M & S JEWELLERS LIMITED

Overview

Company Name	M & S JEWELLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03121527
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1995

Summary

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

What is the purpose of M & S JEWELLERS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is M & S JEWELLERS LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for M & S JEWELLERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for M & S JEWELLERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for M & S JEWELLERS LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jan 05, 2024	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Jan 05, 2024	Appointment of Mr Favi Getter as a director on Oct 31, 2023	2 pages	AP01

Jan 05, 2024	Change of details for Mrs Susanne Getter as a person with significant control on Oct 31, 2023	2 pages	PSC04

Aug 01, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 14, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 14, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Cessation of Moshe Getter as a person with significant control on Oct 28, 2020	1 pages	PSC07

Jan 04, 2021	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Termination of appointment of Moshe Getter as a director on Oct 28, 2020	1 pages	TM01

Nov 23, 2020	Appointment of Mrs Susanne Getter as a director on Oct 28, 2020	2 pages	AP01

May 22, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 02, 2019 with updates	4 pages	CS01

May 15, 2019	Termination of appointment of Jehoshua Rabinovitz as a director on May 01, 2019	1 pages	TM01

May 15, 2019	Cessation of Jehoshua Rabinovitz as a person with significant control on Mar 26, 2019	1 pages	PSC07

May 15, 2019	Notification of Susanne Getter as a person with significant control on Mar 26, 2019	2 pages	PSC01

May 15, 2019	Notification of Moshe Getter as a person with significant control on Mar 26, 2019	2 pages	PSC01

May 10, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of M & S JEWELLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GETTER, Susanne 76 Allerton Road N16 5UF London	Nov 06, 1995		Secretary	76 Allerton Road N16 5UF London		British		29864320001
GETTER, Favi New Burlington House 1075 Finchley Road NW11 0PU London	Oct 31, 2023		Director	New Burlington House 1075 Finchley Road NW11 0PU London	United Kingdom	British	1973-7	300113840001
GETTER, Susanne New Burlington House 1075 Finchley Road NW11 0PU London	Oct 28, 2020		Director	New Burlington House 1075 Finchley Road NW11 0PU London	United Kingdom	British	1951-9	29864320001
GETTER, Moshe 76 Allerton Road N16 5UF London	Nov 06, 1995	Oct 30, 1996	Secretary	76 Allerton Road N16 5UF London		British		29864330001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 02, 1995	Nov 06, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
GETTER, Moshe 76 Allerton Road N16 5UF London	Nov 06, 1995	Oct 28, 2020	Director	76 Allerton Road N16 5UF London	United Kingdom	British	1950-6	29864330001
RABINOVITZ, Jehoshua Rechov Adoniyni Hacohen 44 Jerusalem Israel	Nov 06, 1995	May 01, 2019	Director	Rechov Adoniyni Hacohen 44 Jerusalem Israel		Israeli	1960-10	43554930001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 02, 1995	Nov 06, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & S JEWELLERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Moshe Getter Allerton Road N16 5UF London 76 United Kingdom	Mar 26, 2019	Allerton Road N16 5UF London 76 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susanne Getter Allerton Road N16 5UF London 76 United Kingdom	Mar 26, 2019	Allerton Road N16 5UF London 76 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Jehoshua Rabinovitz Jerusalem Rechov Adoniyni Hacohen 44 Israel	Apr 06, 2016	Jerusalem Rechov Adoniyni Hacohen 44 Israel	Yes
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0