Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
M & S Management (UK) Limited
- Incorporated
- 27 September 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Joel HoltClare HoltMark Anthony Holt
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Lumbrook MillsWestercroft LaneNorthowram HalifaxHX3 7TY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 1999
British
Born October 1960 (66)
Officer history (6 former)
18 April 2019
18 April 2019
11 April 2017
29 March 2017
1 February 2011
17 October 2001
17 October 2001
30 September 1999
30 September 1999
30 September 1999
30 September 1999
27 September 1999
27 September 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joel Holt
Individual · Notified 17 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1990 (36)
Clare Holt
Individual · Notified 17 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1987 (38)
Individual · Notified 5 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Holdings 1
Companies where M & S Management (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,155,102
- Cash
- £19,409
- Employees
- 1
- Debt Ratio
- 18%
- Current Ratio
- 2.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,144,994 |
| Current Assets | £269,841 |
| Debtors | £250,432 |
| Cash | £19,409 |
| Creditors (< 1 year) | £129,580 |
| Net Current Assets | £140,261 |
| Net Assets | £1,155,102 |
| Shareholder Funds | £1,155,102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 1 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 July 2025 | Notification of a person with significant control | |||
| 21 July 2025 | Notification of a person with significant control | |||
| 21 July 2025 | Change of details for a person with significant control |
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