Marks And Spencer Hungary Limited. Head office in London. Check Director.

Marks And Spencer Hungary Limited, London

About
Name: Marks And Spencer Hungary Limited
Number: 08540784
Incorporation date: 2013-05-22
End of financial year: 31 March


Address:	Waterside House 35 North Wharf Road London W2 1NW
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Marks And Spencer International Holdings Limited

6 April 2016

Address	Waterside House North Wharf Road, London, W2 1NW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02615081
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marks and Spencer Hungary Limited was officially closed on 2023-05-09. Marks And Spencer Hungary was a private limited company that was located at Waterside House, 35 North Wharf Road, London, W2 1NW. The company (formally formed on 2013-05-22) was run by 2 directors and 1 secretary.
Director Nick F. who was appointed on 01 February 2019.
Director Jurgen K. who was appointed on 06 February 2015.
Among the secretaries, we can name: Nick F. appointed on 01 February 2019.

The company was officially categorised as "activities of distribution holding companies" (64204). As stated in the CH records, there was a name alteration on 2015-02-09 and their previous name was Morpheus Europe. The last confirmation statement was sent on 2022-05-22 and last time the accounts were sent was on 03 April 2021. 2016-05-22 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, May 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, May 2022 \| gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/21 filed on: 7th, January 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 filed on: 7th, January 2022 \| accounts	Free Download (215 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/21 filed on: 7th, January 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-04-03 filed on: 7th, January 2022 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-28 filed on: 26th, November 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 26th, November 2020 \| accounts	Free Download (202 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20 filed on: 26th, November 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 filed on: 26th, November 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-03-30 filed on: 20th, December 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 20th, December 2019 \| accounts	Free Download (163 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 filed on: 20th, December 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19 filed on: 20th, December 2019 \| other	Free Download (3 pages)
CH03	On 2019-07-03 secretary's details were changed filed on: 25th, July 2019 \| officers	Free Download (1 page)
CH01	On 2019-07-03 director's details were changed filed on: 25th, July 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-02-01 filed on: 6th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-01 filed on: 6th, February 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-02-01) of a secretary filed on: 6th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-01 filed on: 6th, February 2019 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 8th, January 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 8th, January 2019 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 8th, January 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 8th, January 2019 \| accounts	Free Download (136 pages)
SH01	Statement of Capital on 2018-07-03: 824864.00 GBP filed on: 23rd, July 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-07-03: 824864.00 GBP filed on: 20th, July 2018 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-04-01 filed on: 13th, December 2017 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/17 filed on: 13th, December 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 filed on: 13th, December 2017 \| accounts	Free Download (139 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/17 filed on: 13th, December 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 filed on: 13th, December 2016 \| accounts	Free Download (131 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/16 filed on: 13th, December 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/16 filed on: 13th, December 2016 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2016-04-02 filed on: 13th, December 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-22 filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 19th, January 2016 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2015-03-28 filed on: 19th, January 2016 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 filed on: 6th, January 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/15 filed on: 6th, January 2016 \| other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-22 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-24: 1.00 GBP capital
CERTNM	Company name changed morpheus europe LIMITEDcertificate issued on 09/02/15 filed on: 9th, February 2015 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 2015-02-06 filed on: 6th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-06 filed on: 6th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-06 filed on: 6th, February 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-29 filed on: 21st, January 2015 \| accounts	Free Download (11 pages)
AUD	Auditor's resignation filed on: 13th, January 2015 \| auditors	Free Download (1 page)
SH01	Statement of Capital on 2014-03-10: 743647.00 GBP filed on: 18th, December 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-05: 1451.00 GBP filed on: 18th, December 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-07-10 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-22 filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-16: 1.00 GBP capital
AP01	New director was appointed on 2013-05-31 filed on: 31st, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-31 filed on: 31st, May 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2013-05-29) of a secretary filed on: 29th, May 2013 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2014-05-31 to 2014-03-31 filed on: 28th, May 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, May 2013 \| incorporation	Free Download (40 pages)

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