MARKS AND SPENCER P.L.C.
Company details
- Registered name
- MARKS AND SPENCER P.L.C.
- Company number
- 00214436
- Registered office
- WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW · 46 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 17 June 1926
- Status
- Active
- Age
- 100 years
- Nature of business (SIC)
- 47190 — Other retail sale in non-specialised stores
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 29 Mar 2025
- Confirmation statement — next due
- 23 Feb 2027
- Confirmation statement — last
- 09 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 14 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 63 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/05/2025 | Director resigned | TOWNSEND, Jeremy Charles Douglas | — |
| 01/04/2025 | Director appointed | — | DOLAN, Alison Ann |
| 19/01/2023 | Director resigned | TONGE, Eoin Philip | — |
| 19/01/2023 | Director appointed | — | TOWNSEND, Jeremy Charles Douglas |
| 25/05/2022 | Director resigned | ROWE, Stephen Joseph | — |
| 31/07/2020 | Charge registered | — | A registered charge |
| 26/06/2020 | Director appointed | — | TONGE, Eoin Philip |
| 31/12/2019 | Director resigned | SINGER, Humphrey Stewart Morgan | — |
| 01/02/2019 | Director resigned | MELLOR, Amanda | — |
| 01/02/2019 | Secretary resigned | MELLOR, Amanda | — |
| 01/02/2019 | Director appointed | — | FOLLAND, Nick James |
| 01/02/2019 | Secretary appointed | — | FOLLAND, Nick James |
| 12/09/2018 | Director resigned | GRIMBLE, Scilla | — |
| 10/08/2018 | Director appointed | — | SINGER, Humphrey Stewart Morgan |
| 31/03/2018 | Director resigned | WEIR, Helen Alison | — |
| 31/03/2018 | Director appointed | — | GRIMBLE, Scilla |
| 06/04/2016 | Person with significant control added | — | Marks And Spencer Group Plc |
| 16/03/2016 | Director resigned | BOLLAND, Marc | — |
| 22/07/2015 | Director resigned | DIXON, John William | — |
| 17/07/2015 | Director appointed | — | ROWE, Stephen Joseph |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARKS AND SPENCER P.L.C.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 13 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About MARKS AND SPENCER P.L.C. (00214436)
MARKS AND SPENCER P.L.C. is a public limited company incorporated on 17 June 1926 and registered in the United Kingdom under company number 00214436. Its registered office is at WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 29 March 2025. 66 active officers are on record , and the person with significant control is Marks And Spencer Group Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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