MIRA INFORM REPORT

 

 

Report Date :

18.06.2013

 

IDENTIFICATION DETAILS

 

Name :

MARKS AND SPENCER SCM LTD.

 

 

Registered Office :

Waterside House 35 North Wharf Road London, W2 1NW

 

 

Country :

United Kingdom

 

 

Financials (as on) :

31.03.2012

 

 

Date of Incorporation :

15.07.2002

 

 

Com. Reg. No.:

04485686

 

 

Legal Form :

Private Subsidiary

 

 

Line of Business :

Business Services

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

No Complaints

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

UNITED KINGDOM - ECONOMIC OVERVIEW

 

The UK, a leading trading power and financial center, is the second largest economy in Europe after Germany. Over the past two decades, the government has greatly reduced public ownership and contained the growth of social welfare programs. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining and the UK became a net importer of energy in 2005. Services, particularly banking, insurance, and business services, account by far for the largest proportion of GDP while industry continues to decline in importance. After emerging from recession in 1992, Britain''s economy enjoyed the longest period of expansion on record during which time growth outpaced most of Western Europe. In 2008, however, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Sharply declining home prices, high consumer debt, and the global economic slowdown compounded Britain''s economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets; these include nationalizing parts of the banking system, temporarily cutting taxes, suspending public sector borrowing rules, and moving forward public spending on capital projects. Facing burgeoning public deficits and debt levels, in 2010 the CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated a five-year austerity program, which aimed to lower London''s budget deficit from over 10% of GDP in 2010 to nearly 1% by 2015. In November 2011, Chancellor of the Exchequer George OSBORNE announced additional austerity measures through 2017 because of slower-than-expected economic growth and the impact of the euro-zone debt crisis. The CAMERON government raised the value added tax from 17.5% to 20% in 2011. It has pledged to reduce the corporation tax rate to 21% by 2014. The Bank of England (BoE) implemented an asset purchase program of up to £375 billion (approximately $605 billion) as of December 2012. During times of economic crisis, the BoE coordinates interest rate moves with the European Central Bank, but Britain remains outside the European Economic and Monetary Union (EMU). In 2012, weak consumer spending and subdued business investment weighed on the economy. GDP fell 0.1%, and the budget deficit remained stubbornly high at 7.7% of GDP. Public debt continued to increase.

Source : CIA


Company name and address

Top of Form

Marks And Spencer Scm Ltd.

                                                                                                                                                   

 

Waterside House

35 North Wharf Road

 

London, W2 1NW

United Kingdom

(Trading Address)
Registered Address

 

 

 

 

Employees:

NA

Company Type:

Private Subsidiary

Corporate Family:

332 Companies

Ultimate Parent:

Marks and Spencer Group Plc

 

 

Quoted Status:

Non-quoted Company

Incorporation Date:

15-Jul-2002

Auditor:

PricewaterhouseCoopers LLP

Financials in:

 USD (mil)

Fiscal Year End:

31-Mar-2012

Reporting Currency:

British Pound Sterling

Annual Sales:

1.6

Net Income:

(1.3)

Total Assets:

17.2

                              

Business Description                

 

Office administrative, office support an

   

Industry                                         

 

Industry

Business Services

ANZSIC 2006:

6999 - Other Professional, Scientific and Technical Services Not Elsewhere Classified

NACE 2002:

7487 - Other business activities not elsewhere classified

NAICS 2002:

561990 - All Other Support Services

UK SIC 2003:

74879 - Other business activities not elsewhere classified

UK SIC 2007:

74909 - Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c.

US SIC 1987:

7389 - Business Services, Not Elsewhere Classified

                   

Key Executives           

                     

 

Name

Title

Amanda Mellor

Finance Manager

Robert John Ivens

Director

Alan Stewart

Director

 

 

Financial Summary                                           

 

FYE: 31-Mar-2012

USD (mil)

Key Figures

 

Current Assets

17.18

Total Liabilities

0.0000

Net Worth

17.18

 

Key Ratios

 

 

 

1 - Profit & Loss Item Exchange Rate: USD 1 = GBP 0.6267523
2 - Balance Sheet Item Exchange Rate: USD 1 = GBP 0.6281078

 

 

Corporate Overview

 

Location
Waterside House
35 North Wharf Road
London, W2 1NW
London County
United Kingdom

 

 

 

Suggest Company URL

 

Sales GBP(mil):

1.0

Assets GBP(mil):

10.8

Employees:

NA

Fiscal Year End:

31-Mar-2012

 

Industry:

Business Services

Registered Address:
Waterside House
35 North Wharf Road
Paddington, W2 1NW
United Kingdom

 

Incorporation Date:

15-Jul-2002

Company Type:

Private Subsidiary

Quoted Status:

Not Quoted

Registered No.(UK):

04485686

 

Director:

Robert John Ivens

 

Industry Codes

 

ANZSIC 2006 Codes:

6999

-

Other Professional, Scientific and Technical Services Not Elsewhere Classified

 

NACE 2002 Codes:

7487

-

Other business activities not elsewhere classified

 

NAICS 2002 Codes:

561990

-

All Other Support Services

 

US SIC 1987:

7389

-

Business Services, Not Elsewhere Classified

 

UK SIC 2003:

74879

-

Other business activities not elsewhere classified

 

UK SIC 2007:

74909

-

Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c.

 

Business Description

Office administrative, office support an

 

 

 

 

 

 

Financial Data

Financials in:

GBP(mil)

 

Revenue:

1.0

Net Income:

-0.8

Assets:

10.8

Current Assets:

10.8

 

Long Term Debt:

0.0

 

Total Liabilities:

-0.8

 

Issued Capital:

0.0

 

Working Capital:

10.8

 

Net Worth:

10.8

 

 

 

Date of Financial Data:

31-Mar-2012

 

1 Year Growth

-99.8%

NA

NA

 

Key Corporate Relationships

Auditor:

PricewaterhouseCoopers LLP

 

Auditor:

PricewaterhouseCoopers LLP

 

 

 

GBP(mil)

Audit Fees:

0.0

Audit Fiscal Year:

03-31-2012

 

 

 

 

 

 

 

Corporate Structure News

 

Marks And Spencer Scm Ltd.
Total Corporate Family Members: 332

 

 

Company Name

Company Type

Location

Country

Industry

Sales
(USD mil)

Employees

Marks and Spencer Group Plc

Parent

London

United Kingdom

Retail (Department and Discount)

15,844.5

81,208

Marks and Spencer PLC

Subsidiary

Chester

United Kingdom

Retail (Apparel)

15,850.4

81,208

Marks & Spencer Simply Foods Ltd.

Subsidiary

Upminster

United Kingdom

Business Services

651.8

3,286

Marks & Spencer

UK Branch/Trading address

Sheffield

United Kingdom

Retail (Grocery)

15,850.4

3,000

Marks & Spencer Outlet Ltd.

Subsidiary

London

United Kingdom

Retail (Grocery)

25.2

1,510

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

920

Marks & Spencer

UK Branch/Trading address

Kingston Upon Thames

United Kingdom

Retail (Grocery)

15,850.4

896

Marks & Spencer

UK Branch/Trading address

Glasgow

United Kingdom

Retail (Grocery)

15,850.4

761

Marks & Spencer

UK Branch/Trading address

Reading

United Kingdom

Retail (Grocery)

15,850.4

750

Marks & Spencer

UK Branch/Trading address

Birmingham

United Kingdom

Retail (Grocery)

15,850.4

749

Marks & Spencer

UK Branch/Trading address

Barrow-In-Furness

United Kingdom

Retail (Grocery)

15,850.4

700

Marks & Spencer

UK Branch/Trading address

Hull

United Kingdom

Retail (Grocery)

15,850.4

650

Marks & Spencer

UK Branch/Trading address

Dumfries

United Kingdom

Retail (Grocery)

15,850.4

650

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

650

Marks & Spencer

UK Branch/Trading address

Bury St Edmunds

United Kingdom

Retail (Grocery)

15,850.4

600

Marks & Spencer

UK Branch/Trading address

Surbiton

United Kingdom

Retail (Grocery)

15,850.4

600

Marks & Spencer

UK Branch/Trading address

Weston-Super-Mare

United Kingdom

Retail (Grocery)

15,850.4

600

Marks & Spencer

UK Branch/Trading address

Kidderminster

United Kingdom

Retail (Grocery)

15,850.4

600

Marks & Spencer Plc

UK Branch/Trading address

London

United Kingdom

Retail (Apparel)

15,850.4

550

Marks & Spencer

UK Branch/Trading address

Burnley

United Kingdom

Retail (Grocery)

15,850.4

500

Marks & Spencer

UK Branch/Trading address

Hemel Hempstead

United Kingdom

Retail (Grocery)

15,850.4

500

Marks & Spencer

UK Branch/Trading address

Leicester

United Kingdom

Retail (Grocery)

15,850.4

500

Marks & Spencer

UK Branch/Trading address

Halifax

United Kingdom

Retail (Grocery)

15,850.4

500

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

500

Marks & Spencer

UK Branch/Trading address

Beckenham

United Kingdom

Retail (Grocery)

15,850.4

500

Marks & Spencer

UK Branch/Trading address

Macclesfield

United Kingdom

Retail (Grocery)

15,850.4

500

Marks & Spencer

UK Branch/Trading address

Stockport

United Kingdom

Retail (Grocery)

15,850.4

500

Marks & Spencer

UK Branch/Trading address

Cardiff

United Kingdom

Retail (Grocery)

15,850.4

488

Marks & Spencer

UK Branch/Trading address

Gateshead

United Kingdom

Retail (Grocery)

15,850.4

487

Marks & Spencer

UK Branch/Trading address

Altrincham

United Kingdom

Retail (Grocery)

15,850.4

450

Marks & Spencer

UK Branch/Trading address

Chester

United Kingdom

Retail (Grocery)

15,850.4

450

Marks & Spencer

UK Branch/Trading address

Brierley Hill

United Kingdom

Retail (Grocery)

15,850.4

450

Marks & Spencer

UK Branch/Trading address

Harrogate

United Kingdom

Retail (Grocery)

15,850.4

445

Marks & Spencer

UK Branch/Trading address

Watford

United Kingdom

Retail (Grocery)

15,850.4

425

Marks & Spencer

UK Branch/Trading address

Haywards Heath

United Kingdom

Retail (Grocery)

15,850.4

400

Marks & Spencer PLC

UK Branch/Trading address

Stirling

United Kingdom

Retail (Grocery)

15,850.4

400

Marks & Spencer

UK Branch/Trading address

Newark

United Kingdom

Retail (Grocery)

15,850.4

400

Marks & Spencer

UK Branch/Trading address

Reigate

United Kingdom

Retail (Grocery)

15,850.4

400

Marks & Spencer

UK Branch/Trading address

Liverpool

United Kingdom

Retail (Grocery)

15,850.4

400

Marks & Spencer

UK Branch/Trading address

Dunfermline

United Kingdom

Retail (Grocery)

15,850.4

400

Marks & Spencer

UK Branch/Trading address

Pudsey

United Kingdom

Retail (Grocery)

15,850.4

400

Marks & Spencer

UK Branch/Trading address

Carlisle

United Kingdom

Retail (Grocery)

15,850.4

395

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

375

Marks & Spencer

UK Branch/Trading address

Cheltenham

United Kingdom

Retail (Grocery)

15,850.4

372

Marks & Spencer

UK Branch/Trading address

Aberdeen

United Kingdom

Retail (Grocery)

15,850.4

350

Marks & Spencer

UK Branch/Trading address

Deal

United Kingdom

Retail (Grocery)

15,850.4

350

Marks & Spencer

UK Branch/Trading address

Maidenhead

United Kingdom

Retail (Grocery)

15,850.4

350

Marks & Spencer

UK Branch/Trading address

Cambridge

United Kingdom

Retail (Grocery)

15,850.4

322

Marks & Spencer

UK Branch/Trading address

Bedford

United Kingdom

Retail (Grocery)

15,850.4

311

Marks & Spencer

UK Branch/Trading address

Norwich

United Kingdom

Retail (Grocery)

15,850.4

305

Marks & Spencer

UK Branch/Trading address

Accrington

United Kingdom

Retail (Grocery)

15,850.4

300

Marks & Spencer

UK Branch/Trading address

Canterbury

United Kingdom

Retail (Grocery)

15,850.4

300

Marks & Spencer

UK Branch/Trading address

Bradford

United Kingdom

Retail (Grocery)

15,850.4

300

Marks & Spencer

UK Branch/Trading address

Fareham

United Kingdom

Retail (Grocery)

15,850.4

300

Marks & Spencer

UK Branch/Trading address

Huddersfield

United Kingdom

Retail (Grocery)

15,850.4

300

Marks & Spencer

UK Branch/Trading address

King's Lynn

United Kingdom

Retail (Grocery)

15,850.4

300

Marks And Spencer Shared Services Ltd.

Subsidiary

London

United Kingdom

Business Services

13.3

292

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

290

Marks & Spencer

UK Branch/Trading address

Belfast

United Kingdom

Retail (Grocery)

15,850.4

285

Marks & Spencer

UK Branch/Trading address

Grays

United Kingdom

Retail (Grocery)

15,850.4

274

Marks & Spencer PLC

UK Branch/Trading address

Redhill

United Kingdom

Retail (Grocery)

15,850.4

250

Marks & Spencer PLC

UK Branch/Trading address

Brighton

United Kingdom

Retail (Grocery)

15,850.4

250

Marks & Spencer PLC

UK Branch/Trading address

Sheffield

United Kingdom

Retail (Department and Discount)

15,850.4

250

Marks & Spencer

UK Branch/Trading address

Ballymena

United Kingdom

Retail (Grocery)

15,850.4

250

Marks & Spencer

UK Branch/Trading address

Lowestoft

United Kingdom

Retail (Grocery)

15,850.4

250

Marks & Spencer PLC

UK Branch/Trading address

Inverness

United Kingdom

Retail (Grocery)

15,850.4

250

Marks & Spencer Plc

UK Branch/Trading address

Glasgow

United Kingdom

Retail (Grocery)

15,850.4

250

Marks & Spencer Plc

UK Branch/Trading address

High Wycombe

United Kingdom

Retail (Grocery)

15,850.4

250

Marks & Spencer

UK Branch/Trading address

Bristol

United Kingdom

Retail (Grocery)

15,850.4

250

Marks & Spencer

UK Branch/Trading address

South Shields

United Kingdom

Retail (Grocery)

15,850.4

250

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

230

Marks & Spencer

UK Branch/Trading address

Hamilton

United Kingdom

Retail (Grocery)

15,850.4

224

Marks & Spencer

UK Branch/Trading address

Slough

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

Workington

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

Falmouth

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

St Helens

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

Ayr

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer PLC

UK Branch/Trading address

Gillingham

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

Chelmsford

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

Bromley

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

Burton-On-Trent

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

Weybridge

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer PLC

UK Branch/Trading address

Hereford

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer PLC

UK Branch/Trading address

Colchester

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

Swindon

United Kingdom

Retail (Apparel)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

Boston

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

Torquay

United Kingdom

Retail (Grocery)

15,850.4

200

Marks & Spencer

UK Branch/Trading address

Salisbury

United Kingdom

Retail (Grocery)

15,850.4

185

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

180

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

180

Marks & Spencer PLC

UK Branch/Trading address

Stoke-On-Trent

United Kingdom

Retail (Grocery)

15,850.4

175

Marks & Spencer PLC

UK Branch/Trading address

Worcester

United Kingdom

Retail (Grocery)

15,850.4

175

Marks & Spencer

UK Branch/Trading address

Preston

United Kingdom

Retail (Grocery)

15,850.4

170

Marks & Spencer

UK Branch/Trading address

Bexleyheath

United Kingdom

Retail (Grocery)

15,850.4

160

Marks & Spencer

UK Branch/Trading address

Wigan

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer Plc

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Leicester

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Rickmansworth

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Bournemouth

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Glasgow

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Aldershot

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Horsham

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Dundee

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Leamington Spa

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Waltham Cross

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer Plc

UK Branch/Trading address

Warrington

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Yeovil

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Rhyl

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Southampton

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Glasgow

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Barnstaple

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Coventry

United Kingdom

Retail (Grocery)

15,850.4

150

Marks & Spencer

UK Branch/Trading address

Northwich

United Kingdom

Retail (Grocery)

15,850.4

149

Marks & Spencer

UK Branch/Trading address

Glasgow

United Kingdom

Retail (Grocery)

15,850.4

149

Marks & Spencer

UK Branch/Trading address

Shrewsbury

United Kingdom

Retail (Grocery)

15,850.4

149

Marks & Spencer

UK Branch/Trading address

Bridlington

United Kingdom

Retail (Grocery)

15,850.4

140

Marks & Spencer

UK Branch/Trading address

Perth

United Kingdom

Retail (Grocery)

15,850.4

140

Marks & Spencer

UK Branch/Trading address

Salford

United Kingdom

Retail (Grocery)

15,850.4

140

Marks & Spencer

UK Branch/Trading address

Edinburgh

United Kingdom

Retail (Grocery)

15,850.4

140

Marks & Spencer

UK Branch/Trading address

Doncaster

United Kingdom

Retail (Grocery)

15,850.4

135

Marks & Spencer

UK Branch/Trading address

Alfreton

United Kingdom

Retail (Grocery)

15,850.4

130

Marks & Spencer

UK Branch/Trading address

Southend-On-Sea

United Kingdom

Retail (Grocery)

15,850.4

130

Marks & Spencer

UK Branch/Trading address

Clacton-On-Sea

United Kingdom

Retail (Grocery)

15,850.4

125

Marks & Spencer

UK Branch/Trading address

Middlesbrough

United Kingdom

Retail (Grocery)

15,850.4

122

Per Una Group Ltd.

Subsidiary

London

United Kingdom

Retail (Apparel)

464.8

122

Marks & Spencer

UK Branch/Trading address

Telford

United Kingdom

Retail (Grocery)

15,850.4

120

Marks & Spencer

UK Branch/Trading address

Chesterfield

United Kingdom

Retail (Grocery)

15,850.4

120

Marks & Spencer

UK Branch/Trading address

Brentwood

United Kingdom

Retail (Grocery)

15,850.4

120

Marks & Spencer

UK Branch/Trading address

Poole

United Kingdom

Retail (Grocery)

15,850.4

120

Marks & Spencer

UK Branch/Trading address

Bishop Auckland

United Kingdom

Retail (Grocery)

15,850.4

120

Marks & Spencer

UK Branch/Trading address

Birmingham

United Kingdom

Retail (Grocery)

15,850.4

120

Marks & Spencer

UK Branch/Trading address

Maidstone

United Kingdom

Retail (Grocery)

15,850.4

120

Marks & Spencer

UK Branch/Trading address

Newport

United Kingdom

Retail (Grocery)

15,850.4

120

Marks & Spencer

UK Branch/Trading address

Lancaster

United Kingdom

Retail (Grocery)

15,850.4

111

Marks & Spencer

UK Branch/Trading address

Harrow

United Kingdom

Retail (Grocery)

15,850.4

107

Marks & Spencer

UK Branch/Trading address

Darlington

United Kingdom

Retail (Grocery)

15,850.4

105

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Stratford-Upon-Avon

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Lincoln

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Sutton Coldfield

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Castleford

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Felixstowe

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Falkirk

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Guildford

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Staines

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Twickenham

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Sutton

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Dover

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Leeds

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Northampton

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Dorchester

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Llandudno

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Pontefract

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Enfield

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Londonderry

United Kingdom

Retail (Grocery)

15,850.4

103

Marks & Spencer

UK Branch/Trading address

Croydon

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Leeds

United Kingdom

Retail (Apparel)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Paisley

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer PLC

UK Branch/Trading address

Newbury

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Banbury

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Milton Keynes

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Durham

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Peterborough

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Uxbridge

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer PLC

UK Branch/Trading address

York

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Newport

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Basingstoke

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Basildon

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Epsom

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Chichester

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Keighley

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Greenock

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Walsall

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Taunton

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Newcastle Upon Tyne

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

Cardiff

United Kingdom

Retail (Grocery)

15,850.4

100

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

96

Marks & Spencer

UK Branch/Trading address

Birkenhead

United Kingdom

Retail (Grocery)

15,850.4

95

Marks & Spencer

UK Branch/Trading address

Truro

United Kingdom

Retail (Grocery)

15,850.4

94

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

92

Marks & Spencer

UK Branch/Trading address

Oxford

United Kingdom

Retail (Grocery)

15,850.4

90

Marks & Spencer

UK Branch/Trading address

Leeds

United Kingdom

Retail (Grocery)

15,850.4

90

Marks & Spencer

UK Branch/Trading address

Sutton Coldfield

United Kingdom

Retail (Grocery)

15,850.4

87

Marks & Spencer

UK Branch/Trading address

Romford

United Kingdom

Retail (Grocery)

15,850.4

85

Marks & Spencer

UK Branch/Trading address

Hastings

United Kingdom

Retail (Grocery)

15,850.4

85

Marks & Spencer

UK Branch/Trading address

Portsmouth

United Kingdom

Retail (Grocery)

15,850.4

85

Marks & Spencer

UK Branch/Trading address

Wilmslow

United Kingdom

Retail (Grocery)

15,850.4

84

Marks & Spencer

UK Branch/Trading address

Glasgow

United Kingdom

Retail (Grocery)

15,850.4

84

Marks & Spencer

UK Branch/Trading address

Pontypridd

United Kingdom

Retail (Grocery)

15,850.4

80

Marks & Spencer

UK Branch/Trading address

Bishop's Stortford

United Kingdom

Retail (Grocery)

15,850.4

80

Marks & Spencer

UK Branch/Trading address

Worthing

United Kingdom

Retail (Grocery)

15,850.4

80

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

80

Marks & Spencer PLC

UK Branch/Trading address

Swansea

United Kingdom

Retail (Grocery)

15,850.4

80

Marks & Spencer

UK Branch/Trading address

Kendal

United Kingdom

Retail (Grocery)

15,850.4

80

Marks & Spencer

UK Branch/Trading address

Rugby

United Kingdom

Retail (Grocery)

15,850.4

79

Marks & Spencer

UK Branch/Trading address

Newmarket

United Kingdom

Retail (Grocery)

15,850.4

78

Marks & Spencer

UK Branch/Trading address

Ashford

United Kingdom

Retail (Grocery)

15,850.4

75

Marks & Spencer

UK Branch/Trading address

Plymouth

United Kingdom

Retail (Grocery)

15,850.4

75

Marks & Spencer

UK Branch/Trading address

Andover

United Kingdom

Retail (Grocery)

15,850.4

74

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

74

Marks & Spencer

UK Branch/Trading address

Kirkcaldy

United Kingdom

Retail (Grocery)

15,850.4

72

Marks & Spencer

UK Branch/Trading address

Bangor

United Kingdom

Retail (Grocery)

15,850.4

72

Marks & Spencer

UK Branch/Trading address

Carmarthen

United Kingdom

Retail (Grocery)

15,850.4

71

Marks & Spencer

UK Branch/Trading address

Great Yarmouth

United Kingdom

Retail (Grocery)

15,850.4

70

Marks & Spencer

UK Branch/Trading address

Stafford

United Kingdom

Retail (Grocery)

15,850.4

69

Marks & Spencer

UK Branch/Trading address

Nottingham

United Kingdom

Retail (Grocery)

15,850.4

66

Marks & Spencer

UK Branch/Trading address

Dorking

United Kingdom

Retail (Grocery)

15,850.4

65

Marks & Spencer

UK Branch/Trading address

Harlow

United Kingdom

Retail (Grocery)

15,850.4

65

Marks & Spencer

UK Branch/Trading address

Hounslow

United Kingdom

Retail (Grocery)

15,850.4

62

Marks & Spencer

UK Branch/Trading address

Southampton

United Kingdom

Retail (Grocery)

15,850.4

60

Marks & Spencer

UK Branch/Trading address

Redcar

United Kingdom

Retail (Grocery)

15,850.4

60

Marks & Spencer

UK Branch/Trading address

Ellesmere Port

United Kingdom

Retail (Grocery)

15,850.4

60

Marks & Spencer PLC

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

60

Marks & Spencer

UK Branch/Trading address

Crewe

United Kingdom

Retail (Grocery)

15,850.4

60

Marks & Spencer

UK Branch/Trading address

Tunbridge Wells

United Kingdom

Retail (Grocery)

15,850.4

57

Marks & Spencer

UK Branch/Trading address

Bath

United Kingdom

Retail (Grocery)

15,850.4

56

Marks & Spencer

UK Branch/Trading address

Neath

United Kingdom

Retail (Grocery)

15,850.4

55

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

53

Marks & Spencer

UK Branch/Trading address

Ilford

United Kingdom

Retail (Grocery)

15,850.4

50

Marks & Spencer

UK Branch/Trading address

Milton Keynes

United Kingdom

Retail (Grocery)

15,850.4

50

Marks & Spencer

UK Branch/Trading address

Wolverhampton

United Kingdom

Retail (Grocery)

15,850.4

50

Marks & Spencer

UK Branch/Trading address

Ashford

United Kingdom

Retail (Grocery)

15,850.4

50

Marks & Spencer

UK Branch/Trading address

Buxton

United Kingdom

Retail (Grocery)

15,850.4

50

Marks & Spencer

UK Branch/Trading address

Mansfield

United Kingdom

Retail (Grocery)

15,850.4

50

Marks & Spencer

UK Branch/Trading address

Hartlepool

United Kingdom

Retail (Grocery)

15,850.4

50

Marks & Spencer

UK Branch/Trading address

Rochdale

United Kingdom

Retail (Grocery)

15,850.4

50

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

50

Marks & Spencer

UK Branch/Trading address

Kilmarnock

United Kingdom

Retail (Grocery)

15,850.4

50

Marks & Spencer

UK Branch/Trading address

Edgware

United Kingdom

Retail (Grocery)

15,850.4

50

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

50

Marks & Spencer

UK Branch/Trading address

St Albans

United Kingdom

Retail (Grocery)

15,850.4

48

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

48

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

46

Marks & Spencer

UK Branch/Trading address

Exeter

United Kingdom

Retail (Grocery)

15,850.4

45

Marks & Spencer

UK Branch/Trading address

Winchester

United Kingdom

Retail (Grocery)

15,850.4

45

Marks & Spencer

UK Branch/Trading address

Grimsby

United Kingdom

Retail (Grocery)

15,850.4

45

Marks & Spencer PLC

UK Branch/Trading address

Wakefield

United Kingdom

Retail (Grocery)

15,850.4

40

Marks & Spencer

UK Branch/Trading address

Wokingham

United Kingdom

Retail (Grocery)

15,850.4

40

Marks & Spencer

UK Branch/Trading address

Stevenage

United Kingdom

Retail (Grocery)

15,850.4

38

Marks & Spencer

UK Branch/Trading address

Gravesend

United Kingdom

Retail (Grocery)

15,850.4

30

Marks & Spencer

UK Branch/Trading address

Walsall

United Kingdom

Retail (Grocery)

15,850.4

30

Marks & Spencer

UK Branch/Trading address

London

United Kingdom

Retail (Grocery)

15,850.4

29

Marks & Spencer

UK Branch/Trading address

Windsor

United Kingdom

Retail (Grocery)

15,850.4

28

Marks & Spencer

UK Branch/Trading address

Marlow

United Kingdom

Retail (Grocery)

15,850.4

26

Marks And Spencer France Ltd.

Subsidiary

London

United Kingdom

Business Services

9.0

6

Marks & Spencer

UK Branch/Trading address

Solihull

United Kingdom

Retail (Grocery)

15,850.4

1

Marks & Spencer

UK Branch/Trading address

Sheffield

United Kingdom

Retail (Grocery)

15,850.4

1

Marks & Spencer

UK Branch/Trading address

Newton Abbot

United Kingdom

Retail (Grocery)

15,850.4

 

Marks & Spencer

UK Branch/Trading address

Bootle

United Kingdom

Retail (Grocery)

15,850.4

 

Marks & Spencer

UK Branch/Trading address

Stockton-On-Tees

United Kingdom

Retail (Grocery)

15,850.4

 

Marks & Spencer

UK Branch/Trading address

St Albans

United Kingdom

Retail (Grocery)

15,850.4

 

Marks & Spencer Plc

UK Branch/Trading address

Bath

United Kingdom

Retail (Apparel)

15,850.4

 

Marks & Spencer

UK Branch/Trading address

Redditch

United Kingdom

Retail (Grocery)

15,850.4

 

Marks & Spencer

UK Branch/Trading address

Belfast

United Kingdom

Retail (Grocery)

15,850.4

 

Marks & Spencer

UK Branch/Trading address

Swindon

United Kingdom

Retail (Grocery)

15,850.4

 

Marks & Spencer

UK Branch/Trading address

Uxbridge

United Kingdom

Retail (Grocery)

15,850.4

 

Marks And Spencer 2005 (Hedge End Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

4.8

 

Marks And Spencer 2005 (Pudsey Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

4.4

 

Marks And Spencer 2005 (Warrington Gemini Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

3.9

 

Ruby Properties (Enfield) Ltd.

Subsidiary

London

United Kingdom

Business Services

3.3

 

Marks And Spencer 2005 (Kensington Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

3.2

 

Ruby Properties (Cumbernauld) Ltd.

Subsidiary

London

United Kingdom

Business Services

2.9

 

Marks And Spencer 2005 (Kingston-On-Thames Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

2.7

 

Marks And Spencer 2005 (Brooklands Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

2.6

 

Marks And Spencer International Holdings Ltd.

Subsidiary

London

United Kingdom

Business Services

2.4

 

Marks And Spencer Czech Republic, A.S.

Subsidiary

Praha 4 - Michle

Czech Republic

Retail (Apparel)

82.5

 

Marks And Spencer Poland Sp Z O O

Subsidiary

Warszawa

Poland

Retail (Apparel)

37.7

450

Marks And Spencer Services S.R.O.

Subsidiary

Praha 4

Czech Republic

Miscellaneous Capital Goods

103.9

 

Busyexport Ltd.

Subsidiary

London

United Kingdom

Business Services

2.3

 

Marks And Spencer 2005 (Chester Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

2.2

 

Ruby Properties (Tunbridge) Ltd.

Subsidiary

London

United Kingdom

Business Services

2.1

 

Marks And Spencer 2005 (Kingston-On-Thames Satellite Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

2.0

 

Marks And Spencer (Sprucefield) Ltd.

Subsidiary

London

United Kingdom

Business Services

2.0

 

Marks And Spencer (Lisburn) Ltd.

Subsidiary

London

United Kingdom

Business Services

0.0

 

Ruby Properties (Hardwick) Ltd.

Subsidiary

London

United Kingdom

Business Services

2.0

 

Ruby Properties (Long Eaton) Ltd.

Subsidiary

London

United Kingdom

Business Services

1.9

 

Marks And Spencer 2005 (Glasgow Sauchiehall Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

1.9

 

Marks And Spencer Scm Ltd.

Subsidiary

London

United Kingdom

Business Services

1.6

 

Marks And Spencer 2005 (Chester Satellite Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

1.5

 

Marks And Spencer 2005 (Newcastle-Upon-Tyne Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

1.2

 

Marks And Spencer 2005 (Culverhouse Cross Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

1.1

 

St. Michael Finance PLC

Subsidiary

London

United Kingdom

Commercial Banks

1.1

 

Ruby Properties (Thorncliffe) Ltd.

Subsidiary

London

United Kingdom

Business Services

1.1

 

Simply Food (Property Ventures) Ltd.

Subsidiary

London

United Kingdom

Business Services

1.1

 

Simply Food (Property Investments)

Subsidiary

London

United Kingdom

Business Services

0.1

 

Marks And Spencer 2005 (Bath Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

1.0

 

Marks And Spencer Property Holdings Ltd.

Subsidiary

London

United Kingdom

Business Services

0.7

 

Marks And Spencer Chester Ltd.

Subsidiary

London

United Kingdom

Business Services

3.6

 

Marks And Spencer 2005 (Cambridge Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

0.6

 

Marks And Spencer 2005 (Cambridge Satellite Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

0.4

 

Marks And Spencer (Property Ventures) Ltd.

Subsidiary

London

United Kingdom

Business Services

0.3

 

Marks And Spencer 2005 (Parman House Kingston Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

0.3

 

Marks And Spencer 2005 (Cardiff Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

0.2

 

Swindon Warehouse Services Ltd.

Subsidiary

London

United Kingdom

Business Services

0.2

 

Marks And Spencer 2005 (Fife Road Kingston Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

0.2

 

Marks And Spencer 2005 (Oxford Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

0.1

 

Minterton Services Ltd.

Subsidiary

London

United Kingdom

Commercial Banks

0.0

 

Marks And Spencer Export Corporation Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Manford (Textiles) Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

St. Michael (Textiles) Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

M&S Ventures Ltd.

Subsidiary

Paddington

United Kingdom

Nonclassifiable Industries

 

 

Marks And Sparks Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

 

Amethyst Leasing (Holdings) Ltd.

Subsidiary

London

United Kingdom

Construction Services

 

 

Amethyst Leasing (Properties) Ltd.

Subsidiary

London

United Kingdom

Construction Services

0.8

 

Ruby Properties (Exeter) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Marks And Spencer (Property Investments) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

Marks And Spencer 2005 (Edinburgh Satellite Store) Ltd.

Subsidiary

London

United Kingdom

Business Services

 

 

M & S Ltd.

Subsidiary

Paddington

United Kingdom

Nonclassifiable Industries

 

 

Marks & Spencer (Ireland) Ltd

Subsidiary

Dublin

Ireland

Retail (Department and Discount)

 

4,000

Marks & Spencer Finance plc

Subsidiary

London

United Kingdom

Consumer Financial Services

 

3,500

Marks And Spencer Property Developments Ltd.

Subsidiary

London

United Kingdom

Nonclassifiable Industries

 

3,500

Marks and Spencer Financial Services Plc

Subsidiary

Dublin

Ireland

Commercial Banks

833.2

1,278

Marks & Spencer plc

Subsidiary

Singapore

Singapore

Retail (Department and Discount)

 

50

Marks And Spencer Investments

Subsidiary

London

United Kingdom

Commercial Banks

2.6

 

Marks & Spencer Co. Archive Cic

Subsidiary

London

United Kingdom

Schools

0.1

 

Marks And Spencer (Initial Lp) Ltd.

Subsidiary

Edinburgh

United Kingdom

Nonclassifiable Industries

0.0

 

Marks & Spencer (Portugal), LDA

Subsidiary

Lisboa, Lisboa

Portugal

Retail (Apparel)

0.0

 

Marks And Spencer Pension Trust Ltd.

Subsidiary

London

United Kingdom

Investment Services

 

 

Marks And Spencer Pension Trust Investments Ltd.

Subsidiary

London

United Kingdom

Investment Services

 

 

Marks And Spencer (Northern Ireland) Ltd.

Subsidiary

Belfast

United Kingdom

Nonclassifiable Industries

 

 

Marks And Spencer Stores B.V.

Subsidiary

Amsterdam, Noord-Holland

Netherlands

Commercial Banks

 

 

Marks And Spencer B.V.

Subsidiary

Amsterdam, Noord-Holland

Netherlands

Miscellaneous Financial Services

 

 

 

 



Executives Report

 

Board of Directors

 

Name

Title

Function

Robert John Ivens

 

Director

Director/Board Member

Age: 55

 

Amanda Mellor

 

Finance Manager

Director/Board Member

 

 

Age: 49

 

Alan Stewart

 

Director

Director/Board Member

 

 

Age: 53

 

 

Executives

 

Name

Title

Function

Robert John Ivens

 

Director

Company Secretary

Age: 55

 

Amanda Mellor

 

Finance Manager

Finance Executive

 

 

Age: 49

 

 

 

Directors and Shareholders Report

Annual Return Date: 15 Jul 2012

 

Individual Directors


Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

 

Amanda
Mellor

Current

07 Mar 1964

35 North Wharf Road,
Paddington, London W2 1NW

30 Jul 2009

NA

Current:57
Previous:0
Disqualifications:0

 

Alan
Stewart

Current

24 Apr 1960

Waterside House 35 North Wharf Road,
Paddington, London W2 1NW

18 Mar 2011

NA

Current:35
Previous:0
Disqualifications:0

 

Paula Maria
Hay-Plumb

Previous

18 Mar 1960

Ventana, Drews Park,
Beaconsfield, Buckinghamshire HP9 2TT

28 Feb 2003

30 Jun 2005

Current:0
Previous:19
Disqualifications:0

 

Graham John
Oakley

Previous

12 Oct 1956

Waterside House, 35 North Wharf Road,
Paddington, London W2 1NW

15 Jul 2002

01 Sep 2009

Current:3
Previous:72
Disqualifications:0

 

Anthony
Quinlan

Previous

22 Jul 1965

Drax Power Station .,
Selby, North Yorkshire YO8 8PH

01 Sep 2005

31 Jul 2008

Current:16
Previous:2
Disqualifications:0

 

Susan Elizabeth
Harris

Previous

30 Jan 1961

18 Ardross Avenue,
Northwood, Middlesex HA6 3DS

27 May 2005

31 Aug 2005

Current:0
Previous:14
Disqualifications:0

 

Andrew Robert
Findlay

Previous

22 Oct 1969

Icknield Street Drive, Washford West,
Redditch, Worcestershire B98 0DE

13 Aug 2008

31 Jan 2011

Current:14
Previous:7
Disqualifications:0

 

Alison Clare
Reed

Previous

22 Dec 1956

British Airways Plc Hbb3 Po Box 365, Waterside,
West Drayton, Middlesex UB7 0GB

15 Jul 2002

30 Apr 2005

Current:2
Previous:24
Disqualifications:0

 

Jeffrey Irvine
Denton

Previous

16 Aug 1946

138 Uxbridge Road,
Harrow, Middlesex HA3 6TY

15 Jul 2002

28 Feb 2003

Current:0
Previous:11
Disqualifications:0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Corporate Directors


Company Name

Status

Registered Address

Appointment Date

Resignation Date

Instant Companies Limited

Previous

1 Mitchell Lane,
Bristol, Avon BS1 6BU

15 Jul 2002

15 Jul 2002

 

 

 

 

Individual Secretaries


Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

 

Robert John
Ivens

Current

10 Apr 1958

77 Langham Road,
Teddington, Middlesex TW11 9HG

15 Jul 2002

NA

Current:66
Previous:6
Disqualifications:0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Corporate Secretaries


Company Name

Status

Registered Address

Appointment Date

Resignation Date

Swift Incorporations Limited

Previous

26 Church Street,
St John's Wood, London NW8 8EP

15 Jul 2002

15 Jul 2002

 

 

 

 

Individual Shareholders


There are no individual shareholders for this company.

 

 

 

 

 

 

 

 

 

 

Corporate Shareholders


Company Name

Registration Number

Share Details
(As Reported)

Share Type

# of Shares

Share Price (GBP)

Share Value (GBP)

% of Total Shares

Marks And Spencer P L C

00214436

1 Ordinary GBP 1.00

Ordinary

1

1.00

1.00

100.00

 

 

 

 


Annual Profit & Loss

 

Financials in: USD (mil)

 

Except for share items (millions) and per share items (actual units)

 

 

 

 

  Financial Glossary

 

 

 

31-Mar-2012

02-Apr-2011

03-Apr-2010

28-Mar-2009

29-Mar-2008

Period Length

12 Months

12 Months

12 Months

12 Months

12 Months

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate (Period Average)

0.626752

0.643214

0.627675

0.590376

0.498398

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Total Turnover

1.6

737.2

1,768.9

1,395.6

1,461.5

Cost of Sales

3.5

715.9

1,683.4

1,330.1

1,339.1

Gross Profit

-1.8

21.4

85.5

65.5

122.4

Depreciation

0.0

0.0

0.0

-

-

Operating Profit

-1.8

21.3

20.9

-

-

Interest Paid

-

4.4

-

9.3

14.0

Interest Received

-

-

-

0.8

1.6

Profit Before Taxes

-1.8

17.0

17.1

-17.3

22.9

Profit After Taxes

-1.3

12.2

12.5

-12.7

15.5

Audit Fees

0.0

0.0

0.0

0.0

0.0

 




 

Annual Balance Sheet

Financials in: USD (mil)

 

  Financial Glossary

 

 

 

31-Mar-2012

02-Apr-2011

03-Apr-2010

28-Mar-2009

29-Mar-2008

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate

0.628108

0.623791

0.654343

0.698153

0.502715

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Investments

-

-

-

0.1

2.2

Total Fixed Assets

-

-

-

0.1

2.2

Total Stocks

-

2.6

90.0

-

178.6

Trade Debtors

-

0.4

0.3

0.0

0.0

Inter-Company Debtors

8.7

13.8

240.3

77.3

-

Cash and Equivalents

8.0

18.1

105.6

49.4

54.4

Other Current Assets

0.5

0.1

43.9

255.6

113.8

Total Current Assets

17.2

34.9

480.0

382.3

346.7

Total Assets

17.2

34.9

480.0

382.4

348.9

Trade Creditors

-

6.4

111.6

95.1

93.9

Bank Overdraft

0.0

0.0

0.0

0.0

0.0

Bank Loan Overdrafts

0.0

0.0

0.0

0.0

0.0

Inter-Company Creditors

-

4.9

317.6

212.9

10.8

Total Short Term Loans

0.0

0.0

0.0

0.0

0.0

Other Current Liabilities

0.0

5.0

19.9

35.5

23.7

Total Current Liabilities

0.0

5.0

19.9

35.5

23.7

Working Capital

17.2

18.7

30.9

38.8

218.4

Group Loans (Long Term Liability)

-

-

-

-

206.1

Total Long Term Loans

0.0

0.0

0.0

0.0

0.0

Other Long Term Liabilities

0.0

0.0

0.0

0.0

206.1

Total Long Term Liabilities

0.0

0.0

0.0

0.0

206.1

Total Liabilities

-1.3

12.6

12.0

-10.8

15.3

Issued Capital

0.0

-

-

-

-

Retained Earnings

17.2

18.7

5.7

-5.9

6.8

Other Reserves

-

-

25.1

44.8

7.7

Total Reserve

17.2

18.7

30.9

38.9

14.5

Total Shareholders Funds

17.2

18.7

30.9

38.9

14.5

Net Worth

17.2

18.7

30.9

38.9

14.5

 




 

Annual Cash Flows

Financials in: USD (mil)

 

  Financial Glossary

 

 

 

31-Mar-2012

02-Apr-2011

03-Apr-2010

28-Mar-2009

29-Mar-2008

Period Length

12 Months

12 Months

12 Months

12 Months

12 Months

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate (Period Average)

0.626752

0.643214

0.627675

0.590376

0.498398

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Retained Profits

-1.3

12.2

12.5

-

-

Net Cash Flow From Operating Activities

-5.1

231.3

-34.4

-41.1

44.1

Net Cash Flow from ROI and Servicing of Finance

-10.0

-8.1

0.0

-

-

Taxation

-0.5

4.7

4.5

-4.6

7.5

Net Cash Flow Before Financing

0.0

223.3

-34.4

-

-

Net Cash Flow From Financing

0.0

-313.2

89.6

-

-

Increase in Cash

-10.0

-89.9

55.2

12.1

54.4

Contingent Liability

0.0

0.0

0.0

-

-

 




 

Annual Ratios

Financials in: USD (mil)

 

 

 

31-Mar-2012

02-Apr-2011

03-Apr-2010

28-Mar-2009

29-Mar-2008

Period Length

12 Months

12 Months

12 Months

12 Months

12 Months

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate

0.628108

0.623791

0.654343

0.698153

0.502715

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Current Ratio

-

2.15

1.07

1.11

2.70

Liquidity Ratio

-

1.99

0.87

-

1.31

Stock Turnover

-

291.81

18.85

-

8.11

Collection Period

-

0.17

0.06

0.00

0.00

Creditor Days (Sales Based)

-

3.06

24.02

29.41

23.65

Insolvency Ratio

9.48

-

-

2.66

-

Solvency Ratio

100.00%

53.41%

6.43%

10.18%

4.14%

Return on Capital Employed

-

93.85%

53.01%

-37.63%

157.01%

Return on Assets

-10.55%

50.13%

3.41%

-3.83%

6.51%

Current Debt Ratio

-

0.87

14.54

8.83

8.88

Return On Short Term Debt

-

107.60%

3.65%

-4.26%

17.70%

Long Term Debt Ratio

-

0.00

0.00

0.00

0.93

Total Debt Ratio

-

0.87

14.54

8.83

23.13

Debt Asset Ratio

-

46.59%

93.57%

89.82%

36.79%

Working Finance

-

-

-

1,334,520.00%

168.24%

Pretax Margin

-110.58%

2.30%

0.96%

-1.24%

1.57%

Return on Shareholders Funds

-10.55%

93.85%

53.01%

-37.64%

157.06%

Sales to Fixed Assets

-

-

-

1,042,975.95%

66,641.17%

Sales to Total Assets

9.54%

2,176.51%

353.50%

308.62%

415.26%

Stock Financing

-

0.14

2.92

-

0.82

Fixed Asset Investment

-

-

-

0.00

0.01

Shareholder Liquidity

-

-

-

1,358.50

0.07

Asset Turnover Ratio

-

40.75

54.95

30.30

6.57

Profit Before Interest Margin

-

-

-

-1.18%

1.67%

Post Tax Result to Net Worth

-7.81%

67.67%

38.92%

-27.70%

105.97%

Post Tax Result to Total Assets

-7.81%

36.15%

2.50%

-2.82%

4.39%

Post Tax Loss to Net Worth

-0.08

0.68

0.39

-0.28

1.06

Stock to Total Assets

-

1,340.74%

533.23%

-

195.41%

Monthly Turnover

0.1

63.3

141.4

98.3

120.7

Interest Coverage

-

3.90

-

-1.86

1.64

Financial Strength Ratio

0.00

4.13

1.94

1.11

18.26

Reserve Movement

-7.24%

-42.41%

-25.63%

273.73%

-187.12%

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.57.73

UK Pound

1

Rs.90.61

Euro

1

Rs.76.96

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.