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 Number | 08965401 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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.
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 district scale
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)