MARKS & SPENCER OUTLET LIMITED
04039568 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 74 days (deadline was 30 Jun 2026). Their confirmation statement is overdue (was due 3 Aug 2026).
Next accounts
30 Jun 2026
Next confirmation
3 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MARKS & SPENCER OUTLET LIMITED
04039568Active· Ltd· England Wales· 2000-07-19Incorporated 2000-07-19Health 68/100 · Steady
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- DOBBS, Adam Leslie· DirectorAppointed 2026-04-30
- UQAILI, Khurram Shahzad· DirectorResigned 2026-04-30
- REDHEAD, Kayleigh· SecretaryAppointed 2025-12-31
- LYONS, Robert Dylan· SecretaryResigned 2025-12-31
REDHEAD, Kayleigh
Secretary
- Appointed
- 2025-12-31
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DOBBS, Adam Leslie
Director
- Appointed
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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MAURICE, Samantha
Director
- Appointed
- 2021-10-20
- Nationality
- British
- Residence
- England
- Born
- 10/1985
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HOWELL, Patricia
Secretary
- Appointed
- 2000-07-19
- Resigned
- 2022-08-31
- Nationality
- British
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LYONS, Robert Dylan
Secretary
- Appointed
- 2022-08-31
- Resigned
- 2025-12-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-07-19
- Resigned
- 2000-07-19
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ASHMAN, Mark Peter
Director
- Appointed
- 2003-08-01
- Resigned
- 2007-07-16
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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AUBREY-COUND, Susan Mary
Director
- Appointed
- 2008-04-02
- Resigned
- 2011-04-05
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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BALL, Steve
Director
- Appointed
- 2004-11-03
- Resigned
- 2007-07-16
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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BARLOW, Jonathan Richard
Director
- Appointed
- 2011-04-05
- Resigned
- 2012-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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BULLOCK, Nicholas Charles
Director
- Appointed
- 2008-04-02
- Resigned
- 2010-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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CRITCHLOW, Guy Charles
Director
- Appointed
- 2002-11-29
- Resigned
- 2005-11-12
- Nationality
- British
- Born
- 09/1970
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DALTON, Lindsay
Director
- Appointed
- 2012-11-13
- Resigned
- 2015-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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DESCAS, Jean Christophe
Director
- Appointed
- 2002-11-29
- Resigned
- 2003-02-05
- Nationality
- French
- Born
- 07/1965
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FARRANT, Guy Charles
Director
- Appointed
- 2007-07-16
- Resigned
- 2008-04-02
- Nationality
- British
- Born
- 08/1961
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FINLAN, Stephen
Director
- Appointed
- 2011-04-05
- Resigned
- 2013-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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FOX, Richard Clive, Mr.
Director
- Appointed
- 2011-04-05
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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FRENCH, Alan Jonathan, Mr.
Director
- Appointed
- 2009-01-21
- Resigned
- 2014-06-25
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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FRISTON, Paul Allan
Director
- Appointed
- 2007-07-16
- Resigned
- 2008-04-02
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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FYFE, Scott Iain
Director
- Appointed
- 2011-04-05
- Resigned
- 2016-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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FYFE, Scott Iain
Director
- Appointed
- 2009-01-21
- Resigned
- 2010-01-25
- Nationality
- British
- Born
- 04/1974
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GIBSON, Martin
Director
- Appointed
- 2008-04-02
- Resigned
- 2011-04-05
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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GILL, William Gerard
Director
- Appointed
- 2011-04-05
- Resigned
- 2013-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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GOLDSTEIN, Simon
Director
- Appointed
- 2000-07-19
- Resigned
- 2000-10-31
- Nationality
- British
- Born
- 07/1958
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HARRIS, Sally Claire Louise
Director
- Appointed
- 2015-10-14
- Resigned
- 2019-03-23
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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HELFGOTT, Maurice Harold
Director
- Appointed
- 2001-06-30
- Resigned
- 2002-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HOLMES, Fiona Mary
Director
- Appointed
- 2002-11-29
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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HOWES, Simon
Director
- Appointed
- 2007-07-16
- Resigned
- 2008-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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LAWRENCE, Mark Andrew Maxwell
Director
- Appointed
- 2008-04-02
- Resigned
- 2009-01-21
- Nationality
- British
- Born
- 09/1963
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MOORE, Andrew Jeffrey
Director
- Appointed
- 2005-12-09
- Resigned
- 2007-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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MORRIS, Barry Simon
Director
- Appointed
- 2000-07-19
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 06/1947
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MOUNSEY, Andrew John
Director
- Appointed
- 2002-11-29
- Resigned
- 2007-07-29
- Nationality
- British
- Born
- 07/1958
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OPPENHEIM, Laurie Charles Rene
Director
- Appointed
- 2003-03-07
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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PENNY, Nick, Dr
Director
- Appointed
- 2000-07-19
- Resigned
- 2002-11-29
- Nationality
- British
- Born
- 01/1958
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PLUMPTON, Gary
Director
- Appointed
- 2003-02-05
- Resigned
- 2004-05-29
- Nationality
- British
- Born
- 11/1965
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PRICE, Richard
Director
- Appointed
- 2008-04-02
- Resigned
- 2012-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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RATCLIFFE, Simon John
Director
- Appointed
- 2005-12-09
- Resigned
- 2008-04-02
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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REED, Alison Clare
Director
- Appointed
- 2000-07-19
- Resigned
- 2002-11-29
- Nationality
- British
- Born
- 12/1956
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SKINNER, Andrew Michael
Director
- Appointed
- 2007-07-16
- Resigned
- 2009-01-21
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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STANIER, Michael Anthony
Director
- Appointed
- 2002-11-29
- Resigned
- 2003-08-01
- Nationality
- British
- Born
- 12/1960
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STEVENSON, Barry John
Director
- Appointed
- 2001-06-30
- Resigned
- 2002-11-29
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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STUART, Alistair
Director
- Appointed
- 2014-11-12
- Resigned
- 2017-02-03
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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TAYLOR, Christopher
Director
- Appointed
- 2014-11-12
- Resigned
- 2017-01-17
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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THOMPSON, Anthony Joseph
Director
- Appointed
- 2007-04-02
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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UQAILI, Khurram Shahzad
Director
- Appointed
- 2021-03-05
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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WILLS, Shaun Simon
Director
- Appointed
- 2019-05-17
- Resigned
- 2020-03-05
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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WOLFF, Richard Frederick
Director
- Appointed
- 2002-11-29
- Resigned
- 2007-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-07-19
- Resigned
- 2000-07-19
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