Founded in 2016, M&S Hotels, classified under reg no. 10046664 is an active company. Currently registered at Unit 7&8c Kingston House Estate,portsmouth Road Portsmouth Road KT6 5QG, Surbiton the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Aswini S., appointed on 9 March 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Narayanakarnavar M.. There were no ex secretaries.
| Office Address | Unit 7&8c Kingston House Estate,portsmouth Road Portsmouth Road |
| Office Address2 | Long Ditton |
| Town | Surbiton |
| Post code | KT6 5QG |
| Country of origin | United Kingdom |
| Registration Number | 10046664 |
| Date of Incorporation | Mon, 7th Mar 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 09 March 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Aswini S. The abovementioned PSC. The second entity in the PSC register is Narayanakarnavar M. This PSC owns 25-50% shares and has 25-50% voting rights.
Aswini S.
| Notified on | 20 December 2018 |
| Nature of control: |
right to appoint and remove directors |
Narayanakarnavar M.
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, December 2023 |
accounts | Free Download (2 pages) |
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