Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Marks & Spencer Company Archive CIC
- Incorporated
- 15 September 2010 (16 years)
- Industry
- Archives activities (91012)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Waterside House35 North Wharf RoadLondonW2 1NW
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1974 (52)
Redhead, Kayleigh
Secretary · Appointed 1 December 2020
British
Born January 1970 (56)
Director · Appointed 12 January 2011
British
Born May 1961 (65)
Director · Appointed 15 September 2010
British
Born October 1956 (70)
Officer history (8 former)
2 April 2025
13 June 2023
13 September 2022
Resigned Rimington, Stella, Dame as Director
1 December 2020
Appointed Redhead, Kayleigh as Secretary
30 October 2020
Resigned Rolling, Paul as Secretary
6 December 2019
2 September 2019
Resigned Earl, Belinda Jane as Director
15 December 2018
4 October 2016
Appointed Rolling, Paul as Secretary
2 October 2016
Resigned Ivens, Robert John as Secretary
2 August 2016
21 July 2016
21 July 2016
Appointed Earl, Belinda Jane as Director
21 July 2016
19 July 2016
Resigned Rowe, Steve as Director
12 January 2011
12 January 2011
Appointed Rowe, Steve as Director
12 January 2011
Appointed Rimington, Stella, Dame as Director
12 January 2011
15 September 2010
Appointed Ivens, Robert John as Secretary
15 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 214436
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Marks and Spencer (A2B) Limited Owns 75–100% of shares
Gist Limited Owns 75–100% of shares
Marks and Spencer (Initial LP) Limited Owns 75–100% of shares
Marks and Spencer Holdings Limited Owns 75–100% of shares
Ocado Retail Limited Owns 25–50% of shares
Marks and Spencer P.L.C. Owns 75–100% of shares
Amethyst Leasing (Holdings) Limited Owns 75–100% of shares
Amethyst Leasing (Properties) Limited Owns 75–100% of shares
Busyexport Limited Owns 75–100% of shares
Founders Factory Retail Ltd Owns 50–75% of shares
Nutriti Wellness Limited Holds 75–100% of voting rights
Hedge End Park Limited Owns 25–50% of shares
M & S Limited Owns 75–100% of shares
Manford (Textiles) Limited Owns 75–100% of shares
St.Michael (Textiles) Limited Owns 75–100% of shares
Marks & Spencer Company Archive CIC This company Holds 75–100% of voting rights
Marks & Spencer Simply Foods Limited Owns 75–100% of shares
Marks and Sparks Limited Owns 75–100% of shares
Marks and Spencer (Bradford) Limited Owns 75–100% of shares
Marks and Spencer (Investment Holdings) Limited Owns 75–100% of shares
True Capital Growth Iii LP Part right to 50–75% of surplus assets
Marks and Spencer (Jaeger) Limited Owns 75–100% of shares
Marks and Spencer (Northern Ireland) Limited Owns 75–100% of shares
Marks and Spencer (Property Investments) Limited Owns 75–100% of shares
Marks and Spencer Pension Trust Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing | |||
| 18 December 2025 | Audit exemption subsidiary accounts | 29 March 2025 |
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