Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
F. & M. Limited
- Incorporated
- 22 March 1952 (74 years)
- Industry
- Other retail sale of food in specialised stores (47290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 181 PiccadillyLondonW1A 1ER
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2021
British
Born December 1970 (55)
Carmichael, Justin
Secretary · Appointed 17 April 2017
Officer history (12 former)
8 January 2021
8 January 2021
17 April 2017
Appointed Carmichael, Justin as Secretary
16 April 2017
6 August 2012
27 April 2012
31 January 2009
4 August 2008
4 August 2008
3 October 2006
3 October 2006
3 October 2006
14 February 2005
27 May 2004
21 June 2000
21 June 2000
13 June 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 366054
Group structure 24 shown
Ownership group derived from the Companies House PSC register
F. & M. Limited This company Owns 75–100% of shares
Fortnum & Mason (Export) Limited Owns 75–100% of shares
Fortnum and Mason (London) Limited Owns 75–100% of shares
Fortnum and Mason Hospitality Limited Owns 75–100% of shares
Fortnums Limited Owns 75–100% of shares
George Weston Limited Owns 75–100% of shares
Heal & Son Limited Owns 75–100% of shares
Heal's Pension Fund Trustees Limited Owns 75–100% of shares
Heal’s (1810) Limited Owns 75–100% of shares
Heal's Holdings Limited Owns 75–100% of shares
Heal's PLC Owns 75–100% of shares
Howard Investments Limited Owns 75–100% of shares
Richmond Hill Hotel (Operations) Limited Owns 75–100% of shares
Wittington Investments (Apollo) Limited Owns 75–100% of shares
Wittington Investments (Developments) Limited Owns 75–100% of shares
Fradley Park Management Company Limited Has significant influence or control
Nurton Developments (Quintus) Limited Owns 25–50% of shares
Tango Real Estate LLP Right to 75–100% of surplus assets
Wittington Investments (Private Equity) Limited Owns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 10 January 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 25 September 2024 | Confirmation statement with no updates | 1 August 2024 | ||
| 19 January 2024 | Accounts for a dormant company | 31 July 2023 |
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