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 2
  • 1
    Todorov, Milen Hristov
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
    Mr Milen Hristov Todorov
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Todorov, Mariane Feine
    Finance Director born in May 1976
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mrs Mariane Feine Todorov
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Holland, Thomas Noel Patrick
    Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    2006-01-27 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Thomas Noel Patrick Holland
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89, New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-27 ~ 2011-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

M & S INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
47,535 GBP2024-01-31
56,364 GBP2023-01-31
Debtors
6,200 GBP2024-01-31
6,422 GBP2023-01-31
Cash at bank and in hand
23,562 GBP2024-01-31
11,606 GBP2023-01-31
Current Assets
29,762 GBP2024-01-31
18,028 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-12,587 GBP2024-01-31
-29,963 GBP2023-01-31
Net Current Assets/Liabilities
17,175 GBP2024-01-31
-11,935 GBP2023-01-31
Total Assets Less Current Liabilities
64,710 GBP2024-01-31
44,429 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-36,686 GBP2024-01-31
-43,384 GBP2023-01-31
Net Assets/Liabilities
16,165 GBP2024-01-31
1,045 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
16,065 GBP2024-01-31
945 GBP2023-01-31
3,455 GBP2022-01-31
Equity
16,165 GBP2024-01-31
1,045 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
15,120 GBP2023-02-01 ~ 2024-01-31
19,490 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
15,120 GBP2023-02-01 ~ 2024-01-31
19,490 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-22,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
3,841 GBP2024-01-31
2,675 GBP2023-01-31
Motor vehicles
73,454 GBP2024-01-31
73,454 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
77,295 GBP2024-01-31
76,129 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,214 GBP2024-01-31
1,401 GBP2023-01-31
Motor vehicles
27,546 GBP2024-01-31
18,364 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,760 GBP2024-01-31
19,765 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
813 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
9,182 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
1,627 GBP2024-01-31
1,274 GBP2023-01-31
Motor vehicles
45,908 GBP2024-01-31
55,090 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
6,200 GBP2024-01-31
6,001 GBP2023-01-31
Other Debtors
Amounts falling due within one year
0 GBP2024-01-31
421 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
6,200 GBP2024-01-31
6,422 GBP2023-01-31
Trade Creditors/Trade Payables
Current
271 GBP2024-01-31
309 GBP2023-01-31
Corporation Tax Payable
Current
4,317 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
183 GBP2024-01-31
46 GBP2023-01-31
Other Creditors
Current
7,816 GBP2024-01-31
29,608 GBP2023-01-31
Creditors
Current
12,587 GBP2024-01-31
29,963 GBP2023-01-31
Other Creditors
Non-current
36,686 GBP2024-01-31
43,384 GBP2023-01-31
  • M & S INTERNATIONAL LIMITED
    Info
    Registered number 05690478
    28 Eccleston Square, London SW1V 1NZ
    Private Limited Company incorporated on 2006-01-27 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.