Register entry · No. 02545547
M & S WINDINGS LIMITED
Checks
1 warning 7 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 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 £837,919.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Oct 1990 (36 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CENTRAL BLOCK PENINSULA PARK, RYDON LANE, EXETER, DEVON, EX2 7XE
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 13 Oct 2026
- Last made up to
- 29 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- M & S WINDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £837,919 | 3 |
| 30 Apr 2024 (7 months) | not published | not published | — | £898,809 | 3 |
| 30 Sep 2023 | not published | not published | — | £1,004,700 | 3 |
| 30 Sep 2022 | not published | not published | — | £1,048,885 | 3 |
| 30 Sep 2021 | not published | not published | — | £1,039,371 | 3 |
| 30 Sep 2020 | not published | not published | — | £1,035,927 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Susan Marie Marshallsay Administrator | Director | — | — | April 1946 | British · British |
| Michael John Marshallsay Electrical Engineer | Director | — | — | April 1944 | British · England |
| Susan Marie Marshallsay | Secretary | — | — | April 1946 | British · British |
| Michael John Marshallsay | Secretary | 11 Jan 1993 | — | April 1944 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael John Marshallsay | Significant influence or control | 6 Apr 2016 | — | April 1944 | British · England |
| Mrs Susan Marie Marshallsay | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | April 1946 | British · British |
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 WINDINGS LIMITED still trading?
No. The register shows M & S WINDINGS LIMITED as liquidation.
What does M & S WINDINGS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was M & S WINDINGS LIMITED set up?
It was incorporated on 3 October 1990.
Who runs M & S WINDINGS LIMITED?
M & S WINDINGS LIMITED has 2 current directors and 2 other current officers. 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