M & S Investment Group Ltd

Active12360264 Private limited company
Incorporated
12 December 2019 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Russell James Malton
Owned by
Nicholas Paul Smith
Russell James Malton
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Rudgate Business Park
Tockwith
York
YO26 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Malton, Russell James
Director · Appointed 12 December 2019
New Zealander
Born July 1965 (61)
Director · Appointed 12 December 2019
British
Born December 1970 (55)

Ownership 2 active

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

Individual · Notified 4 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Russell James Malton
Individual · Notified 12 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander,British
Born July 1965 (61)
Former controllers (1)
4 May 2020
Ceased Saltbox Living Ltd — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£262,483
Cash
£12,439
Debt Ratio
86%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £45,539 £66,487 £116,638 £200,694 £262,483
Balance sheet detail
20242023202220212020
Fixed Assets£1,832,035£1,696,586£1,480,430£633,958£237,581
Current Assets£13,955£28,986£10,256£83,742£6,849
Debtors£1,516£2,925£2,580£7,425
Cash£12,439£26,061£7,676£76,317£6,849
Creditors (< 1 year)£505,643£465,637£453,245£182,467£180,117
Creditors (> 1 year)£988,405£989,180£893,558£454,315£8,750
Net Current Assets(£491,688)(£436,651)(£442,989)(£98,725)(£173,268)
Net Assets£262,483£200,694£116,638£66,487£45,539
Shareholder Funds£262,483£200,694£116,638£66,487£45,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates22 June 2026

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