Marks & Spencer Simply Foods Limited

General information

Name:

Marks & Spencer Simply Foods Ltd

Office Address:

Waterside House 35 North Wharf Road W2 1NW London

Number: 04739922

Incorporation date: 2003-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marks & Spencer Simply Foods is a business located at W2 1NW London at Waterside House. The firm has been in existence since 2003 and is registered as reg. no. 04739922. The firm has been operating on the UK market for 21 years now and its status at the time is active. The company's current name is Marks & Spencer Simply Foods Limited. This business's previous customers may recognize the firm also as Ruby Properties (neasden), which was used up till 13th January 2006. This business's SIC code is 47190: Other retail sale in non-specialised stores. Its most recent filed accounts documents were submitted for the period up to 2022-04-02 and the most current confirmation statement was filed on 2023-04-22.

The company is a supermarket or hypermarket operator. Its FHRSID is 5377. It reports to New Forest and its last food inspection was carried out on March 28, 2022 in 4-5 ST THOMAS STREET, New Forest, SO41 9NA. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

There is a group of five directors overseeing this specific company at the moment, including Jeremy T., Alexander F., Emma H. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors assignments since 2023. Moreover, the managing director's tasks are often aided with by a secretary - Robert L., who was appointed by this specific company on 31st August 2022.

  • Previous company's names
  • Marks & Spencer Simply Foods Limited 2006-01-13
  • Ruby Properties (neasden) Limited 2003-04-22

Company staff

Jeremy T.

Role: Director

Appointed: 24 October 2023

Latest update: 4 April 2024

Alexander F.

Role: Director

Appointed: 02 May 2023

Latest update: 4 April 2024

Robert L.

Role: Secretary

Appointed: 31 August 2022

Latest update: 4 April 2024

Emma H.

Role: Director

Appointed: 30 June 2022

Latest update: 4 April 2024

William S.

Role: Director

Appointed: 21 September 2020

Latest update: 4 April 2024

Nicholas F.

Role: Director

Appointed: 01 February 2019

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm include: Marks And Spencer Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North Wharf Road, W2 1NW and was registered as a PSC under the reg no 00214436.

Marks And Spencer Plc
Address: Waterside House North Wharf Road, London, W2 1NW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00214436
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023

MARKS & SPENCER food hygiene ratings

Retailers - supermarkets/hypermarkets address

Address

4-5 ST THOMAS STREET, LYMINGTON

Suburb

Lymington and Pennington

City

New Forest

County

Hampshire

District

South East

State

England

Post code

SO41 9NA

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Retailers - supermarkets/hypermarkets address

Address

17 Stratheden Parade, London, Blackheath, Greenwich

Suburb

Kidbrooke

City

London

District

Greater London

State

England

Post code

SE3 7SX

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Retailers - supermarkets/hypermarkets address

Address

1a Westmorland Retail Park, Cramlington, Northumberland

Suburb

High Pit

Town

Cramlington

County

Northumberland

District

North East England

State

England

Post code

NE23 6UY

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Retailers - supermarkets/hypermarkets address

Address

Marks And Spencers, 5 Dolphin Square, Tring, Hertfordshire

Suburb

Tring CP

City

Dacorum

County

Hertfordshire

District

East of England

State

England

Post code

HP23 5BN

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Retailers - supermarkets/hypermarkets address

Address

22-24 King Street, Penrith

Town

Penrith

County

Cumbria

District

North West England

State

England

Post code

CA11 7AG

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Retailers - supermarkets/hypermarkets address

Address

Marks And Spencer Simply Food, Skipton House, Jerry Croft, Skipton

City

Craven

County

North Yorkshire

District

Yorkshire and the Humber

State

England

Post code

BD23 1EE

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Retailers - supermarkets/hypermarkets address

Address

Unit 5, Maybrook Retail Park, Vauxhall Road, Canterbury,

Suburb

St. Martin's

City

Canterbury

County

Kent

District

South East

State

England

Post code

CT1 1ZG

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Retailers - supermarkets/hypermarkets address

Address

47 - 51 High Street, 47-51 High Street, St Neots, Cambridgeshire

Suburb

St Neots

Town

St Neots

County

Cambridgeshire

District

East of England

State

England

Post code

PE19 1BN

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 01/04/23 (PARENT_ACC)
filed on: 8th, January 2024
accounts
Free Download Download filing (236 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
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