The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sophia Anne Constantinou
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Soteriou, Alexis Anton
    Marketing Consultant born in August 1977
    Individual (10 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Aliki Maria Soteriou
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Constantinou, Sophia Anne
    Director born in July 1979
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2024-04-26
    OF - Director → CIF 0
    Constantinou, Sophia Anna
    Director
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 2
    Christou, Aliki Maria
    Director born in June 1975
    Individual
    Officer
    1999-02-02 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Rapid Company Services Limited
    Individual
    Officer
    1998-12-08 ~ 1998-12-08
    OF - Nominee Secretary → CIF 0
  • 4
    Soteriou, Sidney Paraskevas
    Businessman born in February 1948
    Individual
    Officer
    1998-12-08 ~ 1999-02-02
    OF - Director → CIF 0
    1999-02-26 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Soteriou, Maria Franziska
    Businesswoman born in July 1950
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 1999-02-02
    OF - Director → CIF 0
    Soteriou, Maria Franziska
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 6
    81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1998-12-08 ~ 1998-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M & S INVESTMENTS (U.K.) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
140,564 GBP2023-12-31
140,636 GBP2022-12-31
Fixed Assets
140,564 GBP2023-12-31
140,636 GBP2022-12-31
Debtors
276 GBP2023-12-31
232 GBP2022-12-31
Cash at bank and in hand
97,027 GBP2023-12-31
75,293 GBP2022-12-31
Current Assets
97,303 GBP2023-12-31
75,525 GBP2022-12-31
Net Current Assets/Liabilities
79,849 GBP2023-12-31
67,718 GBP2022-12-31
Total Assets Less Current Liabilities
220,413 GBP2023-12-31
208,354 GBP2022-12-31
Net Assets/Liabilities
220,413 GBP2023-12-31
208,354 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
220,313 GBP2023-12-31
208,254 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
140,162 GBP2023-12-31
140,162 GBP2022-12-31
Furniture and fittings
4,100 GBP2023-12-31
4,100 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
144,262 GBP2023-12-31
144,262 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,698 GBP2023-12-31
3,626 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,698 GBP2023-12-31
3,626 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
72 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
140,162 GBP2023-12-31
140,162 GBP2022-12-31
Furniture and fittings
402 GBP2023-12-31
474 GBP2022-12-31
Prepayments/Accrued Income
Current
276 GBP2023-12-31
232 GBP2022-12-31
Corporation Tax Payable
Current
5,660 GBP2023-12-31
4,813 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,560 GBP2023-12-31
1,560 GBP2022-12-31
Amounts owed to directors
Current
1,434 GBP2023-12-31
1,434 GBP2022-12-31
  • M & S INVESTMENTS (U.K.) LIMITED
    Info
    Registered number 03680235
    Ertosun House, 61 Widmore Road, Bromley, Kent BR1 3AA
    Private Limited Company incorporated on 1998-12-08 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.