M & S Solicitors Limited

Active04540260 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Solicitors (69102)
Owned by
Robert Hughes
Andrew Mark Shipley
Accounts type
Total exemption full
Region
East Midlands
Address
50 Osmaston Road
Derby
DE1 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2014
British
Born March 1958 (68)
Director · Appointed 28 October 2002
British
Born March 1957 (69)
Secretary · Appointed 11 October 2002
British
Officer history (4 former)
22 October 2024
Resigned Box, Kevin as Director
31 October 2014
Appointed Shipley, Andrew Mark as Director
21 August 2003
Resigned Makin, Nicholas Alan as Director
28 October 2002
Appointed Hughes, Robert as Director
28 October 2002
Appointed Box, Kevin as Director
11 October 2002
Appointed Hughes, Robert as Secretary
11 October 2002
Appointed Makin, Nicholas Alan as Director
11 October 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
11 October 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
19 September 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
19 September 2002
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£740,870
Cash
£573,837
Employees
3
Debt Ratio
7%
Current Ratio
13.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £510,709 £638,248 £686,267 £667,711 £679,957 £686,644 £740,870
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,132£15,434£3,925£4,267£4,919£5,797£8,014
Current Assets£784,562£766,659£797,611£722,076£843,494£841,644£607,295
Debtors£210,725£235,444£211,881£265,084£371,527£440,923£311,407
Cash£573,837£531,215£585,730£456,992£471,967£400,721£295,888
Creditors (< 1 year)£58,861£95,166£121,366£58,405£161,796£208,676£103,647
Net Current Assets£725,701£671,493£676,245£663,671£681,698£632,968£503,648
Net Assets£740,870£686,644£679,957£667,711£686,267£638,248£510,709
Shareholder Funds£740,870£686,644£679,957£667,711£686,267£638,248£510,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 December 2025
12 January 2026Confirmation statement with no updates1 January 2026
7 August 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with updates1 January 2025
20 November 2024Purchase of own shares
Show all recent filings

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