opendata.bot
Company number
03488424

M&S MANAGEMENT SERVICES LTD

Officer · RANASINGHE, Marius Doyle Ravinath and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
M&S MANAGEMENT SERVICES LTD
Company number
03488424
Registered office
1 Park Village West, London, London, NW1 4AE, England
Company type
Private limited company
Incorporated on
5 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 69201 — Accounting and auditing activities · 70229 — Management consultancy activities other than financial management · 88910 — Child day-care activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

Officers

4 active · 2 resigned

secretary
Appointed 06/01/1998
Active
director
Appointed 28/12/2013
Active
director
Appointed 05/06/2018
Active
director
Appointed 06/01/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marius Doyle Ravinath Ranasinghe
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/01/2017
Mrs Shyamalie Kamari Mary Ranasinghe
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/01/1998
director Appointed 28/12/2013
director Appointed 05/06/2018
director Appointed 06/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2018 Director appointed RANASINGHE, Sashini Christina
06/01/2017 Person with significant control added Mrs Shyamalie Kamari Mary Ranasinghe
06/01/2017 Person with significant control added Mr Marius Doyle Ravinath Ranasinghe
28/12/2013 Director appointed RANASINGHE, Marius Doyle Ravinath
06/01/1998 Director appointed RANASINGHE, Shyamalie Kamari Mary
06/01/1998 Secretary appointed RANASINGHE, Marius Doyle Ravinath
05/01/1998 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
05/01/1998 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
05/01/1998 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
05/01/1998 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

No figures could be read from the accounts filed on 21 Nov 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 M&S MANAGEMENT SERVICES LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

M&S Management Services Ltd — NW1 4AE
Trading as Little Miracles Day Nursery
Tier 1 · renews 10/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of M&S MANAGEMENT SERVICES LTD?
According to the official registry, the company number of M&S MANAGEMENT SERVICES LTD is 03488424.
Where is M&S MANAGEMENT SERVICES LTD registered?
The registered office is 1 Park Village West, London, London, NW1 4AE, England.
Who runs M&S MANAGEMENT SERVICES LTD?
RANASINGHE, Marius Doyle Ravinath is listed among the officers of M&S MANAGEMENT SERVICES LTD.
What is the SIC code of M&S MANAGEMENT SERVICES LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 69201 — Accounting and auditing activities, 70229 — Management consultancy activities other than financial management, 88910 — Child day-care activities.
Who controls M&S MANAGEMENT SERVICES LTD?
Mr Marius Doyle Ravinath Ranasinghe is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of M&S MANAGEMENT SERVICES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About M&S MANAGEMENT SERVICES LTD (03488424)

M&S MANAGEMENT SERVICES LTD is a private limited company incorporated on 5 January 1998 and registered in the United Kingdom under company number 03488424. Its registered office is at 1 Park Village West, London, London, NW1 4AE, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Marius Doyle Ravinath Ranasinghe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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