MARKS AND SPENCER GROUP P.L.C.
Company overview
- Incorporation date
- 23 July 2001
- Company type
- Public limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Waterside House, 35 North Wharf Road, London, W2 1NW
Industry classification (SIC codes)
Previous company names
CONKER RETAIL LIMITED
7 August 2001 - 24 January 2002
TRUSHELFCO (NO.2827) LIMITED
23 July 2001 - 7 August 2001
Officers & directors (70)
FOLLAND, Nick James
Secretary
Appointed: 1 February 2019
BOURKE, Evelyn Brigid
Director
Appointed: 1 February 2021
BURNLEY, Roger Michael
Director
Appointed: 1 December 2025
DAWSON, Fiona Eleanor
Director
Appointed: 25 May 2021
DOLAN, Alison Ann
Director
Appointed: 6 January 2025
DOYLE, Sean Liam
Director
Appointed: 1 December 2025
INGRAM, Tamara
Director
Appointed: 1 June 2020
MACHIN, Stuart Barry
Director
Appointed: 25 May 2022
NORMAN, Archibald John
Director
Appointed: 1 September 2017
SOOD, Sapna Rani
Director
Appointed: 1 June 2020
Recent filing history (2265)
Statement of capital following an allotment of shares on 8 October 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 1 October 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 24 September 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 17 September 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 10 September 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 4 September 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 27 August 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 20 August 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 13 August 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 6 August 2026
Capital • Form SH01
Statement of capital following an allotment of shares on 30 July 2026
Capital • Form SH01
Confirmation statement made on 23 July 2026 with no updates
Confirmation statement • Form CS01
Group of companies' accounts made up to 28 March 2026
Accounts • Form AA
Statement of capital following an allotment of shares on 23 July 2026
Capital • Form SH01
Resolutions
Resolution • Form RESOLUTIONS
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Accounts
Next due: 30 September 2027
Confirmation statement
Next due: 6 August 2027