M & S CLEANING SERVICE LIMITED

M & S CLEANING SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM & S CLEANING SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03502099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & S CLEANING SERVICE LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is M & S CLEANING SERVICE LIMITED located?

    Registered Office Address
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & S CLEANING SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for M & S CLEANING SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Kevin Devers on Feb 06, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Notification of Kevin Devers as a person with significant control on Nov 30, 2018

    2 pagesPSC01

    Cessation of Christopher Reid as a person with significant control on Nov 30, 2018

    1 pagesPSC07

    Termination of appointment of Christopher Reid as a director on Nov 30, 2018

    1 pagesTM01

    Termination of appointment of Maria Dawn Stamp as a secretary on Nov 30, 2018

    1 pagesTM02

    Appointment of Mr Kevin Devers as a director on Nov 30, 2018

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Who are the officers of M & S CLEANING SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVERS, Kevin John
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    Beds
    England
    Director
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    Beds
    England
    EnglandBritish254311060001
    STAMP, Maria Dawn
    Russell Way
    LU7 3NF Leighton Buzzard
    95
    Bedfordshire
    England
    Secretary
    Russell Way
    LU7 3NF Leighton Buzzard
    95
    Bedfordshire
    England
    185104100001
    KING STREET SECRETARIES LTD
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    Bedfordshire
    England
    Secretary
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    Bedfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03419227
    54417870002
    REID, Christopher
    Russell Way
    LU7 3NF Leighton Buzzard
    95
    Bedfordshire
    England
    Director
    Russell Way
    LU7 3NF Leighton Buzzard
    95
    Bedfordshire
    England
    EnglandBritish120033800002
    TAMKIN, Linda
    Greenways
    Bow Brickhill
    MK17 9JP Milton Keynes
    9
    Buckinghamshire
    England
    Director
    Greenways
    Bow Brickhill
    MK17 9JP Milton Keynes
    9
    Buckinghamshire
    England
    EnglandBritish125064460001
    TAMKIN, Michael
    9 Greenways
    Bow Brickhill
    MK17 9JP Milton Keynes
    Director
    9 Greenways
    Bow Brickhill
    MK17 9JP Milton Keynes
    EnglandBritish74448520001
    KING STREET COMPANY DIRECTORS LTD
    39 King Street
    LU1 2DW Luton
    Bedfordshire
    Director
    39 King Street
    LU1 2DW Luton
    Bedfordshire
    77508610001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Devers
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    England
    Nov 30, 2018
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Christopher Reid
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    England
    Apr 06, 2016
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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