M & S International Limited in LONDON

M & S International Limited LONDON

M & S International started in year 2006 as Private Limited Company with registration number 05690478. The M & S International company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 28 Eccleston Square. Postal code: SW1V 1NZ.

The firm has 2 directors, namely Mariane T., Milen T.. Of them, Milen T. has been with the company the longest, being appointed on 27 January 2006 and Mariane T. has been with the company for the least time - from 1 September 2016. As of 21 May 2024, there was 1 ex director - Thomas H.. There were no ex secretaries.

M & S International Limited Address / Contact

Office Address	28 Eccleston Square
Town	London
Post code	SW1V 1NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05690478
Date of Incorporation	Fri, 27th Jan 2006
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (163 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Mariane T.

Position: Director

Appointed: 01 September 2016

Milen T.

Position: Director

Appointed: 27 January 2006

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 27 January 2006

Resigned: 08 February 2011

Thomas H.

Position: Director

Appointed: 27 January 2006

Resigned: 31 December 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Milen T. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Mariane T. This PSC owns 25-50% shares. The third one is Thomas H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Milen T.

Notified on	30 June 2016
Nature of control:	25-50% shares

Mariane T.

Notified on	1 February 2018
Nature of control:	25-50% shares

Thomas H.

Notified on	30 June 2016
Ceased on	1 February 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	7 711	7 864

Balance Sheet
Cash Bank On Hand							6 275	11 606
Current Assets	25 993	7 570	9 093	7 284	21 395	30 825	21 466	18 028
Debtors							15 191	6 422
Net Assets Liabilities		7 864	7 107	6 627	17 285	24 465	3 555	1 045
Other Debtors							190	421
Property Plant Equipment							64 272	56 364
Net Assets Liabilities Including Pension Asset Liability	7 711	7 864

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	7 611	7 764
Shareholder Funds	7 711	7 864

Other
Accumulated Depreciation Impairment Property Plant Equipment							10 583	19 765
Average Number Employees During Period					2	2	2	2
Creditors		1 261	2 580	657	5 044	6 827	50 082	43 384
Fixed Assets	1 069	1 555	594		934	467	64 272
Increase From Depreciation Charge For Year Property Plant Equipment								9 182
Net Current Assets Liabilities	6 642	6 309	6 513	6 627	16 351	23 998	-10 635	-11 935
Other Creditors							50 082	43 384
Other Taxation Social Security Payable								46
Property Plant Equipment Gross Cost							74 855	76 129
Total Additions Including From Business Combinations Property Plant Equipment								1 274
Total Assets Less Current Liabilities	7 711	7 864	7 107	6 627	17 285	24 465	53 637	44 429
Trade Creditors Trade Payables							493	309
Trade Debtors Trade Receivables							15 001	6 001
Creditors Due Within One Year	19 351	1 261

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 23rd, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 26th, October 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 21st, October 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 28th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 31st, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/01/27 filed on: 29th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 22nd, October 2019	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/01 filed on: 28th, January 2019	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2018/02/01 filed on: 28th, January 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/02/01 filed on: 28th, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/27 filed on: 28th, January 2019	confirmation statement	Free Download (4 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 25th, January 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 17th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/27 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/27 filed on: 9th, February 2017	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/09/01. filed on: 20th, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 27th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 13th, February 2015	annual return	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/01/31 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 13th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 14th, February 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/01/30 from 28 Eccleston Square Victoria London SW1V 1NS filed on: 30th, January 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 6th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 24th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
TM02	2011/02/09 - the day secretary's appointment was terminated filed on: 9th, February 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 22nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/27 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/27 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/01/27 filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 21st, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, November 2007	accounts	Free Download (5 pages)
287	Registered office changed on 15/05/07 from: 12 hans road knightsbridge london SW3 1RT filed on: 15th, May 2007	address	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 12 hans road knightsbridge london SW3 1RT filed on: 15th, May 2007	address	Free Download (1 page)
363s	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/03/07	annual return
363s	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 27th, January 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 27th, January 2006	incorporation	Free Download (19 pages)

M & S International Limited LONDON

M & S International Limited Address / Contact

Company Information / Profile

Company staff

Mariane T.

Milen T.

Boodle Hatfield Secretarial Limited

Thomas H.

People with significant control

Annual reports financial information

Company filings

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