opendata.bot
Company number
13098074

MARKS AND SPENCER (JAEGER) LIMITED

Officer · REDHEAD, Kayleigh and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, 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
MARKS AND SPENCER (JAEGER) LIMITED
Company number
13098074
Registered office
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW, UNITED KINGDOM · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2020
Status
Active
Age
5 years
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
29 Mar 2025
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 31/12/2025
Active
director
Appointed 27/10/2023
Active
director
Appointed 31/12/2025
Active

People with significant control

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

Marks And Spencer Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/12/2020 Controls 49 companies

Serving officers

secretary Appointed 31/12/2025
director Appointed 27/10/2023
director Appointed 31/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned LYONS, Robert Dylan
31/12/2025 Secretary resigned LYONS, Robert Dylan
31/12/2025 Director appointed REDHEAD, Kayleigh
31/12/2025 Secretary appointed REDHEAD, Kayleigh
27/10/2023 Director resigned TOWNSEND, Jeremy Charles Douglas
27/10/2023 Director resigned FOLLAND, Nick James
27/10/2023 Secretary resigned FOLLAND, Nick James
27/10/2023 Director appointed LYONS, Robert Dylan
27/10/2023 Secretary appointed LYONS, Robert Dylan
27/10/2023 Director appointed DOBBS, Adam Leslie
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
23/12/2020 Person with significant control added Marks And Spencer Plc
23/12/2020 Director appointed TONGE, Eoin Philip
23/12/2020 Director appointed ROWE, Stephen Joseph
23/12/2020 Director appointed FOLLAND, Nick James
23/12/2020 Secretary appointed FOLLAND, Nick James

Financial highlights

No figures could be read from the accounts filed on 28 Dec 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 (JAEGER) LIMITED

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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

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

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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Frequently asked questions

What is the company number of MARKS AND SPENCER (JAEGER) LIMITED?
According to the official registry, the company number of MARKS AND SPENCER (JAEGER) LIMITED is 13098074.
Where is MARKS AND SPENCER (JAEGER) LIMITED registered?
The registered office is WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW, UNITED KINGDOM.
Who runs MARKS AND SPENCER (JAEGER) LIMITED?
REDHEAD, Kayleigh is listed among the officers of MARKS AND SPENCER (JAEGER) LIMITED.
What is the SIC code of MARKS AND SPENCER (JAEGER) LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls MARKS AND SPENCER (JAEGER) LIMITED?
Marks And Spencer Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MARKS AND SPENCER (JAEGER) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 29 March 2025.

About MARKS AND SPENCER (JAEGER) LIMITED (13098074)

MARKS AND SPENCER (JAEGER) LIMITED is a private limited company incorporated on 23 December 2020 and registered in the United Kingdom under company number 13098074. Its registered office is at WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW, UNITED KINGDOM. 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. 10 active officers are on record , and the person with significant control is Marks And Spencer Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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