MARKS & SPENCER SIMPLY FOODS LIMITED

Overview

Company Name	MARKS & SPENCER SIMPLY FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04739922
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2003

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 & SPENCER SIMPLY FOODS LIMITED?

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

Where is MARKS & SPENCER SIMPLY FOODS LIMITED 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 & SPENCER SIMPLY FOODS LIMITED?

Previous Company Names
Company Name	From	Until
RUBY PROPERTIES (NEASDEN) LIMITED	Apr 22, 2003	Apr 22, 2003

What are the latest accounts for MARKS & SPENCER SIMPLY FOODS LIMITED?

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

What is the status of the latest confirmation statement for MARKS & SPENCER SIMPLY FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2027
Next Confirmation Statement Due	May 06, 2027
Next Confirmation Statement Made Up To	Apr 22, 2026
Overdue	No

What are the latest filings for MARKS & SPENCER SIMPLY FOODS LIMITED?

Filings
Date	Description	Document	Type
May 12, 2026	Appointment of Jodie Moir as a director on May 06, 2026	2 pages	AP01

May 05, 2026	Confirmation statement made on Apr 22, 2026 with no updates	3 pages	CS01

Apr 29, 2026	Termination of appointment of Emma Harris as a director on Apr 15, 2026	1 pages	TM01

Jan 14, 2026	Appointment of Kayleigh Redhead as a secretary on Dec 31, 2025	2 pages	AP03

Jan 14, 2026	Termination of appointment of Robert Dylan Lyons as a secretary on Dec 31, 2025	1 pages	TM02

Dec 20, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	26 pages	AA

Dec 20, 2025	legacy	224 pages	PARENT_ACC

Dec 20, 2025	legacy	3 pages	GUARANTEE2

Dec 20, 2025	legacy	1 pages	AGREEMENT2

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

Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

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

Dec 17, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	25 pages	AA

Dec 17, 2024	legacy	220 pages	PARENT_ACC

Dec 17, 2024	legacy	3 pages	GUARANTEE2

Dec 17, 2024	legacy	1 pages	AGREEMENT2

Apr 25, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Director's details changed for Mr William Francis Smith on Feb 13, 2024	2 pages	CH01

Jan 08, 2024	Audit exemption subsidiary accounts made up to Apr 01, 2023	22 pages	AA

Jan 08, 2024	legacy	236 pages	PARENT_ACC

Jan 08, 2024	legacy	1 pages	AGREEMENT2

Jan 08, 2024	legacy	3 pages	GUARANTEE2

Oct 24, 2023	Termination of appointment of Andrew James Mason Turton as a director on Oct 24, 2023	1 pages	TM01

Oct 24, 2023	Appointment of Mr Jeremy Charles Douglas Townsend as a director on Oct 24, 2023	2 pages	AP01

May 04, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARKS & SPENCER SIMPLY FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDHEAD, Kayleigh Waterside House 35 North Wharf Road W2 1NW London	Dec 31, 2025		Secretary	Waterside House 35 North Wharf Road W2 1NW London				344301810001
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	73711450004
FREUDMANN, Alexander Michael Waterside House 35 North Wharf Road W2 1NW London	May 02, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1977-10	308594560001
MOIR, Jodie Waterside House 35 North Wharf Road W2 1NW London	May 06, 2026		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1992-5	348393750001
SMITH, William Francis Waterside House 35 North Wharf Road W2 1NW London	Sep 21, 2020		Director	Waterside House 35 North Wharf Road W2 1NW London	Scotland	British	1967-11	274465090002
CHASE, Verity Waterside House 35 North Wharf Road W2 1NW London	Oct 06, 2016	Feb 08, 2018	Secretary	Waterside House 35 North Wharf Road W2 1NW London				215901960001
HOWELL, Patricia Waterside House 35 North Wharf Road W2 1NW London	Feb 08, 2018	Aug 31, 2022	Secretary	Waterside House 35 North Wharf Road W2 1NW London				243082040001
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	Apr 22, 2003	Oct 06, 2016	Secretary	Waterside House 35 North Wharf Road W2 1NW London		British		33869890002
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Aug 31, 2022	Dec 31, 2025	Secretary	Waterside House 35 North Wharf Road W2 1NW London				300057860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 2003	Apr 22, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Hugo James Waterside House 35 North Wharf Road W2 1NW London	Jul 02, 2014	Nov 30, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1973-9	188435980001
ADCOCK, Andrew David Waterside House 35 North Wharf Road W2 1NW London	Jul 17, 2015	Apr 30, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1967-10	199627920001
BENNETT, Steven John Waterside House 35 North Wharf Road W2 1NW London	Dec 01, 2016	Aug 29, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-1	219749100001
CONSTANTINE, Clem Charalambos Waterside House 35 North Wharf Road W2 1NW London	Mar 01, 2006	Jun 30, 2014	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1962-3	37366960001
DIXON, John William North Wharf Road W2 1NW London Waterside House 35	Oct 15, 2008	Nov 21, 2012	Director	North Wharf Road W2 1NW London Waterside House 35	United Kingdom	British	1968-2	146107020001
ESOM, Steven Derek 35 North Wharf Road W2 1NW London Waterside House	Sep 03, 2007	Jul 01, 2008	Director	35 North Wharf Road W2 1NW London Waterside House		British	1960-11	129981690001
FARRANT, Guy Charles The Norr 9 Easton Court Ston Easton BA3 4DS Bath Avon	Mar 07, 2006	Mar 31, 2008	Director	The Norr 9 Easton Court Ston Easton BA3 4DS Bath Avon		British	1961-8	111728780001
GRIMBLE, Scilla Waterside House 35 North Wharf Road W2 1NW London	Apr 04, 2016	Sep 14, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-2	207152260001
HARRIS, Emma Waterside House 35 North Wharf Road W2 1NW London	Jun 30, 2022	Apr 15, 2026	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1978-10	248435690001
HAUGHEY, Eileen Mary 5 Elton Drive SL6 7NA Maidenhead Berkshire	Nov 29, 2005	Feb 28, 2009	Director	5 Elton Drive SL6 7NA Maidenhead Berkshire	England	British	1962-11	58675140001
HEWITT, Nicholas Gordon Waterside House 35 North Wharf Road W2 1NW London	Jun 27, 2019	Mar 09, 2020	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-12	260082990001
LOVELACE, Craig Barry Waterside House 35 North Wharf Road W2 1NW London	Feb 18, 2021	Jun 30, 2022	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-9	198852370001
MELLOR, Amanda North Wharf Road W2 1NW London 35	Jul 30, 2009	Feb 01, 2019	Director	North Wharf Road W2 1NW London 35	England	British	1964-3	139967200001
OAKLEY, Graham John Waterside House 35 North Wharf Road W2 1NW London	Apr 22, 2003	Sep 01, 2009	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	23267240003
PLATT, Hamish Waterside House 35 North Wharf Road W2 1NW London	Jul 10, 2015	Apr 04, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1972-3	199583950001
REED, Alison Clare PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	Apr 22, 2003	Apr 30, 2005	Director	PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	United Kingdom	British	1956-12	157207940001
ROWE, Stephen Joseph Waterside House 35 North Wharf Road W2 1NW London	Nov 21, 2012	Jul 17, 2015	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1967-7	172695180001
STEWART, Alan James Harris Waterside House 35 North Wharf Road W2 1NW London	Jun 10, 2014	Jul 10, 2014	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1960-4	188701580001
TOWNSEND, Jeremy Charles Douglas Waterside House 35 North Wharf Road W2 1NW London	Oct 24, 2023	May 21, 2025	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1964-1	106408890001
TURTON, Andrew James Mason, Mr. Waterside House 35 North Wharf Road W2 1NW London	Sep 24, 2019	Oct 24, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1971-7	263280970001
WILLEY, Alistair James Waterside House 35 North Wharf Road W2 1NW London	Sep 14, 2018	Jun 27, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-4	245092570001
WILLIAMS, Christopher Michael 2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	Apr 22, 2003	Dec 31, 2005	Director	2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	England	British	1955-9	71275310001
WRIGHT, George Gordon Waterside House 35 North Wharf Road W2 1NW London	Mar 09, 2020	Mar 31, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1966-9	267982690002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 22, 2003	Apr 22, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKS & SPENCER SIMPLY FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marks And Spencer Plc

Apr 06, 2016

North Wharf Road

W2 1NW London

Waterside House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00214436

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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