MARKS AND SPENCER INVESTMENTS

Overview

Company Name	MARKS AND SPENCER INVESTMENTS
Company Status	Active
Legal Form	Private unlimited company
Company Number	04903061
Jurisdiction	England/Wales
Date of Creation	Sep 17, 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 AND SPENCER INVESTMENTS?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MARKS AND SPENCER INVESTMENTS 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 INVESTMENTS?

Previous Company Names
Company Name	From	Until
MARKS AND SPENCER INVESTMENTS LIMITED	Sep 17, 2003	Sep 17, 2003

What are the latest accounts for MARKS AND SPENCER INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for MARKS AND SPENCER INVESTMENTS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for MARKS AND SPENCER INVESTMENTS?

Filings
Date	Description	Document	Type
Jan 13, 2026	Appointment of Kayleigh Redhead as a director on Dec 31, 2025	2 pages	AP01

Jan 13, 2026	Termination of appointment of Robert Dylan Lyons as a director on Dec 31, 2025	1 pages	TM01

Jan 13, 2026	Appointment of Kayleigh Redhead as a secretary on Dec 31, 2025	2 pages	AP03

Jan 13, 2026	Termination of appointment of Robert Dylan Lyons as a secretary on Dec 31, 2025	1 pages	TM02

Dec 23, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	12 pages	AA

Dec 23, 2025	legacy	224 pages	PARENT_ACC

Dec 23, 2025	legacy	3 pages	GUARANTEE2

Dec 23, 2025	legacy	1 pages	AGREEMENT2

Sep 17, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	12 pages	AA

Dec 17, 2024	legacy	220 pages	PARENT_ACC

Dec 17, 2024	legacy	3 pages	GUARANTEE2

Dec 17, 2024	legacy	1 pages	AGREEMENT2

Sep 20, 2024	Confirmation statement made on Sep 17, 2024 with updates	4 pages	CS01

Jan 06, 2024	Audit exemption subsidiary accounts made up to Apr 01, 2023	11 pages	AA

Jan 06, 2024	legacy	236 pages	PARENT_ACC

Jan 06, 2024	legacy	3 pages	GUARANTEE2

Jan 06, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2023	Appointment of Mr Adam Leslie Dobbs as a director on Oct 27, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Nick James Folland as a director on Oct 27, 2023	1 pages	TM01

Sep 18, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Audit exemption subsidiary accounts made up to Apr 02, 2022	12 pages	AA

Jan 19, 2023	legacy	1 pages	AGREEMENT2

Jan 05, 2023	legacy	216 pages	PARENT_ACC

Jan 05, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of MARKS AND SPENCER INVESTMENTS?

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				344237050001
DOBBS, Adam Leslie Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1980-3	135094560004
REDHEAD, Kayleigh Waterside House 35 North Wharf Road W2 1NW London	Dec 31, 2025		Director	Waterside House 35 North Wharf Road W2 1NW London	England	English	1992-8	317049350001
RUDOLPH, James Duncan Waterside House 35 North Wharf Road W2 1NW London	Jul 16, 2021		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1967-3	285361010001
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				215864520001
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				243120200001
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	Sep 17, 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				300057350001
BOLLAND, Marc 35 North Wharf Road W2 1NW London Waterside House	Jul 14, 2010	Feb 07, 2011	Director	35 North Wharf Road W2 1NW London Waterside House	England	Dutch	1959-3	153449370001
BROOK, Daniel Oliver Waterside House 35 North Wharf Road W2 1NW London	Jan 31, 2020	Jul 16, 2021	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1984-9	266766560001
CHASE, Verity Waterside House 35 North Wharf Road W2 1NW London	Oct 06, 2016	Feb 08, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-12	215846850002
DYSON, Ian Waterside House 35 North Wharf Road W2 1NW London	Nov 17, 2006	Jul 14, 2010	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1962-5	106745850001
FINDLAY, Andrew Robert Waterside House 35 North Wharf Road W2 1NW London	Mar 05, 2009	Jan 31, 2011	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1969-10	159858800001
FOLLAND, Nick James Waterside House 35 North Wharf Road W2 1NW London	Feb 01, 2019	Oct 27, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1965-10	73711450005
HARRIS, Susan Elizabeth Ardross Avenue HA6 3DS Northwood 18 Middlesex	May 27, 2005	Aug 31, 2005	Director	Ardross Avenue HA6 3DS Northwood 18 Middlesex	United Kingdom	British	1961-1	128813630001
HAWKES, Joanna Marageret c/o Marks And Spencer Plc North Wharf Road W2 1NW London 35 England	Jul 10, 2015	Jan 31, 2020	Director	c/o Marks And Spencer Plc North Wharf Road W2 1NW London 35 England	England	British	1961-3	136214800001
HAY-PLUMB, Paula Maria Ventana Drews Park HP9 2TT Beaconsfield Buckinghamshire	Sep 17, 2003	Jun 30, 2005	Director	Ventana Drews Park HP9 2TT Beaconsfield Buckinghamshire	England	British	1960-3	117674320002
HOWELL, Patricia Waterside House 35 North Wharf Road W2 1NW London	Feb 08, 2018	Aug 31, 2022	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1972-1	240046610001
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	Sep 19, 2008	Oct 06, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1958-4	33869890002
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Dec 16, 2021	Dec 31, 2025	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1986-8	250562710002
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	Nov 09, 2004	Sep 01, 2009	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	23267240003
POWERS-FREELING, Laurel Claire Waterside House 35 North Wharf Road W2 1NW London	Sep 17, 2003	Nov 09, 2004	Director	Waterside House 35 North Wharf Road W2 1NW London		British	1957-5	79115990002
REED, Alison Clare PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	Sep 17, 2003	Apr 30, 2005	Director	PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	United Kingdom	British	1956-12	157207940001
STEWART, Alan James Harris 35 North Wharf Road W2 1NW London Waterside House	Nov 01, 2010	Jul 10, 2014	Director	35 North Wharf Road W2 1NW London Waterside House	England	British	1960-4	188701580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKS AND SPENCER INVESTMENTS?

Persons with significant controls

Name

Notified On

Address

Ceased

Marks And Spencer (Nederland) B.V.

Apr 06, 2016

Prins Bernhardplein

1097 Jb

Amsterdam

200

Netherlands

Legal Form	Bv
Country Registered	Netherlands
Legal Authority	Company Act In Holland
Place Registered	Kamer Van Koophandel
Registration Number	33098668

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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