M & S (GB) HOLDINGS LIMITED

Address: 9 - 11, Beal Street, Leicester, LE2 0AA

M & S (GB) HOLDINGS LIMITED (company# 06678421) is a company registered with Companies House, United Kingdom. The incorporation date is August 21, 2008. The entity status is Active.

Company Overview

Company Number 06678421
Company Name M & S (GB) HOLDINGS LIMITED
Registered Address 9 - 11
Beal Street
Leicester
LE2 0AA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-08-21

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2019
Next accounts due by March 31, 2021
Last returns made up to August 21, 2015
Next returns due by September 18, 2016
Last confirmation statement made up to November 21, 2019
Next confirmation statement due by December 5, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Suleman Gaffar
9 - 11 Beal Street
Leicester LE2 0AA

(Notified on 2016-08-18)
individual person with significant control
significant influence or control
Date of birth: 1977-4
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GAFFAR, Suleman
Director (Active)
67 Sandhills Avenue, Hamilton, Leicester, England, LE5 1QN April 1977 /
21 August 2008
British /
England
Director
TEMPLE SECRETARIES LIMITED
Secretary (Resigned)
788-790 Finchley Road, London, NW11 7TJ /
21 August 2008
/
COMPANY DIRECTORS LIMITED
Director (Resigned)
788-790 Finchley Road, London, NW11 7TJ /
21 August 2008
/

Office Location

Address 9 - 11
BEAL STREET
Post Town LEICESTER
Post Code LE2 0AA

Companies in the same location

Entity Name Office Address Incorporation Date
Packtex Limited 9 - 11, Beal Street, Leicester, LE2 0AA 1999-02-26

Companies in the same postcode

Entity Name Office Address Incorporation Date
Tiny Tots Pre-school Leicester Limited 16-20 Beal Street, Leicester, LE2 0AA 2014-12-01

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Luxuro Limited 63 Cecil Road, Cecil Road, Leicester, LE2 0AD, United Kingdom 2019-02-15
Tuk Tuk Journey Ltd 75 Cecil Road, Leicester, LE2 0AD, United Kingdom 2016-06-16
Ewan Brown Ltd 63 Cecil Road, Leciester, LE2 0AD, England 2018-09-10
Aybooks Ltd 28 Cecil Road, Leicester, LE2 0AD, United Kingdom 2016-07-28
Maomed Halal Fish & Chips Ltd 38 Cecil Road, Leicester, LE2 0AD 2005-06-27
Munchies Halal Bakery Ltd 52 Berners Steet, Leicester, LE2 0AF, England 2018-11-05
Excellence Tutors and Training Centre Ltd 2 Berners Street, Leicester, LE2 0AF, United Kingdom 2018-05-30
Wamo (leicester) Limited 24 Berners Street, Leicester, LE2 0AF, England 2015-07-13
S. I. Foods (leicester) Ltd 64a Berners Street, Leicester, LE2 0AF 2006-03-20
Triple- A Logistics Ltd 2 Berners Street, Leicester, LE2 0AF, United Kingdom 2019-09-13
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GAFFAR, Suleman Director (Active) 67 Sandhills Avenue, Hamilton, Leicester, England, LE5 1QN April 1977 /
21 August 2008
British /
England
Director
TEMPLE SECRETARIES LIMITED Secretary (Resigned) 788-790 Finchley Road, London, NW11 7TJ /
21 August 2008
/
COMPANY DIRECTORS LIMITED Director (Resigned) 788-790 Finchley Road, London, NW11 7TJ /
21 August 2008
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Silkback Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 12 June 2003
Parmel Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 11 June 1993
A1 Secretarial Services Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR 15 November 2000
Ecosec Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR 1 August 2003
Indian Moments Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 26 October 2007
Ecomp Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR 11 December 2001
Revapoint Marketing Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 27 August 2003
THE BIG TRAINING COMPANY UK LIMITED COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 25 July 2005
ATLANTIC MARITIME LIMITED COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 12 July 1991
PHILSON LOGISTICS LIMITED COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 17 April 1996

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE2 0AA
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.