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MARKS AND SPENCER GROUP P.L.C. - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Company Information
- Company registration number
- 04256886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Managing Directors
- INGRAM, Tamara
- KING, Justin
- NORMAN, Archibald John
- SOOD, Sapna Rani
- BOURKE, Evelyn Brigid
- DAWSON, Fiona Eleanor
- MACHIN, Stuart Barry
- DUNNE, Ronan James
- HOOD, Cheryl Yvonne
- Company secretaries
- FOLLAND, Nick James
Company Details
- Type of Business
- plc
- Incorporated
- 2001-07-23
- Age Of Company 2001-07-23 23 years
- SIC/NACE
- 47190
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONKER RETAIL LIMITED
- Legal Entity Identifier (LEI)
- 213800EJP14A79ZG1X44
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2024-03-30
✓
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2025-08-06
- Last Date: 2024-07-23
✓
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MARKS AND SPENCER GROUP P.L.C. Company Description
- MARKS AND SPENCER GROUP P.L.C. is a plc registered in United Kingdom with the Company reg no 04256886. Its current trading status is "live". It was registered 2001-07-23. It was previously called CONKER RETAIL LIMITED. It has declared SIC or NACE codes as "47190". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-23.It can be contacted at Waterside House .
Get MARKS AND SPENCER GROUP P.L.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks And Spencer Group P.l.c. - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
- 2001-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04256886#REPRG
Register Report
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https://www.kompany.co.uk/p/uk/04256886#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04256886#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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resolution (2018-07-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-group (2017-07-27) - AA
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capital-allotment-shares (2017-07-13) - SH01
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capital-allotment-shares (2017-08-11) - SH01
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resolution (2017-07-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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capital-allotment-shares (2017-08-17) - SH01
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capital-allotment-shares (2017-09-15) - SH01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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capital-allotment-shares (2017-10-06) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-25) - SH01
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capital-cancellation-shares-by-plc (2016-02-13) - SH07
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capital-allotment-shares (2016-02-18) - SH01
-
capital-return-purchase-own-shares (2016-02-22) - SH03
-
capital-cancellation-shares-by-plc (2016-02-22) - SH07
-
capital-return-purchase-own-shares (2016-03-01) - SH03
-
capital-allotment-shares (2016-03-24) - SH01
-
capital-cancellation-shares-by-plc (2016-03-07) - SH07
-
capital-allotment-shares (2016-03-17) - SH01
-
capital-return-purchase-own-shares (2016-03-21) - SH03
-
capital-allotment-shares (2016-02-11) - SH01
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
capital-allotment-shares (2016-03-03) - SH01
-
capital-cancellation-shares-by-plc (2016-01-25) - SH07
-
change-person-director-company-with-change-date (2016-02-02) - CH01
-
capital-allotment-shares (2016-01-04) - SH01
-
capital-cancellation-shares-by-plc (2016-01-06) - SH07
-
capital-allotment-shares (2016-01-07) - SH01
-
capital-allotment-shares (2016-01-14) - SH01
-
capital-allotment-shares (2016-02-04) - SH01
-
capital-return-purchase-own-shares (2016-01-18) - SH03
-
capital-allotment-shares (2016-01-21) - SH01
-
capital-allotment-shares (2016-01-28) - SH01
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capital-return-purchase-own-shares (2016-02-02) - SH03
-
capital-allotment-shares (2016-04-07) - SH01
-
capital-allotment-shares (2016-03-10) - SH01
-
capital-allotment-shares (2016-04-21) - SH01
-
capital-allotment-shares (2016-08-04) - SH01
-
capital-allotment-shares (2016-08-11) - SH01
-
capital-allotment-shares (2016-08-18) - SH01
-
capital-allotment-shares (2016-09-08) - SH01
-
accounts-with-accounts-type-group (2016-07-29) - AA
-
termination-director-company-with-name-termination-date (2016-09-12) - TM01
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capital-allotment-shares (2016-10-20) - SH01
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capital-allotment-shares (2016-11-03) - SH01
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capital-allotment-shares (2016-11-24) - SH01
-
capital-allotment-shares (2016-12-01) - SH01
-
capital-allotment-shares (2016-12-29) - SH01
-
capital-allotment-shares (2016-09-29) - SH01
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confirmation-statement-with-updates (2016-07-28) - CS01
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capital-allotment-shares (2016-11-10) - SH01
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capital-allotment-shares (2016-07-21) - SH01
-
capital-allotment-shares (2016-07-28) - SH01
-
capital-allotment-shares (2016-05-05) - SH01
-
capital-allotment-shares (2016-05-12) - SH01
-
capital-allotment-shares (2016-05-19) - SH01
-
capital-allotment-shares (2016-06-01) - SH01
-
capital-allotment-shares (2016-06-02) - SH01
-
capital-allotment-shares (2016-04-28) - SH01
-
capital-allotment-shares (2016-06-17) - SH01
-
capital-allotment-shares (2016-06-23) - SH01
-
capital-allotment-shares (2016-07-14) - SH01
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resolution (2016-07-21) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-29) - SH01
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capital-cancellation-shares-by-plc (2015-10-19) - SH07
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capital-allotment-shares (2015-10-15) - SH01
-
capital-return-purchase-own-shares (2015-10-15) - SH03
-
capital-allotment-shares (2015-10-08) - SH01
-
capital-allotment-shares (2015-10-01) - SH01
-
capital-allotment-shares (2015-09-24) - SH01
-
capital-allotment-shares (2015-09-17) - SH01
-
capital-allotment-shares (2015-11-05) - SH01
-
capital-cancellation-shares-by-plc (2015-11-17) - SH07
-
appoint-person-director-company-with-name-date (2015-12-04) - AP01
-
capital-allotment-shares (2015-11-19) - SH01
-
capital-return-purchase-own-shares (2015-11-27) - SH03
-
capital-allotment-shares (2015-12-03) - SH01
-
capital-cancellation-shares-by-plc (2015-12-08) - SH07
-
capital-allotment-shares (2015-12-17) - SH01
-
capital-return-purchase-own-shares (2015-12-21) - SH03
-
capital-allotment-shares (2015-09-10) - SH01
-
capital-return-purchase-own-shares (2015-09-04) - SH03
-
capital-allotment-shares (2015-04-20) - SH01
-
appoint-person-director-company-with-name-date (2015-04-20) - AP01
-
second-filing-of-form-with-form-type (2015-04-20) - RP04
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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capital-allotment-shares (2015-03-27) - SH01
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capital-allotment-shares (2015-03-26) - SH01
-
capital-allotment-shares (2015-03-19) - SH01
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capital-allotment-shares (2015-03-12) - SH01
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capital-allotment-shares (2015-03-05) - SH01
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capital-allotment-shares (2015-02-26) - SH01
-
capital-allotment-shares (2015-02-19) - SH01
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capital-allotment-shares (2015-02-12) - SH01
-
capital-allotment-shares (2015-01-29) - SH01
-
capital-allotment-shares (2015-01-28) - SH01
-
capital-allotment-shares (2015-01-15) - SH01
-
capital-allotment-shares (2015-01-08) - SH01
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capital-return-purchase-own-shares (2015-09-09) - SH03
-
second-filing-of-form-with-form-type (2015-02-26) - RP04
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capital-allotment-shares (2015-04-23) - SH01
-
capital-allotment-shares (2015-08-27) - SH01
-
capital-return-purchase-own-shares (2015-08-26) - SH03
-
capital-allotment-shares (2015-08-20) - SH01
-
capital-allotment-shares (2015-08-17) - SH01
-
capital-allotment-shares (2015-07-30) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-07-24) - AR01
-
change-person-director-company-with-change-date (2015-07-23) - CH01
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resolution (2015-07-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-07-23) - TM01
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capital-allotment-shares (2015-07-23) - SH01
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accounts-with-accounts-type-group (2015-07-16) - AA
-
capital-allotment-shares (2015-07-10) - SH01
-
capital-allotment-shares (2015-08-10) - SH01
-
capital-allotment-shares (2015-06-25) - SH01
-
second-filing-of-form-with-form-type (2015-05-05) - RP04
-
capital-allotment-shares (2015-04-30) - SH01
-
capital-allotment-shares (2015-07-02) - SH01
-
capital-allotment-shares (2015-05-07) - SH01
-
capital-allotment-shares (2015-05-15) - SH01
-
capital-allotment-shares (2015-05-28) - SH01
-
capital-allotment-shares (2015-05-12) - SH01
-
capital-allotment-shares (2015-06-11) - SH01
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capital-allotment-shares (2015-06-16) - SH01
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capital-allotment-shares (2015-06-18) - SH01
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capital-allotment-shares (2015-06-23) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-13) - SH01
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capital-allotment-shares (2014-03-27) - SH01
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capital-allotment-shares (2014-04-24) - SH01
-
capital-allotment-shares (2014-05-01) - SH01
-
capital-allotment-shares (2014-05-08) - SH01
-
capital-allotment-shares (2014-05-15) - SH01
-
capital-allotment-shares (2014-05-30) - SH01
-
capital-allotment-shares (2014-01-29) - SH01
-
capital-allotment-shares (2014-02-13) - SH01
-
capital-allotment-shares (2014-01-03) - SH01
-
appoint-person-director-company-with-name (2014-01-09) - AP01
-
capital-allotment-shares (2014-01-22) - SH01
-
capital-allotment-shares (2014-01-31) - SH01
-
capital-allotment-shares (2014-07-17) - SH01
-
capital-allotment-shares (2014-07-04) - SH01
-
capital-allotment-shares (2014-08-11) - SH01
-
capital-allotment-shares (2014-08-14) - SH01
-
capital-allotment-shares (2014-08-21) - SH01
-
capital-allotment-shares (2014-08-28) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-09-02) - AR01
-
capital-allotment-shares (2014-09-04) - SH01
-
capital-allotment-shares (2014-09-11) - SH01
-
capital-allotment-shares (2014-09-18) - SH01
-
capital-allotment-shares (2014-09-25) - SH01
-
capital-allotment-shares (2014-10-02) - SH01
-
capital-allotment-shares (2014-10-16) - SH01
-
capital-allotment-shares (2014-10-24) - SH01
-
capital-allotment-shares (2014-10-30) - SH01
-
capital-allotment-shares (2014-11-26) - SH01
-
capital-allotment-shares (2014-12-01) - SH01
-
capital-allotment-shares (2014-12-02) - SH01
-
capital-allotment-shares (2014-12-11) - SH01
-
capital-allotment-shares (2014-12-18) - SH01
-
capital-allotment-shares (2014-07-29) - SH01
-
capital-allotment-shares (2014-07-24) - SH01
-
capital-allotment-shares (2014-07-10) - SH01
-
termination-director-company-with-name (2014-07-09) - TM01
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miscellaneous (2014-07-22) - MISC
-
resolution (2014-07-22) - RESOLUTIONS
-
auditors-resignation-company (2014-07-22) - AUD
-
termination-director-company-with-name-termination-date (2014-07-17) - TM01
-
capital-allotment-shares (2014-07-16) - SH01
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capital-allotment-shares (2014-07-15) - SH01
-
accounts-with-accounts-type-group (2014-07-22) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-17) - SH01
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capital-allotment-shares (2013-09-16) - SH01
-
capital-allotment-shares (2013-09-12) - SH01
-
capital-allotment-shares (2013-10-31) - SH01
-
capital-allotment-shares (2013-10-24) - SH01
-
capital-allotment-shares (2013-11-28) - SH01
-
capital-allotment-shares (2013-12-12) - SH01
-
capital-allotment-shares (2013-12-13) - SH01
