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Home > England & Wales Companies > M & S INTERNATIONAL LIMITED
Company Information for

M & S INTERNATIONAL LIMITED

28 Eccleston Square, London, SW1V 1NZ,
Company Registration Number
05690478
Private Limited Company
Active

Company Overview

About M & S International Ltd
M & S INTERNATIONAL LIMITED was founded on 2006-01-27 and has its registered office in London. The organisation's status is listed as "Active". M & S International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & S INTERNATIONAL LIMITED
 
Legal Registered Office
28 Eccleston Square
London
SW1V 1NZ
Other companies in SW1V
 
Filing Information
Company Number 05690478
Company ID Number 05690478
Date formed 2006-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2025-01-27
Return next due 2026-02-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882734590  
Last Datalog update: 2025-02-07 14:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & S INTERNATIONAL LIMITED
The accountancy firm based at this address is SB CONSULTING LIMITED
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Companies with same name M & S INTERNATIONAL LIMITED
The following companies were found which have the same name as M & S INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & S INTERNATIONAL TRADING OF NEW YORK, INC. 1162 51ST STREET Kings BROOKLYN NY 11219 Active Company formed on the 1997-09-16
M & S INTERNATIONAL, LLC 5951 NUGGET CIRCLE HUNTINGTON BEACH CA 92647 ACTIVE Company formed on the 1998-02-06
M & S International Trading LLC 300 S Snowmass Cir Superior CO 80027 Good Standing Company formed on the 2007-11-08
M & S INTERNATIONAL, INC. 7130 AIRPORT HWY - HOLLAND OH 43528 Active Company formed on the 2001-09-17
M & S INTERNATIONAL PTY. LTD. NSW 2009 Strike-off action in progress Company formed on the 2014-06-13
M & S International Cosmetics Limited Unknown Company formed on the 2016-03-02
M & S INTERNATIONAL GIFTS COMPANY LIMITED Dissolved Company formed on the 2004-07-13
M & S INTERNATIONAL PHOTO FRAMES COMPANY LIMITED Dissolved Company formed on the 2004-07-13
M & S INTERNATIONAL (HK) LIMITED Active Company formed on the 2001-06-01
M & S INTERNATIONAL LIMITED Dissolved Company formed on the 1996-05-14
M & S INTERNATIONAL, INC. 9 NE 20th. Ave. Deerfield Beach FL 33441 Active Company formed on the 1994-09-06
M & S INTERNATIONAL CORP. 6451 SW 33 ST MIAMI FL 33155 Inactive Company formed on the 1981-08-19
M & S INTERNATIONAL BUSINESS LLC 1300 WASHINGTON AVE MIAMI BEACH FL 33119 Inactive Company formed on the 2015-11-12
M & S INTERNATIONAL GROUP, CORP. 512 N.W. 26 AVENUE MIAMI FL 33125 Inactive Company formed on the 1993-08-24
M & S INTERNATIONAL COMMUNICATIONS, INC. 740 NE 28TH AVE POMPANO BEACH FL 33062 Inactive Company formed on the 1998-02-18
M & S INTERNATIONAL DISTRIBUTORS, INC. 600 NE 27 STREET MIAMI FL 33137 Inactive Company formed on the 2012-01-20
M & S INTERNATIONAL GROUP, INC. 4410 W 16TH AVE HIALEAH FL 33012 Inactive Company formed on the 2011-03-30
M & S INTERNATIONAL SUPPLIERS INC. 880 SAND CREEK CIR FT LAUDERDALE FL 33327 Inactive Company formed on the 1996-03-11
M & S INTERNATIONAL, INC. 1650 W. OAKLAND PARK BLVD. FT. LAUDERDALE, FL H Inactive Company formed on the 1978-07-26
M & S INTERNATIONAL MARKETING, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2016-09-29

Company Officers of M & S INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
THOMAS NOEL PATRICK HOLLAND
 Director 2006-01-27
MARIANE FEINE TODOROV
 Director 2016-09-01
MILEN HRISTOV TODOROV
 Director 2006-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2006-01-27 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 (UK) HOLDINGS LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active
MILEN HRISTOV TODOROV LINKCORP LTD Director 2017-08-14 CURRENT 2017-08-14 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
2025-02-07CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES
2024-10-2331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-10-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-31CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-01-28PSC04Change of details for Mr Milen Hristov Todorov as a person with significant control on 2018-02-01
2019-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANE FEINE TODOROV
2019-01-28PSC07CESSATION OF THOMAS NOEL PATRICK HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NOEL PATRICK HOLLAND
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-20AP01DIRECTOR APPOINTED MRS MARIANE FEINE TODOROV
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0127/01/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-29AAMDAmended account small company full exemption
2014-11-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0127/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0127/01/13 ANNUAL RETURN FULL LIST
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/13 FROM 28 Eccleston Square Victoria London SW1V 1NS
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0127/01/11 ANNUAL RETURN FULL LIST
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED
2010-10-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-19AR0127/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MILEN HRISTOV TODOROV / 27/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOEL PATRICK HOLLAND / 27/01/2010
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 27/01/2010
2009-10-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 12 HANS ROAD KNIGHTSBRIDGE LONDON SW3 1RT
2007-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/07
2007-03-08363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-01-27NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to M & S INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & S INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of M & S INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & S INTERNATIONAL LIMITED
Trademarks
We have not found any records of M & S INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & S INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as M & S INTERNATIONAL LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where M & S INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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.
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    Other companies at postcode SW1V 1NZ