MARKS & SPENCER OUTLET LIMITED
Company Number 04039568
Status
Active
Incorporated
July 19, 2000
Entity Type
Ltd
Registered Office
Waterside House
London
W2 1NW
47190
Previous Names
M&S OUTLET LIMITED
Ceased on Sep 1, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 28, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Aug 3, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MARKS & SPENCER OUTLET LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04039568, this organization has been active since July 2000. Primarily in the 47190 sector, the business maintains its official headquarters at Waterside House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 7, 2026
Officers
May 6, 2026
Officers
Jan 13, 2026
Officers
Jan 13, 2026
Confirmation Statement
Jul 28, 2025
Accounts
Jun 19, 2025
Confirmation Statement
Jul 29, 2024
Accounts
Jul 9, 2024
Accounts
Jul 9, 2024
Other
Jul 9, 2024
Other
Jul 9, 2024
Confirmation Statement
Jul 20, 2023
Accounts
Jul 4, 2023
Accounts
Jul 4, 2023
Other
Jul 4, 2023
Other
Jul 4, 2023
Officers
Sep 13, 2022
Officers
Sep 13, 2022
Confirmation Statement
Jul 20, 2022
Accounts
Jun 28, 2022
Accounts
Jun 28, 2022
Other
Jun 28, 2022
Other
Jun 28, 2022
Officers
Oct 21, 2021
Officers
Oct 5, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Marks And Spencer Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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