MARKS AND SPENCER (JAEGER) LIMITED
Overview
| Company Name | MARKS AND SPENCER (JAEGER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13098074 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (JAEGER) LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARKS AND SPENCER (JAEGER) LIMITED located?
| Registered Office Address | Waterside House 35 North Wharf Road W2 1NW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKS AND SPENCER (JAEGER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AND SPENCER (JAEGER) LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for MARKS AND SPENCER (JAEGER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Kayleigh Redhead as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Dylan Lyons as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Kayleigh Redhead as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Robert Dylan Lyons as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 14 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 15 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 14 pages | AA | ||
legacy | 236 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Robert Dylan Lyons as a secretary on Oct 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nick James Folland as a secretary on Oct 27, 2023 | 1 pages | TM02 | ||
Termination of appointment of Jeremy Charles Douglas Townsend as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nick James Folland as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Adam Leslie Dobbs as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Appointment of Robert Dylan Lyons as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Who are the officers of MARKS AND SPENCER (JAEGER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDHEAD, Kayleigh | Secretary | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | 344237790001 | |||||||
| DOBBS, Adam Leslie | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 135094560004 | |||||
| REDHEAD, Kayleigh | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | English | 317049350001 | |||||
| FOLLAND, Nick James | Secretary | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | 277927670001 | |||||||
| LYONS, Robert Dylan | Secretary | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | 315401800001 | |||||||
| FOLLAND, Nick James | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 277927660001 | |||||
| LYONS, Robert Dylan | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | United Kingdom | British | 315368850001 | |||||
| ROWE, Stephen Joseph | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 172695180001 | |||||
| TONGE, Eoin Philip | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | United Kingdom | Irish | 308462370001 | |||||
| TOWNSEND, Jeremy Charles Douglas | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | United Kingdom | British | 106408890001 |
Who are the persons with significant control of MARKS AND SPENCER (JAEGER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marks And Spencer Plc | Dec 23, 2020 | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | No | ||||||||||
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Natures of Control
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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