Register entry · No. 01640964
M. & S. DISTRIBUTORS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,224,254.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Jun 1982 (44 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
RIVERSIDE WORKS, SHELLEY ROAD,NEWBURN IND ESTATE, NEWBURN,NEWCASTLE UPON TYNE, NE15 9RT
As filed with Companies House. -
Nature of business
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Dec 2026
- Last made up to
- 23 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- M. & S. DISTRIBUTORS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £710,235 | £2,224,254 | 23 |
| 31 Dec 2024 | not published | not published | £513,737 | £1,977,079 | 23 |
| 31 Dec 2023 (16 months) | not published | not published | £563,825 | £1,974,215 | 23 |
| 31 Aug 2022 | not published | not published | £728,366 | £1,926,991 | 23 |
| 31 Aug 2021 | not published | not published | £498,413 | £1,937,073 | 23 |
| 31 Aug 2020 * | not published | not published | £531,716 | £1,904,598 | 23 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Slater Sales Director | Director | 31 Aug 2001 | — | March 1969 | British · United Kingdom |
| Ian George Mordue Sales Director | Director | 31 Aug 2001 | — | April 1966 | British · England |
| Sandra Slater Director | Director | 26 Feb 2018 | — | September 1969 | British · England |
| Lea Mordue Director | Director | 26 Feb 2018 | — | April 1972 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Slater | Significant influence or control | 15 Jan 2023 | — | March 1969 | British · England |
| Mr Ian George Mordue | Significant influence or control | 1 Nov 2023 | — | April 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is M. & S. DISTRIBUTORS LIMITED still trading?
The register shows M. & S. DISTRIBUTORS LIMITED as active.
What does M. & S. DISTRIBUTORS LIMITED do?
It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).
When was M. & S. DISTRIBUTORS LIMITED set up?
It was incorporated on 3 June 1982.
When are M. & S. DISTRIBUTORS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is M. & S. DISTRIBUTORS LIMITED's next confirmation statement due?
By 7 December 2026.
Who runs M. & S. DISTRIBUTORS LIMITED?
M. & S. DISTRIBUTORS LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House