MARKS AND SPENCER GROUP P.L.C.

Overview

Company Name	MARKS AND SPENCER GROUP P.L.C.
Company Status	Active
Legal Form	Public limited company
Company Number	04256886
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2001

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 GROUP 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 GROUP P.L.C. located?

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

What were the previous names of MARKS AND SPENCER GROUP P.L.C.?

Previous Company Names
Company Name	From	Until
CONKER RETAIL LIMITED	Aug 07, 2001	Aug 07, 2001
TRUSHELFCO (NO.2827) LIMITED	Jul 23, 2001	Jul 23, 2001

What are the latest accounts for MARKS AND SPENCER GROUP 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 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 02, 2026	Statement of capital following an allotment of shares on Jan 02, 2026 Capital: GBP 20,571,455.84	4 pages	SH01

Dec 11, 2025	Statement of capital following an allotment of shares on Dec 11, 2025 Capital: GBP 20,571,405.55	3 pages	SH01

Dec 05, 2025	Statement of capital following an allotment of shares on Dec 04, 2025 Capital: GBP 20,571,329.24	3 pages	SH01

Dec 01, 2025	Appointment of Roger Michael Burnley as a director on Dec 01, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Ronan James Dunne as a director on Dec 01, 2025	1 pages	TM01

Dec 01, 2025	Appointment of Mr Sean Liam Doyle as a director on Dec 01, 2025	2 pages	AP01

Nov 21, 2025	Statement of capital following an allotment of shares on Nov 20, 2025 Capital: GBP 20,571,253.06	3 pages	SH01

Nov 13, 2025	Statement of capital following an allotment of shares on Nov 13, 2025 Capital: GBP 20,571,182.05	4 pages	SH01

Nov 06, 2025	Statement of capital following an allotment of shares on Nov 06, 2025 Capital: GBP 20,571,050.66	4 pages	SH01

Oct 30, 2025	Statement of capital following an allotment of shares on Oct 30, 2025 Capital: GBP 20,571,016.23	4 pages	SH01

Oct 23, 2025	Statement of capital following an allotment of shares on Oct 23, 2025 Capital: GBP 20,570,886.39	3 pages	SH01

Oct 16, 2025	Statement of capital following an allotment of shares on Oct 16, 2025 Capital: GBP 20,570,803.32	3 pages	SH01

Oct 09, 2025	Statement of capital following an allotment of shares on Oct 09, 2025 Capital: GBP 20,570,802.14	4 pages	SH01

Oct 03, 2025	Statement of capital following an allotment of shares on Oct 02, 2025 Capital: GBP 20,570,665.71	3 pages	SH01

Sep 18, 2025	Statement of capital following an allotment of shares on Sep 18, 2025 Capital: GBP 20,570,633.35	3 pages	SH01

Sep 12, 2025	Statement of capital following an allotment of shares on Sep 11, 2025 Capital: GBP 20,570,606.07	4 pages	SH01

Sep 11, 2025	Termination of appointment of Justin King as a director on Sep 10, 2025	1 pages	TM01

Sep 05, 2025	Statement of capital following an allotment of shares on Sep 04, 2025 Capital: GBP 20,570,436.16	3 pages	SH01

Aug 28, 2025	Statement of capital following an allotment of shares on Aug 28, 2025 Capital: GBP 20,570,331.41	3 pages	SH01

Aug 21, 2025	Statement of capital following an allotment of shares on Aug 21, 2025 Capital: GBP 20,570,245.71	3 pages	SH01

Aug 14, 2025	Statement of capital following an allotment of shares on Aug 14, 2025 Capital: GBP 20,570,187.78	3 pages	SH01

Aug 07, 2025	Statement of capital following an allotment of shares on Aug 07, 2025 Capital: GBP 20,570,106.04	3 pages	SH01

Jul 31, 2025	Statement of capital following an allotment of shares on Jul 31, 2025 Capital: GBP 20,569,416.09	3 pages	SH01

Jul 28, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Statement of capital following an allotment of shares on Jul 24, 2025 Capital: GBP 20,567,863.27	3 pages	SH01

View All Filings

Who are the officers of MARKS AND SPENCER GROUP 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				255047220002
BOURKE, Evelyn Brigid Waterside House 35 North Wharf Road W2 1NW London	Feb 01, 2021		Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	Irish,British	1965-1	247998930001
BURNLEY, Roger Michael Waterside House 35 North Wharf Road W2 1NW London	Dec 01, 2025		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1966-6	343030890001
DAWSON, Fiona Eleanor Waterside House 35 North Wharf Road W2 1NW London	May 25, 2021		Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	Irish	1966-5	262462090001
DOLAN, Alison Ann Waterside House 35 North Wharf Road W2 1NW London	Jan 06, 2025		Director	Waterside House 35 North Wharf Road W2 1NW London	England	Irish	1969-12	224188060001
DOYLE, Sean Liam Waterside House 35 North Wharf Road W2 1NW London	Dec 01, 2025		Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	Irish	1971-6	262171940002
HOOD, Cheryl Yvonne Waterside House 35 North Wharf Road W2 1NW London	Mar 01, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1969-9	206374850001
INGRAM, Tamara Waterside House 35 North Wharf Road W2 1NW London	Jun 01, 2020		Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1960-10	76558150002
MACHIN, Stuart Barry Waterside House 35 North Wharf Road W2 1NW London	May 25, 2022		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1970-10	261169090002
NORMAN, Archibald John Waterside House 35 North Wharf Road W2 1NW London	Sep 01, 2017		Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1954-5	172247350001
SOOD, Sapna Rani Waterside House 35 North Wharf Road W2 1NW London	Jun 01, 2020		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British,Australian	1973-6	270242570001
MELLOR, Amanda 35 North Wharf Road W2 1NW London Waterside House	Jul 09, 2009	Feb 01, 2019	Secretary	35 North Wharf Road W2 1NW London Waterside House		British		139966830001
OAKLEY, Graham John Waterside House 35 North Wharf Road W2 1NW London	Jan 21, 2002	Jul 08, 2009	Secretary	Waterside House 35 North Wharf Road W2 1NW London		British		23267240003
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jul 23, 2001	Jan 21, 2002	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ANDREWES, Melissa Katherine Flat 11 192 Emery Hill Street SW1P 1PN London	Aug 03, 2001	Jan 21, 2002	Director	Flat 11 192 Emery Hill Street SW1P 1PN London	United Kingdom	British	1973-10	73042620001
BALDOCK, Brian Ford The White House Donnington RG14 2JT Newbury Berkshire	Jan 21, 2002	Jul 14, 2004	Director	The White House Donnington RG14 2JT Newbury Berkshire	England	British	1934-6	570480001
BALL, Anthony Frank Elliott 70 Castlenau Barnes SW13 9EX London	Jan 21, 2002	Sep 04, 2002	Director	70 Castlenau Barnes SW13 9EX London		British	1955-12	49642300003
BANGA, Manvinder Singh 35 North Wharf Road W2 1NW London Waterside House United Kingdom	Sep 01, 2011	Oct 01, 2018	Director	35 North Wharf Road W2 1NW London Waterside House United Kingdom	United Kingdom	Indian	1954-10	163240030001
BICKERSTAFFE, Katie Waterside House 35 North Wharf Road W2 1NW London	May 25, 2022	Jul 02, 2024	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1967-4	248318210001
BICKERSTAFFE, Katie Waterside House 35 North Wharf Road W2 1NW London	Jul 10, 2018	Jul 03, 2020	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1967-4	248318210001
BOLLAND, Marc Waterside House 35 North Wharf Road W2 1NW London	May 01, 2010	Apr 02, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	Dutch	1959-3	152013340001
BOSTOCK, Kate North Wharf Road W2 1NW London Waterside House 35	Mar 10, 2008	Sep 30, 2012	Director	North Wharf Road W2 1NW London Waterside House 35	United Kingdom	British	1956-9	131240130001
BOUSQUET-CHAVANNE, Patrick Francois 35 North Wharf Road W2 1NW London Waterside House	Jul 10, 2013	Apr 18, 2018	Director	35 North Wharf Road W2 1NW London Waterside House	United Kingdom	French	1958-3	192054080001
BRITTAIN, Alison Jane Waterside House 35 North Wharf Road W2 1NW London	Jan 01, 2014	Jul 03, 2020	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1965-2	184108590002
BURNS, Terence, Lord Waterside House 35 North Wharf Road W2 1NW London	Oct 01, 2005	Jun 01, 2008	Director	Waterside House 35 North Wharf Road W2 1NW London		British	1944-3	49844970002
CASSANI, Barbara 26 Devereux Lane SW13 8DA London	Oct 01, 2003	Apr 30, 2004	Director	26 Devereux Lane SW13 8DA London		Usa	1960-7	118361750001
CURTIS, Miranda 35 North Wharf Road W2 1NW London Waterside House	Feb 01, 2012	Feb 01, 2018	Director	35 North Wharf Road W2 1NW London Waterside House	United Kingdom	British	1955-11	166676890001
DARROCH, David Jeremy British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Feb 01, 2006	Jun 19, 2013	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	England	British	1962-7	184936660001
DIXON, John William North Wharf Road W2 1NW London Waterside House 35	Sep 09, 2009	Jul 16, 2015	Director	North Wharf Road W2 1NW London Waterside House 35	United Kingdom	British	1968-2	146107020001
DU PLESSIS, Jan Petrus Eastbourne Terrace W2 6LG London 2 United Kingdom	Nov 01, 2008	Mar 04, 2015	Director	Eastbourne Terrace W2 6LG London 2 United Kingdom	United Kingdom	British And South African	1954-1	108146960002
DUNNE, Ronan James Waterside House 35 North Wharf Road W2 1NW London	Aug 01, 2022	Dec 01, 2025	Director	Waterside House 35 North Wharf Road W2 1NW London	England	Irish	1963-10	187615620001
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
ESOM, Steven Derek 35 North Wharf Road W2 1NW London Waterside House	Mar 10, 2008	Jul 01, 2008	Director	35 North Wharf Road W2 1NW London Waterside House		British	1960-11	129981690001
FISHER, Andrew Raymond Waterside House 35 North Wharf Road W2 1NW London	Dec 01, 2015	Jul 02, 2024	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1969-4	104545940002
FOX, Martha Lane Waterside House 35 North Wharf Road W2 1NW London	Jun 01, 2007	Apr 02, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1973-2	123930090001

View Detailed Information on Officers and People 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