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MARKS AND SPENCER GROUP P.L.C.
35 Waterside House,
North Wharf Road,
London,
London,
W2 1NW
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 11
- Company No: 04256886
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2022-06-22T05:35:23Z | 86 | Very Low Risk |
| 2021-07-05T05:45:15Z | 86 | Very Low Risk |
| 2020-06-17T05:41:44Z | 86 | Very Low Risk |
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2019-06-25T02:21:39Z | 86 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit81m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 81,800,000 | |
| 54,850,000 | |
| 66,600,000 | |
| 66,600,000 |
County Court Judgements
Exact CCJs
Total Unpaid
1
Total Unpaid Value
£9
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Business Centre | £981 | J4QZ4M6C | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Alison Ann Dolan | Director | ||
| Ms Cheryl Yvonne Hood | Director | ||
| Mr Ronan James Dunne | Director | ||
| Mr Stuart Barry MacHin | Director | ||
| Mrs Fiona Eleanor Dawson | Director | ||
| Mr Evelyn Brigid Bourke | Director | ||
| Ms Tamara Ingram | Director | ||
| Ms Sapna Rani Sood | Director | ||
| Mr Nick James Folland | Company Secretary | ||
| Mr Justin King | Director | ||
| Mr Archibald John Norman | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 91 |
| Paid (After 30 days) | 8 |
| Outstanding (Before 30 days) | 1 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 04 Feb 2025 | New Board Member Ms A.A. Dolan appointed |
| 02 Aug 2024 | Confirmation Statement |
| 20 Jul 2024 | New Accounts Filed |
| 20 Jul 2024 | New Accounts Filed |
| 05 Jul 2024 | Ms K. Bickerstaffe has left the board |
| 05 Jul 2024 | Mr A.R. Fisher has left the board |
| 13 Jun 2024 | New Accounts Filed |
| 27 Jul 2023 | Confirmation Statement |
| 20 Jul 2023 | New Accounts Filed |
| 20 Jul 2023 | New Accounts Filed |
| 08 Jun 2023 | New Accounts Filed |
| 20 Mar 2023 | New Board Member Ms C.Y. Hood appointed |
| 06 Mar 2023 | New Board Member Mrs C.Y. Potter appointed |
| 05 Jan 2023 | Mr A.N. Halford has left the board |
| 13 Dec 2022 | Mr E.P. Tonge has left the board |
| 11 Aug 2022 | New Board Member Mr R.J. Dunne appointed |
| 04 Aug 2022 | New Board Member Mr R.J. Dunne appointed |
| 29 Jul 2022 | Confirmation Statement |
| 18 Jul 2022 | New Accounts Filed |
| 18 Jul 2022 | New Accounts Filed |
| 22 Jun 2022 | New Accounts Filed |
| 31 May 2022 | New Board Member Mr S.B. MacHin appointed |
| 31 May 2022 | New Board Member Ms K. Bickerstaffe appointed |
| 31 May 2022 | Mr S.J. Rowe has left the board |
| 09 Aug 2021 | Confirmation Statement |
| 22 Jul 2021 | New Accounts Filed |
| 22 Jul 2021 | New Accounts Filed |
| 05 Jul 2021 | New Accounts Filed |
| 03 Jun 2021 | New Board Member Mrs F.E. Dawson appointed |
| 27 May 2021 | New Board Member Mrs F. Dawson appointed |
| 26 Mar 2021 | P. McCrostie has left the board |
| 11 Feb 2021 | New Board Member Ms E.B. Bourke appointed |
| 01 Aug 2020 | Confirmation Statement |
| 28 Jul 2020 | New Accounts Filed |
| 28 Jul 2020 | New Accounts Filed |
| 07 Jul 2020 | Ms K. Bickerstaffe has left the board |
| 07 Jul 2020 | Mrs A.J. Brittain has left the board |
| 17 Jun 2020 | New Accounts Filed |
| 10 Jun 2020 | New Board Member Mr E.P. Tonge appointed |
| 03 Jun 2020 | New Board Member Ms S.R. Sood appointed |
| 03 Jun 2020 | New Board Member Ms T. Ingram appointed |
| 09 Jan 2020 | Mr H.S. Singer has left the board |
| 06 Sep 2019 | New Accounts Filed |
| 06 Sep 2019 | New Accounts Filed |
| 31 Jul 2019 | Confirmation Statement |
| 25 Jun 2019 | New Accounts Filed |
| 08 Feb 2019 | Ms A. Mellor has resigned as company secretary |
| 08 Feb 2019 | New Company Secretary Mr N.J. Folland appointed |
| 04 Jan 2019 | New Board Member Mr J. King appointed |
| 04 Oct 2018 | M.S. Banga has left the board |
| 14 Aug 2018 | Confirmation Statement |
| 14 Aug 2018 | Confirmation Statement |
| 07 Aug 2018 | New Accounts Filed |
| 07 Aug 2018 | New Accounts Filed |
| 18 Jul 2018 | New Board Member Mr H.S. Singer appointed |
| 13 Jul 2018 | Mr R.L. Solomons has left the board |
| 13 Jul 2018 | New Board Member Ms K. Bickerstaffe appointed |
| 13 Jul 2018 | New Board Member P. McCrostie appointed |
| 12 Jun 2018 | New Accounts Filed |
| 24 Apr 2018 | Mr P.F. Bousquet-Chavanne has left the board |
| 09 Apr 2018 | Mrs H.A. Weir has left the board |
| 09 Feb 2018 | Ms M. Curtis has left the board |
| 11 Sep 2017 | New Board Member Mr A.J. Norman appointed |
| 07 Sep 2017 | Mr R.W. Swannell has left the board |
| 04 Aug 2017 | Confirmation Statement |
| 04 Aug 2017 | New Accounts Filed |
| 04 Aug 2017 | New Accounts Filed |
| 29 Jun 2017 | New Accounts Filed |
| 14 Sep 2016 | Ms L.K. Wade-Gery has left the board |
| 06 Aug 2016 | New Accounts Filed |
| 06 Aug 2016 | New Accounts Filed |
| 02 Aug 2016 | Annual Returns |
| 08 Jul 2016 | New Accounts Filed |
| 06 Apr 2016 | Mr M. Bolland has left the board |
| 06 Apr 2016 | Ms M.L. Fox has left the board |
| 08 Dec 2015 | New Board Member Mr A.R. Fisher appointed |
| 30 Jul 2015 | Annual Returns |
| 27 Jul 2015 | Mr J.W. Dixon has left the board |
| 24 Jul 2015 | New Accounts Filed |
| 24 Jul 2015 | New Accounts Filed |
| 23 Apr 2015 | New Board Member Mr R.L. Solomons appointed |
| 21 Apr 2015 | J.P. Du Plessis has left the board |
| 20 Apr 2015 | New Board Member Ms H. Weir appointed |
| 13 Apr 2015 | New Board Member Ms H. Weir appointed |
| 20 Mar 2015 | New Accounts Filed |
| 20 Mar 2015 | New Accounts Filed |
| 03 Nov 2014 | New Board Member Mr P.F. Bousquet-Chavanne appointed |
| 05 Sep 2014 | Annual Returns |
| 31 Jul 2014 | New Accounts Filed |
| 31 Jul 2014 | New Accounts Filed |
| 28 Jul 2014 | New Accounts Filed |
| 21 Jul 2014 | Mr A.J. Stewart has left the board |
| 11 Jul 2014 | Mr S.J. Holliday has left the board |
| 25 Jun 2014 | New Board Member Mr A.J. Stewart appointed |
| 13 Jan 2014 | New Board Member Mrs A.J. Brittain appointed |
| 23 Aug 2013 | Annual Returns |
| 02 Aug 2013 | New Board Member Mr P. Bousquet-Chavanne appointed |
| 24 Jul 2013 | New Accounts Filed |
| 24 Jul 2013 | New Accounts Filed |
| 15 Jul 2013 | Dr S.M. Sharp has left the board |
| 21 Jun 2013 | Mr D.J. Darroch has left the board |
| 17 Jun 2013 | New Accounts Filed |
| 16 Jan 2013 | New Board Member Mr A.N. Halford appointed |
| 15 Oct 2012 | New Board Member Mr R.W. Swannell appointed |
| 11 Oct 2012 | New Board Member Mr S. Rowe appointed |
| 03 Oct 2012 | Ms K. Bostock has left the board |
| 21 Aug 2012 | Annual Returns |
| 25 Jul 2012 | New Accounts Filed |
| 26 Jun 2012 | New Accounts Filed |
| 05 Mar 2012 | Mr D.M. Michels has left the board |
| 15 Feb 2012 | New Board Member Ms M. Curtis appointed |
| 26 Sep 2011 | New Board Member M.S. Banga appointed |
| 26 Aug 2011 | Annual Returns |
| 23 Aug 2011 | Lady L.A. Patten has left the board |
| 16 Aug 2011 | New Accounts Filed |
| 16 Aug 2011 | New Accounts Filed |
| 14 Jul 2011 | New Board Member Ms L.K. Wade-Gery appointed |
| 21 Jun 2011 | New Accounts Filed |
| 18 Feb 2011 | Annual Returns |
| 17 Jan 2011 | Sir S.A. Rose has left the board |
| 18 Nov 2010 | New Board Member Mr A. Stewart appointed |
| 19 Oct 2010 | New Board Member Mr R.W. Swannell appointed |
| 28 Aug 2010 | Annual Returns |
| 24 Aug 2010 | New Accounts Filed |
| 24 Aug 2010 | New Accounts Filed |
| 16 Aug 2010 | Mr I. Dyson has left the board |
| 18 Jun 2010 | New Accounts Filed |
| 18 Jun 2010 | New Board Member Mr M. Bolland appointed |
| 16 Oct 2009 | New Board Member Mr J.W. Dixon appointed |
| 21 Aug 2009 | Annual Returns |
| 19 Aug 2009 | New Company Secretary Ms A. Mellor appointed |
| 03 Aug 2009 | Mr G.J. Oakley has resigned as company secretary |
| 10 Jun 2009 | New Accounts Filed |
| 14 May 2009 | New Board Member J.P. Du Plessis appointed |
| 26 Nov 2008 | New Board Member J. Duplessis appointed |
| 10 Sep 2008 | Mr S.D. Esom has left the board |
| 22 Jul 2008 | New Accounts Filed |
| 11 Jun 2008 | New Accounts Filed |
| 25 Jul 2007 | JOHN KEENAN has left the board |
| 24 Jul 2007 | New Accounts Filed |
| 24 Jul 2007 | New Accounts Filed |
| 21 Sep 2006 | JOHN KEVINLOMAX has left the board |
| 24 Jul 2006 | PAUL MYNERS has left the board |
| 26 Jun 2006 | New Accounts Filed |
| 28 May 2006 | New Board Member (DAVID JEREMYDARROCH) appointed |
| 14 Apr 2006 | New Board Member (DAVID MICHAEL CHARLESMICHELS) appointed |
| 03 Mar 2006 | New Board Member (LOUISE ALEXANDRA VIRGINIAPATTEN) appointed |
| 10 Feb 2006 | New Board Member (STEVEN MICHAELSHARP) appointed |
| 17 Nov 2005 | CHARLES WILSON has left the board |
| 27 Oct 2005 | New Board Member (TERENCE BURNS) appointed |
| 12 Sep 2005 | ANTHONY JOHNHABGOOD has left the board |
| 12 Aug 2005 | New Board Member (IAN DYSON) appointed |
| 29 Jul 2005 | New Accounts Filed |
| 06 Dec 2004 | MARK DAVIDMCKEON has left the board |
| 06 Dec 2004 | LAUREL CLAIREPOWERS FREELING has left the board |
| 06 Dec 2004 | MAURICE HELFGOTT has left the board |
| 23 Sep 2004 | New Board Member (LAUREL CLAIREPOWERS FREELING) appointed |
| 23 Sep 2004 | New Board Member (GRAHAM JOHNOAKLEY) appointed |
| 23 Sep 2004 | New Board Member (MAURICE HELFGOTT) appointed |
| 23 Sep 2004 | New Board Member (JOHN MICHAEL JOSEPHKEENAN) appointed |
| 23 Sep 2004 | New Board Member (ALISON CLAREREED) appointed |
| 23 Sep 2004 | New Board Member (JOHN KEVINLOMAX) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 26 Aug 2004 | Annual Returns |
| 24 Aug 2004 | New Accounts Filed |
| 11 Aug 2004 | STELLA RIMINGTON has left the board |
| 11 Aug 2004 | BRIAN FORDBALDOCK has left the board |
| 04 Aug 2004 | New Board Member (ANTHONY JOHNHABGOOD) appointed |
| 04 Aug 2004 | New Board Member (STEVEN JOHNHOLLIDAY) appointed |
| 04 Aug 2004 | New Board Member (PAUL MYNERS) appointed |
| 04 Aug 2004 | New Board Member (BRIAN FORDBALDOCK) appointed |
| 22 Jun 2004 | VITTORIO RADICE has left the board |
| 22 Jun 2004 | New Board Member (STUART ALAN RANSOMROSE) appointed |
| 22 Jun 2004 | New Board Member (CHARLES WILSON) appointed |
| 18 Jun 2004 | ROGER ANTHONYHOLMES has left the board |
| 18 Jun 2004 | LUC EMILEVANDEVELDE has left the board |
| 12 Jun 2004 | Data Refresh |
| 31 May 2004 | DAVID RONALDNORGROVE has left the board |
| 14 May 2004 | BARBARA CASSANI has left the board |
| 30 Apr 2004 | Change in Reg.Office |
| 30 Apr 2004 | Change of Company Postcode |
| 10 Apr 2004 | New Board Member (MARK DAVIDMCKEON) appointed |
| 03 Apr 2004 | Annual Returns |