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YOUR M&S LIMITED (07663205)

YOUR M&S LIMITED (07663205) is an active UK company. incorporated on 9 June 2011. with registered office in Egham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. YOUR M&S LIMITED has been registered for 14 years. Current directors include MORGAN, Kenneth Frank.

Company Number
07663205
Status
active
Type
ltd
Incorporated
9 June 2011
Age
14 years
Address
The Dell, Egham, TW20 8QJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MORGAN, Kenneth Frank
SIC Codes
68100

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Introduction
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YOUR M&S LIMITED

YOUR M&S LIMITED is an active company incorporated on 9 June 2011 with the registered office located in Egham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. YOUR M&S LIMITED was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

07663205

LTD Company

Age

14 Years

Incorporated 9 June 2011

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 9 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026
Contact
Address

The Dell Hurst Lane Egham, TW20 8QJ,

Timeline

1 key events • 2011 - 2011

Funding Officers Ownership
Company Founded
Jun 11
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MORGAN, Gillian Mary

Active
Hurst Lane, EghamTW20 8QJ
Secretary
Appointed 09 Jun 2011

MORGAN, Kenneth Frank

Active
Hurst Lane, EghamTW20 8QJ
Born January 1945
Director
Appointed 09 Jun 2011

Persons with significant control

2

Mr Kenneth Frank Morgan

Active
Hurst Lane, EghamTW20 8QJ
Born January 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Gillian Mary Morgan

Active
Hurst Lane, EghamTW20 8QJ
Born April 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Micro Entity
17 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
13 November 2024
AAMDAAMD
Accounts With Accounts Type Dormant
12 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2016
AR01AR01
Accounts With Accounts Type Dormant
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Accounts With Accounts Type Dormant
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Accounts With Accounts Type Dormant
29 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Accounts With Accounts Type Dormant
1 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Incorporation Company
9 June 2011
NEWINCIncorporation