M&S UNIVERSAL LTD.

M&S UNIVERSAL LTD. is an active private limited company, incorporated on 28 March 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. M&S UNIVERSAL LTD. has two previous names, the most recent of which was M&S LOGISTICAL LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08965401
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 2JR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 04/03/2017 onwards:
M&S UNIVERSAL LTD.
From 01/04/2016 to 04/03/2017:
M&S LOGISTICAL LTD.
Prior to 01/04/2016:
M&S ARTS LIMITED

Directors

(The company's officers)
MR PAL BALDAUF
(~55 year old Hungarian national)
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2017

Shareholders

(Persons of Significant Control)
Mr Pal Baldauf
(~55 year old Hungarian national)
85, Great Portland Street, London, W1W 7LT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/07/2017

Connections

(Shared officers)
OPTIPOINT CONSULTING LTD.
  • MR PAL BALDAUF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M&S UNIVERSAL LTD.: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of M&S UNIVERSAL LTD. at local scale
Map of M&S UNIVERSAL LTD. at local scale
Map of M&S UNIVERSAL LTD. at district scale
Map of M&S UNIVERSAL LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 2JR

Other companies with registered offices in WC2A 2JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)