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Home > England & Wales Companies > M & S (UK) HOLDINGS LIMITED
Company Information for

M & S (UK) HOLDINGS LIMITED

28 ECCLESTON SQUARE, LONDON, SW1V 1NZ,
Company Registration Number
05477080
Private Limited Company
Active

Company Overview

About M & S (uk) Holdings Ltd
M & S (UK) HOLDINGS LIMITED was founded on 2005-06-09 and has its registered office in London. The organisation's status is listed as "Active". M & S (uk) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M & S (UK) HOLDINGS LIMITED
 
Legal Registered Office
28 ECCLESTON SQUARE
LONDON
SW1V 1NZ
Other companies in SW1V
 
Filing Information
Company Number 05477080
Company ID Number 05477080
Date formed 2005-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & S (UK) HOLDINGS LIMITED
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Company Officers of M & S (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS NOEL PATRICK HOLLAND
 Director 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MILEN HRISTOV TODOROV
 Director 2005-06-09 2016-12-31
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2005-06-09 2011-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS NOEL PATRICK HOLLAND TK2 CAPITAL LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
THOMAS NOEL PATRICK HOLLAND TK1 CAPITAL LIMITED Director 2011-07-18 CURRENT 2011-07-15 Dissolved 2016-11-08
THOMAS NOEL PATRICK HOLLAND EMERGING CAPITAL FUNDS MANAGEMENT LIMITED Director 2006-08-18 CURRENT 2006-08-18 Active - Proposal to Strike off
THOMAS NOEL PATRICK HOLLAND M & S INTERNATIONAL LIMITED Director 2006-01-27 CURRENT 2006-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-19CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1145250
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MILEN HRISTOV TODOROV
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1145250
2016-06-29AR0109/06/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1145250
2015-07-01AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1145250
2014-07-01AR0109/06/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03AR0109/06/13 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02AR0109/06/12 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0109/06/11 ANNUAL RETURN FULL LIST
2011-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/10 FROM 89 New Bond Street London W1S 1DA
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-10CH04SECRETARY'S DETAILS CHNAGED FOR BOODLE HATFIELD SECRETARIAL LIMITED on 2010-06-09
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MILEN HRISTOV TODOROV / 09/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOEL PATRICK HOLLAND / 09/06/2010
2010-05-18AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2009-06-29363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-18363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-07-11363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-14363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS; AMEND
2006-07-17363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-02-1388(2)RAD 30/01/06--------- £ SI 114525@1.5=171787 £ IC 1030725/1202512
2005-12-0188(2)RAD 14/11/05--------- £ SI 20000@1=20000 £ IC 1010725/1030725
2005-10-2088(2)RAD 22/08/05--------- £ SI 842724@1=842724 £ IC 168001/1010725
2005-10-1088(2)RAD 15/09/05--------- £ SI 168000@1=168000 £ IC 1/168001
2005-07-28225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2005-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-29123£ NC 1000/1500000 20/06/05
2005-06-29RES04NC INC ALREADY ADJUSTED 20/06/05
2005-06-29RES12VARYING SHARE RIGHTS AND NAMES
2005-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to M & S (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M & S (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & S (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of M & S (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & S (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of M & S (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & S (UK) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as M & S (UK) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where M & S (UK) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & S (UK) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & S (UK) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1V 1NZ