Marks and Spencer (Northern Ireland) Limited

ActiveNI004091 Private limited company
Incorporated
9 June 1958 (68 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Northern Ireland
Address
Merchant Square
20-22 Wellington Place
Belfast
BT1 6GE

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born October 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
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 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 Outlet Limited DissolvedOwns 75–100% of shares
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
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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
18 September 2026Memorandum and Articles of Association—
17 September 2026Resolutions
13 July 2026Confirmation statement with no updates8 July 2026
23 December 2025Accounts for a dormant company29 March 2025
Show all recent filings

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