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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
    Soteriou, Alexis Anton
    Born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Sophia Anne Constantinou
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Aliki Maria Soteriou
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Rapid Company Services Limited
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 1998-12-08
    OF - Nominee Secretary → CIF 0
  • 2
    Christou, Aliki Maria
    Director born in June 1975
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Soteriou, Sidney Paraskevas
    Businessman born in February 1948
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 1999-02-02
    OF - Director → CIF 0
    icon of calendar 1999-02-26 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Soteriou, Maria Franziska
    Businesswoman born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 1999-02-02
    OF - Director → CIF 0
    Soteriou, Maria Franziska
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 5
    Constantinou, Sophia Anne
    Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-02 ~ 2024-04-26
    OF - Director → CIF 0
    Constantinou, Sophia Anna
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-02 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 6
    icon of address81a 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
140,504 GBP2024-12-31
140,564 GBP2023-12-31
Fixed Assets
140,504 GBP2024-12-31
140,564 GBP2023-12-31
Debtors
310 GBP2024-12-31
276 GBP2023-12-31
Cash at bank and in hand
100,204 GBP2024-12-31
97,027 GBP2023-12-31
Current Assets
100,514 GBP2024-12-31
97,303 GBP2023-12-31
Net Current Assets/Liabilities
88,790 GBP2024-12-31
79,849 GBP2023-12-31
Total Assets Less Current Liabilities
229,294 GBP2024-12-31
220,413 GBP2023-12-31
Net Assets/Liabilities
229,294 GBP2024-12-31
220,413 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
229,194 GBP2024-12-31
220,313 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
140,162 GBP2024-12-31
140,162 GBP2023-12-31
Furniture and fittings
4,100 GBP2024-12-31
4,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
144,262 GBP2024-12-31
144,262 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,758 GBP2024-12-31
3,698 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,758 GBP2024-12-31
3,698 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
60 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
140,162 GBP2024-12-31
140,162 GBP2023-12-31
Furniture and fittings
342 GBP2024-12-31
402 GBP2023-12-31
Prepayments/Accrued Income
Current
310 GBP2024-12-31
276 GBP2023-12-31
Corporation Tax Payable
Current
6,530 GBP2024-12-31
5,660 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,560 GBP2024-12-31
1,560 GBP2023-12-31
Amounts owed to directors
Current
1,434 GBP2024-12-31
1,434 GBP2023-12-31

  • M & S INVESTMENTS (U.K.) LIMITED
    Info
    Registered number 03680235
    icon of addressErtosun House, 61 Widmore Road, Bromley, Kent BR1 3AA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.