MARKS AND SPENCER P.L.C.

Overview

Company Name	MARKS AND SPENCER P.L.C.
Company Status	Active
Legal Form	Public limited company
Company Number	00214436
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1926

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKS AND SPENCER P.L.C.?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MARKS AND SPENCER P.L.C. located?

Registered Office Address	Waterside House 35 North Wharf Road W2 1NW London
Undeliverable Registered Office Address	No

What are the latest accounts for MARKS AND SPENCER P.L.C.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for MARKS AND SPENCER P.L.C.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for MARKS AND SPENCER P.L.C.?

Filings
Date	Description	Document	Type
Sep 26, 2025	Group of companies' accounts made up to Mar 29, 2025	135 pages	AA

May 27, 2025	Termination of appointment of Jeremy Charles Douglas Townsend as a director on May 21, 2025	1 pages	TM01

Apr 07, 2025	Appointment of Ms Alison Ann Dolan as a director on Apr 01, 2025	2 pages	AP01

Feb 10, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Group of companies' accounts made up to Mar 30, 2024	135 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Group of companies' accounts made up to Apr 01, 2023	133 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Appointment of Mr Jeremy Charles Douglas Townsend as a director on Jan 19, 2023	2 pages	AP01

Jan 19, 2023	Termination of appointment of Eoin Philip Tonge as a director on Jan 19, 2023	1 pages	TM01

Sep 06, 2022	Group of companies' accounts made up to Apr 02, 2022	137 pages	AA

May 27, 2022	Termination of appointment of Stephen Joseph Rowe as a director on May 25, 2022	1 pages	TM01

Feb 09, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Sep 11, 2021	Group of companies' accounts made up to Mar 27, 2021	147 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Group of companies' accounts made up to Mar 28, 2020	141 pages	AA

Aug 03, 2020	Registration of charge 002144360014, created on Jul 31, 2020	19 pages	MR01

Jul 03, 2020	Appointment of Mr Eoin Philip Tonge as a director on Jun 26, 2020	2 pages	AP01

Feb 11, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Termination of appointment of Humphrey Stewart Morgan Singer as a director on Dec 31, 2019	1 pages	TM01

Sep 30, 2019	Group of companies' accounts made up to Mar 30, 2019	121 pages	AA

Jul 25, 2019	Director's details changed for Mr Nicholas James Folland on Jul 03, 2019	2 pages	CH01

Jul 25, 2019	Secretary's details changed for Mr Nicholas James Folland on Jul 03, 2019	1 pages	CH03

Mar 07, 2019	legacy	7 pages	RP04CS01

Feb 22, 2019	Confirmation statement made on Feb 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARKS AND SPENCER P.L.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOLLAND, Nick James Waterside House 35 North Wharf Road W2 1NW London	Feb 01, 2019		Secretary	Waterside House 35 North Wharf Road W2 1NW London				255046290002
DOLAN, Alison Ann Waterside House 35 North Wharf Road W2 1NW London	Apr 01, 2025		Director	Waterside House 35 North Wharf Road W2 1NW London	England	Irish	1969-12	224188060001
FOLLAND, Nick James Waterside House 35 North Wharf Road W2 1NW London	Feb 01, 2019		Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1965-10	73711450005
MELLOR, Amanda 35 North Wharf Road W2 1NW London Waterside House	Jul 30, 2009	Feb 01, 2019	Secretary	35 North Wharf Road W2 1NW London Waterside House		British		139966830001
O'NEILL, John Beechwood Little Heath Lane HP4 2RY Potten End Hertfordshire		Jul 31, 1997	Secretary	Beechwood Little Heath Lane HP4 2RY Potten End Hertfordshire		British		29947430004
OAKLEY, Graham John Waterside House 35 North Wharf Road W2 1NW London	Aug 01, 1997	Jul 30, 2009	Secretary	Waterside House 35 North Wharf Road W2 1NW London		British		23267240003
ALDRIDGE, Roger The Orchard 33 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire	Jan 01, 1993	Jul 19, 2000	Director	The Orchard 33 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire		British	1947-1	34584530001
ATTERTON, David Valentine, Dr Cathedral Green House BA5 2UB Wells Somerset		Jul 26, 1993	Director	Cathedral Green House BA5 2UB Wells Somerset		British	1927-2	35704490002
BALDOCK, Brian Ford The White House Donnington RG14 2JT Newbury Berkshire	Oct 01, 1996	Mar 27, 2002	Director	The White House Donnington RG14 2JT Newbury Berkshire	England	British	1934-6	570480001
BALL, Anthony Frank Elliott 18 Blakes Avenue KT3 6RL New Malden Surrey	Sep 01, 2000	Mar 27, 2002	Director	18 Blakes Avenue KT3 6RL New Malden Surrey		British	1955-12	49642300001
BENFIELD, James Richard 9a Holly Lodge Gardens Highgate N6 6AA London	Jan 01, 1993	Dec 31, 1999	Director	9a Holly Lodge Gardens Highgate N6 6AA London		British	1949-4	75786610002
BOLLAND, Marc 35 North Wharf Road W2 1NW London Waterside House	Jul 14, 2010	Mar 16, 2016	Director	35 North Wharf Road W2 1NW London Waterside House	England	Dutch	1959-3	153449370001
COLNE, Nigel Lawrence Nettlesworth Farm Nettlesworth Lane TN21 9AR Vines Cross East Sussex		Mar 31, 1997	Director	Nettlesworth Farm Nettlesworth Lane TN21 9AR Vines Cross East Sussex	England	British	1940-6	127430940003
COLVILL, Robert William Chaigneau Zoffany House 65 Strand On The Green W4 3PF London		Dec 31, 2001	Director	Zoffany House 65 Strand On The Green W4 3PF London	England	British	1940-7	16909470002
DIXON, John William North Wharf Road W2 1NW London 35	Oct 16, 2013	Jul 22, 2015	Director	North Wharf Road W2 1NW London 35	United Kingdom	British	1968-2	134125380001
DYSON, Ian Waterside House 35 North Wharf Road W2 1NW London	Jun 27, 2005	Jul 14, 2010	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1962-5	106745850001
EYRE, David John Chart House Withinlee Road Prestbury SK10 4AT Macclesfield Cheshire	Oct 30, 1997	Oct 30, 1997	Director	Chart House Withinlee Road Prestbury SK10 4AT Macclesfield Cheshire		British	1948-7	33991690003
FREEMAN, Clara Elizabeth Mary 9 Connaught Square W2 2HG London	Jan 01, 1996	Sep 18, 2000	Director	9 Connaught Square W2 2HG London	United Kingdom	British	1952-4	43021390001
GREENBURY, Richard, Sir Flat 8 Rodmarton Street W1H 3FW London		Jun 22, 1999	Director	Flat 8 Rodmarton Street W1H 3FW London		British	1936-7	4735600006
GRIMBLE, Scilla Waterside House 35 North Wharf Road W2 1NW London	Mar 31, 2018	Sep 12, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-2	207152260001
HAYES, Derek Keith Dorney Cottage Collinswood Road Farnham Common SL2 3LH Slough Buckinghamshire	Apr 04, 1994	May 31, 1999	Director	Dorney Cottage Collinswood Road Farnham Common SL2 3LH Slough Buckinghamshire		British	1948-11	38527910002
HELFGOTT, Maurice Harold Waterside House 35 North Wharf Road W2 1NW London	Nov 19, 2003	Nov 09, 2004	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1967-6	141820660001
HOLMES, Roger Anthony 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	Jan 01, 2001	May 31, 2004	Director	421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	United Kingdom	British	1960-1	105159350001
JACOMB, Martin Wakefield, Sir 86 Clarendon Road W11 2HR London		Jul 19, 2000	Director	86 Clarendon Road W11 2HR London	United Kingdom	British	1929-11	75361610002
KEENAN, John Michael Joseph Apt 709 79 Marsham Street Westminster SW1P 4SB London	Sep 01, 2001	Mar 27, 2002	Director	Apt 709 79 Marsham Street Westminster SW1P 4SB London		American	1936-10	49285690003
KING, Justin Matthew Harbury House Harbury CV33 9HQ Leamington Spa Warwickshire	Sep 01, 2002	Nov 19, 2003	Director	Harbury House Harbury CV33 9HQ Leamington Spa Warwickshire		British	1961-5	84233760001
LANIGAN, Denis George 21 Queens Gate Gardens SW7 5LZ London		Jul 17, 1997	Director	21 Queens Gate Gardens SW7 5LZ London		British	1926-1	29947470001
LITTMODEN, Christopher 10th Floor 346 Madison Avenue And 44th Street New York Ny 10017 FOREIGN Usa		May 31, 1999	Director	10th Floor 346 Madison Avenue And 44th Street New York Ny 10017 FOREIGN Usa		British	1943-9	70004660002
LOMAX, John Kevin Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire	Sep 01, 2000	Mar 27, 2002	Director	Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire		British	1948-12	22190280002
LUSHER, John Anderson Edelweiss Long Bottom Lane HP9 2UL Seer Green Beaconsfield Buckinghamshire		Dec 31, 1992	Director	Edelweiss Long Bottom Lane HP9 2UL Seer Green Beaconsfield Buckinghamshire		British	1933-8	33030090001
MCCRACKEN, Philip Guy The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire		Sep 18, 2000	Director	The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	United Kingdom	British	1948-11	106997230001
MCKEON, Mark David Waterside House 35 North Wharf Road W2 1NW London	Apr 05, 2004	Nov 09, 2004	Director	Waterside House 35 North Wharf Road W2 1NW London		British	1958-10	75187920002
MCWALTER, Alan James 1 Martineau Close New Road KT10 9PW Esher Surrey	Jan 01, 2000	Jul 10, 2002	Director	1 Martineau Close New Road KT10 9PW Esher Surrey	United Kingdom	British	1953-4	40974510001
MELLOR, Amanda North Wharf Road W2 1NW London 35	Jul 17, 2009	Feb 01, 2019	Director	North Wharf Road W2 1NW London 35	England	British	1964-3	139967200001
MORRIS, Barry Simon 23 Hartsbourne Avenue Bushey WD2 1JP Watford Hertfordshire	Apr 04, 1994	Jul 19, 2000	Director	23 Hartsbourne Avenue Bushey WD2 1JP Watford Hertfordshire		British	1947-6	48083550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKS AND SPENCER P.L.C.?

Persons with significant controls

Name

Notified On

Address

Ceased

Marks And Spencer Group Plc

Apr 06, 2016

35 North Wharf Road

W2 1NW London

Waterside House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04256886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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