MARKS AND SPENCER (BRADFORD) LIMITED

Company summary

Company number: 10011863
Status: ACTIVE
Incorporated / age: 18 February 201610 years
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 23:48 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, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
MURPHEUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDHEAD, Kayleigh ACTIVE	Secretary	31 Dec 2025				Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
DAVIES, Mark Robert ACTIVE	Director	01 May 2026		United Kingdom	June 1981	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
HAMES, Victoria Elizabeth ACTIVE	Director	07 Aug 2026		United Kingdom	October 1971	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
REDHEAD, Kayleigh ACTIVE	Director	31 Dec 2025		England	August 1992	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
SMITH, William Francis ACTIVE	Director	27 Oct 2023		Scotland	November 1967	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
BOOTHROYD, Angeline Marie RESIGNED	Secretary	19 Jan 2018	15 Sep 2018			Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
CLARKE, Anthony RESIGNED	Secretary	18 Feb 2016	19 Jan 2018			Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
FOLLAND, Nick James RESIGNED	Secretary	01 Feb 2019	27 Oct 2023			Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
LYONS, Robert Dylan RESIGNED	Secretary	27 Oct 2023	31 Dec 2025			Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
MELLOR, Amanda RESIGNED	Secretary	13 Sep 2018	01 Feb 2019			Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
ADAMS, Hugo James RESIGNED	Director	18 Feb 2016	30 Nov 2016	United Kingdom	September 1973	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
BENNETT, Steven John RESIGNED	Director	01 Dec 2016	29 Aug 2019	England	January 1976	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
BOOTHROYD, Angeline Marie RESIGNED	Director	19 Jan 2018	15 Sep 2018	England	June 1968	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
CLARKE, Anthony RESIGNED	Director	18 Feb 2016	19 Jan 2018	England	July 1973	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
DOBBS, Adam Leslie RESIGNED	Director	25 Jan 2021	27 Oct 2023	England	March 1980	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
FOLLAND, Nick James RESIGNED	Director	01 Feb 2019	27 Oct 2023	United Kingdom	October 1965	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
GRIMBLE, Scilla RESIGNED	Director	18 Mar 2016	14 Sep 2018	England	February 1973	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
HARRIS, Emma RESIGNED	Director	27 Oct 2023	15 Apr 2026	England	October 1978	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
LYONS, Robert Dylan RESIGNED	Director	27 Oct 2023	31 Dec 2025	United Kingdom	August 1986	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
MELLOR, Amanda RESIGNED	Director	13 Sep 2018	01 Feb 2019	England	March 1964	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
PLATT, Hamish RESIGNED	Director	18 Feb 2016	18 Mar 2016	England	March 1972	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
TURTON, Andrew James Mason, Mr. RESIGNED	Director	24 Sep 2019	27 Oct 2023	United Kingdom	July 1971	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
WALKER, Lucy RESIGNED	Director	27 Jun 2019	08 Jan 2021	England	November 1973	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
WILLEY, Alistair James RESIGNED	Director	13 Sep 2018	27 Jun 2019	England	April 1976	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

REDHEAD, Kayleigh ACTIVE
Role: Secretary
Appointed on: 31 Dec 2025
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

DAVIES, Mark Robert ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

HAMES, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

REDHEAD, Kayleigh ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1992
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

SMITH, William Francis ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: Scotland
Date of birth: November 1967
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

BOOTHROYD, Angeline Marie RESIGNED
Role: Secretary
Appointed on: 19 Jan 2018
Resigned on: 15 Sep 2018
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

CLARKE, Anthony RESIGNED
Role: Secretary
Appointed on: 18 Feb 2016
Resigned on: 19 Jan 2018
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

FOLLAND, Nick James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2019
Resigned on: 27 Oct 2023
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

LYONS, Robert Dylan RESIGNED
Role: Secretary
Appointed on: 27 Oct 2023
Resigned on: 31 Dec 2025
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

MELLOR, Amanda RESIGNED
Role: Secretary
Appointed on: 13 Sep 2018
Resigned on: 01 Feb 2019
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

ADAMS, Hugo James RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

BENNETT, Steven John RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 29 Aug 2019
Country of Residence: England
Date of birth: January 1976
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

BOOTHROYD, Angeline Marie RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 15 Sep 2018
Country of Residence: England
Date of birth: June 1968
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

CLARKE, Anthony RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: July 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

DOBBS, Adam Leslie RESIGNED
Role: Director
Appointed on: 25 Jan 2021
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: March 1980
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

FOLLAND, Nick James RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 27 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

GRIMBLE, Scilla RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: February 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

HARRIS, Emma RESIGNED
Role: Director
Appointed on: 27 Oct 2023
Resigned on: 15 Apr 2026
Country of Residence: England
Date of birth: October 1978
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

LYONS, Robert Dylan RESIGNED
Role: Director
Appointed on: 27 Oct 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

MELLOR, Amanda RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: March 1964
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

PLATT, Hamish RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 18 Mar 2016
Country of Residence: England
Date of birth: March 1972
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

TURTON, Andrew James Mason, Mr. RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 27 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

WALKER, Lucy RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 08 Jan 2021
Country of Residence: England
Date of birth: November 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

WILLEY, Alistair James RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: April 1976
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

Filing history

Timeline

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Charges

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Exemptions

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