Yvonne Hood (920637485) Appointed |
| 06/03/2023 | New Board Member Cheryl Yvonne Potter (923803787) Appointed |
| 05/01/2023 | Andrew Nigel Halford (917496058) has left the board |
| 13/12/2022 | Eoin Philip Tonge (919819042) has left the board |
| 11/08/2022 | New Board Member Ronan James Dunne (918761562) Appointed |
| 04/08/2022 | New Board Member Ronan James Dunne (929864902) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 31/05/2022 | Stephen Joseph Rowe (917269518) has left the board |
| 31/05/2022 | New Board Member Katie Bickerstaffe (924831821) Appointed |
| 31/05/2022 | New Board Member Stuart Barry MacHin (926116909) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Fiona Eleanor Dawson (926246209) Appointed |
| 27/05/2021 | New Board Member Fiona Dawson (928355003) Appointed |
| 11/02/2021 | New Board Member Evelyn Brigid Bourke (924799893) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 07/07/2020 | Katie Bickerstaffe (924831821) has left the board |
| 07/07/2020 | Alison Jane Brittain (918410859) has left the board |
| 07/07/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Eoin Philip Tonge (919819042) Appointed |
| 03/06/2020 | New Board Member Sapna Rani Sood (927024257) Appointed |
| 03/06/2020 | New Board Member Tamara Ingram (907655815) Appointed |
| 09/01/2020 | Humphrey Stewart Morgan Singer (924847271) has left the board |
| 07/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 08/02/2019 | New Company Secretary Nicholas James Folland (925504722) Appointed |
| 08/02/2019 | Amanda Mellor (913996683) has left the board |
| 04/01/2019 | New Board Member Justin King (925385303) Appointed |
| 04/10/2018 | Manvinder Singh Banga (916324003) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Humphrey Stewart Morgan Singer (924847271) Appointed |
| 13/07/2018 | Richard Leslie Solomons (908778948) has left the board |
| 13/07/2018 | New Board Member Katie Bickerstaffe (924831821) Appointed |
| 13/07/2018 | New Board Member Pip McCrostie (924831779) Appointed |
| 20/06/2018 | New Accounts filed |
| 24/04/2018 | Patrick Francois Bousquet-Chavanne (919205408) has left the board |
| 09/04/2018 | Helen Alison Weir (919664049) has left the board |
| 09/02/2018 | Miranda Curtis (916667689) has left the board |
| 11/09/2017 | New Board Member Archibald John Norman (917224735) Appointed |
| 07/09/2017 | Robert William Ashburnham Swannell (916981138) has left the board |
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