# M & S Limited

## Details

- **Company number:** [05946613](https://find-and-update.company-information.service.gov.uk/company/05946613)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2006
- **Registered office:** WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Ingleby (1713) Limited (until 27 Sep 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMES, Victoria Elizabeth | director | 7 Aug 2026 |  |
| JOHNS, Jennifer Caroline | director | 8 Dec 2023 |  |
| REDHEAD, Kayleigh | director | 8 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marks And Spencer Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2018 | £2 | - |
| 2 Apr 2016 | £2 | - |
| 28 Mar 2015 | £2 | - |
| 29 Mar 2014 | £2 | - |
| 31 Mar 2013 | £2 | - |
| 31 Mar 2012 | £2 | £2 |



## Owned by

M & S Limited → [Marks And Spencer P.L.C.](/company/00214436) → [Marks And Spencer Group P.L.C.](/company/04256886)




## Directors' other companies

- [HAMES, Victoria Elizabeth](/person/7368255) - director at [Marks And Spencer 2005 (Kingston-On-Thames Satellite Store) Limited](/company/05502523)
- [HAMES, Victoria Elizabeth](/person/7368255) - director at [Marks And Spencer 2005 (Pudsey Store) Limited](/company/05502544)
- [HAMES, Victoria Elizabeth](/person/7368255) - director at [Marks And Spencer (Property Investments) Limited](/company/05502582)
- [HAMES, Victoria Elizabeth](/person/7368255) - director at [Marks And Spencer 2005 (Glasgow Sauchiehall Store) Limited](/company/05502546)
- [HAMES, Victoria Elizabeth](/person/7368255) - director at [Marks And Spencer 2005 (Brooklands Store) Limited](/company/05502608)
- [HAMES, Victoria Elizabeth](/person/7368255) - director at [Manford (Textiles) Limited](/company/00237629)
- [HAMES, Victoria Elizabeth](/person/7368255) - director at [Secretariat Resource Solutions Limited](/company/11719425)
- [HAMES, Victoria Elizabeth](/person/7368255) - director at [Marks And Spencer Investments](/company/04903061)
- [HAMES, Victoria Elizabeth](/person/7368255) - director at [Marks And Spencer (Initial LP) Limited](/company/SC315365)
- [HAMES, Victoria Elizabeth](/person/7368255) - director at [Marks And Spencer Chester Limited](/company/05174129)



## Companies at the same address

- [Amethyst Leasing (Holdings) Limited](/company/04246649) (04246649)
- [Amethyst Leasing (Properties) Limited](/company/04246934) (04246934)
- [Busyexport Limited](/company/04411320) (04411320)
- [Gist Limited](/company/00502669) (00502669)
- [Manford (Textiles) Limited](/company/00237629) (00237629)
- [Marks & Spencer Company Archive CIC](/company/07377510) (07377510)
- [Marks & Spencer Simply Foods Limited](/company/04739922) (04739922)
- [Marks And Sparks Limited](/company/00773110) (00773110)
- [Marks And Spencer (A2b) Limited](/company/14228803) (14228803)
- [Marks And Spencer (Bradford) Limited](/company/10011863) (10011863)