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M & S PRODUCTS LIMITED
Unit 5 Cromwell Centre, 32 Thames Road, Barking, Essex, England, IG11 0HZ
ActiveltdINC 1998SIC 25990
Company Information
Registered AddressUnit 5 Cromwell Centre, 32 Thames Road, Barking, Essex, England, IG11 0HZ
Incorporated21 July 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 25990 — Unknown
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due24 July 2027
Confirmation Last Filed10 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £249,419 | £283,578 | £240,239 | £221,124 | £99,896 | £71,606 | £39,846 | £27,360 | £26,789 |
| Cash | £34,622 | £59,421 | £47,183 | £45,787 | £71,516 | £53,273 | £14,309 | £27,063 | £32,660 |
| Current assets | £34,622 | £165,932 | £148,347 | £205,725 | £177,505 | £109,127 | £83,389 | £117,494 | £127,575 |
| Fixed assets | £271,858 | £336,074 | £314,065 | £285,070 | £279,225 | £281,558 | £284,790 | £268,708 | £285,784 |
| Creditors | £57,061 | £218,428 | £211,254 | £252,332 | £323,001 | £84,950 | £261,247 | £276,304 | £286,553 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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