Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
M & S Investments (U.K.) Limited
- Incorporated
- 8 December 1998 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Sophia Anne ConstantinouAliki Maria Soteriou
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ertosun House61 Widmore RoadBromleyBR1 3AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born August 1977 (49)
Officer history (9 former)
26 April 2024
Resigned Constantinou, Sophia Anne as Director
26 April 2024
Resigned Constantinou, Sophia Anna as Secretary
26 April 2024
Resigned Christou, Aliki Maria as Director
26 April 2024
4 March 2016
Resigned Soteriou, Sidney Paraskevas as Director
26 February 1999
Appointed Soteriou, Sidney Paraskevas as Director
2 February 1999
Resigned Soteriou, Maria Franziska as Secretary
2 February 1999
Resigned Soteriou, Sidney Paraskevas as Director
2 February 1999
Appointed Christou, Aliki Maria as Director
2 February 1999
Appointed Constantinou, Sophia Anne as Director
2 February 1999
Appointed Constantinou, Sophia Anna as Secretary
2 February 1999
Resigned Soteriou, Maria Franziska as Director
8 December 1998
8 December 1998
Appointed Soteriou, Maria Franziska as Secretary
8 December 1998
8 December 1998
Appointed Soteriou, Maria Franziska as Director
8 December 1998
8 December 1998
Appointed Soteriou, Sidney Paraskevas as Director
8 December 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sophia Anne Constantinou
Individual · Notified 1 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Aliki Maria Soteriou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £229,294
- Cash
- £100,204
- Employees
- 2
- Debt Ratio
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £140,504 | £140,564 | £140,636 | £140,719 | £140,818 | £140,933 |
| Current Assets | £100,514 | £97,303 | £75,525 | |||
| Debtors | £310 | £276 | £232 | |||
| Cash | £100,204 | £97,027 | £75,293 | £68,049 | £56,007 | £46,962 |
| Creditors (< 1 year) | £6,969 | £6,513 | £5,943 | |||
| Net Current Assets | £88,790 | £79,849 | £67,718 | £61,299 | £49,699 | £41,218 |
| Net Assets | £229,294 | £220,413 | £208,354 | £199,918 | £188,417 | £180,051 |
| Shareholder Funds | £199,918 | £188,417 | £180,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 July 2026 | Satisfaction of a charge in full | |||
| 23 July 2026 | Satisfaction of a charge in full | |||
| 7 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 7 August 2025 | Total exemption full accounts | 31 December 2024 |
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