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M&S VENTURES LIMITED

Company summary

Company number: 00330475
Status: DISSOLVED
Incorporated / age: 5 August 193777 years
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
Nature of business
Non-trading company
Previous company names
ST. MICHAEL'S ENGINEERING CO. LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVENS, Robert John ACTIVE	Secretary	10 Mar 1998				Waterside House, 35 North Wharf Road, London, W2 1NW
CLARKE, Anthony ACTIVE	Director	28 Feb 2014		England	July 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
MELLOR, Amanda ACTIVE	Director	30 Jul 2009		England	March 1964	35, North Wharf Road, London, W2 1NW
OAKLEY, Graham John RESIGNED	Secretary		10 Mar 1998			27 Fairfax Road, Chiswick, London, W4 1EN
BROWNETT, Lesley RESIGNED	Director	08 Feb 2003	31 Dec 2010	United Kingdom	July 1960	Waterside House, 35 North Wharf Road, London, W2 1NW
DENTON, Jeffrey Irvine RESIGNED	Director		28 Feb 2003		August 1946	138 Uxbridge Road, Harrow Weald, Middlesex, HA3 6TY
GREEN, Andrew RESIGNED	Director	31 Dec 2010	28 Feb 2014	United Kingdom	September 1978	Waterside House, 35 North Wharf Road, London, W2 1NW
O'NEILL, John RESIGNED	Director		10 Mar 1998		May 1935	Beechwood, Little Heath Lane, Potten End, Hertfordshire, HP4 2RY
OAKLEY, Graham John RESIGNED	Director	10 Mar 1998	01 Sep 2009	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW

IVENS, Robert John ACTIVE
Role: Secretary
Appointed on: 10 Mar 1998
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CLARKE, Anthony ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: England
Date of birth: July 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

MELLOR, Amanda ACTIVE
Role: Director
Appointed on: 30 Jul 2009
Country of Residence: England
Date of birth: March 1964
Address: 35, North Wharf Road, London, W2 1NW

BROWNETT, Lesley RESIGNED
Role: Director
Appointed on: 08 Feb 2003
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

DENTON, Jeffrey Irvine RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2003
Date of birth: August 1946
Address: 138 Uxbridge Road, Harrow Weald, Middlesex, HA3 6TY

GREEN, Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

OAKLEY, Graham John RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW