M & S PRODUCTS LIMITED

Overview

Company Name	M & S PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03601511
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1998

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 PRODUCTS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is M & S PRODUCTS LIMITED located?

Registered Office Address	Unit 5 Cromwell Centre 32 Thames Road IG11 0HZ Barking Essex England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 18, 2026	Total exemption full accounts made up to Jul 31, 2025	7 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with updates	4 pages	CS01

Jul 10, 2025	Termination of appointment of Martyn John Hornsby as a director on Feb 23, 2025	1 pages	TM01

Jul 10, 2025	Cessation of Martyn John Hornsby as a person with significant control on Feb 23, 2025	1 pages	PSC07

Feb 17, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Director's details changed for Mrs Susan Patricia Hornsby on Jun 21, 2021	2 pages	CH01

Jul 12, 2021	Secretary's details changed for Susan Patricia Hornsby on Jun 21, 2021	1 pages	CH03

Jul 12, 2021	Change of details for Mrs Susan Patricia Hornsby as a person with significant control on Jun 21, 2021	2 pages	PSC04

Jul 12, 2021	Director's details changed for Mr Martyn John Hornsby on Jun 21, 2021	2 pages	CH01

Jul 12, 2021	Change of details for Mr Martyn John Hornsby as a person with significant control on Jun 21, 2021	2 pages	PSC04

Dec 14, 2020	Total exemption full accounts made up to Jul 31, 2020	12 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Registered office address changed from Unit 16 Riverside Industrial Estate 27 Thames Road Barking Essex IG11 0nd to Unit 5 Cromwell Centre 32 Thames Road Barking Essex IG11 0HZ on Jun 22, 2020	1 pages	AD01

Jan 27, 2020	Total exemption full accounts made up to Jul 31, 2019	12 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Total exemption full accounts made up to Jul 31, 2018	12 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Total exemption full accounts made up to Jul 31, 2017	12 pages	AA

View All Filings

Who are the officers of M & S PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNSBY, Susan Patricia Highwood Road Edney Common CM1 3PX Chelmsford Westlands Essex England	Sep 22, 1998		Secretary	Highwood Road Edney Common CM1 3PX Chelmsford Westlands Essex England		British		60552030001
HORNSBY, Susan Patricia Highwood Road Edney Common CM1 3PX Chelmsford Westlands Essex England	Oct 26, 2015		Director	Highwood Road Edney Common CM1 3PX Chelmsford Westlands Essex England	England	British	1958-11	202724800002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 21, 1998	Sep 22, 1998	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
HORNSBY, Martyn John Highwood Road Edney Common CM1 3PX Chelmsford Westlands Essex England	Sep 22, 1998	Feb 23, 2025	Director	Highwood Road Edney Common CM1 3PX Chelmsford Westlands Essex England	England	British	1959-10	60552140003
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 21, 1998	Sep 22, 1998	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martyn John Hornsby Highwood Road Edney Common CM1 3PX Chelmsford Westlands Essex England	Apr 06, 2016	Highwood Road Edney Common CM1 3PX Chelmsford Westlands Essex England	Yes
	Nationality: British Country of Residence: England
	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 Susan Patricia Hornsby Highwood Road Edney Common CM1 3PX Chelmsford Westlands Essex England	Apr 06, 2016	Highwood Road Edney Common CM1 3PX Chelmsford Westlands Essex England	No
	Nationality: British Country of Residence: England
	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.
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