Marks And Spencer Hungary Limited. net worth, address, company information. Free

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Company details

Name	Marks And Spencer Hungary Limited
Number	08540784
Date of Incorporation:	Wed, 22nd May 2013
End of financial year:	31 March
Address:	Waterside House, 35 North Wharf Road, London, W2 1NW
SIC code:	64204 - Activities of distribution holding companies

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.

Directors

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

Filings

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

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(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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