Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Marks and Spencer (Jaeger) Limited
- Incorporated
- 23 December 2020 (5 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Waterside House35 North Wharf RoadLondonW2 1NW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born October 1971 (55)
Redhead, Kayleigh
Secretary · Appointed 31 December 2025
Director · Appointed 31 December 2025
English
Born August 1992 (34)
Director · Appointed 27 October 2023
British
Born March 1980 (46)
Officer history (7 former)
7 September 2026
31 December 2025
Appointed Redhead, Kayleigh as Secretary
31 December 2025
31 December 2025
Resigned Lyons, Robert Dylan as Secretary
31 December 2025
27 October 2023
Resigned Folland, Nick James as Secretary
27 October 2023
27 October 2023
Appointed Lyons, Robert Dylan as Secretary
27 October 2023
27 October 2023
27 October 2023
Resigned Folland, Nick James as Director
19 January 2023
19 January 2023
25 May 2022
23 December 2020
23 December 2020
Appointed Folland, Nick James as Secretary
23 December 2020
Appointed Folland, Nick James as Director
23 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00214436
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 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 This company 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 | |
|---|---|---|---|---|
| 18 September 2026 | Memorandum and Articles of Association | |||
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
London
Gretna
Newcastle-Upon-Tyne
Nr Scarborough
Norfolk
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →