opendata.bot
Company number
08434659

M&S ASSET MANAGEMENT LIMITED

Officer · DICKSON, Michael and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M&S ASSET MANAGEMENT LIMITED
Company number
08434659
Registered office
5 HILTON DRIVE, PRESTWICH, MANCHESTER, M25 9NN · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
7 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

Officers

2 active

director
Appointed 07/03/2013
Active
director
Appointed 07/03/2013
Active

People with significant control

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

Mr Michael Dickson
holds 25–50% of voting rights
Notified 06/04/2016
Mrs Stephanie Sheila Dickson
has significant influence or control
Notified 09/03/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Dickson
born 07/1948 · England holds 25–50% of votes Notified 06/04/2016
Mrs Stephanie Sheila Dickson
born 09/1950 · United Kingdom has significant influence or control Notified 09/03/2026

Serving officers

director Appointed 07/03/2013
director Appointed 07/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/03/2026 Person with significant control added Mrs Stephanie Sheila Dickson
06/04/2016 Person with significant control added Mr Michael Dickson
07/03/2013 Director appointed DICKSON, Stephanie Sheila
07/03/2013 Director appointed DICKSON, Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 680
▲ 17.5%
579
Net assets 680
▲ 17.5%
579
Employees (avg) 2 2

Documents for M&S ASSET MANAGEMENT LIMITED

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Company extract£1.99

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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

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
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-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of M&S ASSET MANAGEMENT LIMITED?
According to the official registry, the company number of M&S ASSET MANAGEMENT LIMITED is 08434659.
Where is M&S ASSET MANAGEMENT LIMITED registered?
The registered office is 5 HILTON DRIVE, PRESTWICH, MANCHESTER, M25 9NN.
Who runs M&S ASSET MANAGEMENT LIMITED?
DICKSON, Michael is listed among the officers of M&S ASSET MANAGEMENT LIMITED.
What is the SIC code of M&S ASSET MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls M&S ASSET MANAGEMENT LIMITED?
Mr Michael Dickson is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of M&S ASSET MANAGEMENT LIMITED 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 ASSET MANAGEMENT LIMITED (08434659)

M&S ASSET MANAGEMENT LIMITED is a private limited company incorporated on 7 March 2013 and registered in the United Kingdom under company number 08434659. Its registered office is at 5 HILTON DRIVE, PRESTWICH, MANCHESTER, M25 9NN. 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. 2 active officers are on record , and the person with significant control is Mr Michael Dickson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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