MARGARET HOWELL LIMITED
Overview
| Company Name | MARGARET HOWELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02134765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARGARET HOWELL LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARGARET HOWELL LIMITED located?
| Registered Office Address | 6 Welbeck Way W1G 9RZ London England And Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARGARET HOWELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARGARET HOWELL (87) LIMITED | Jul 27, 1987 | Jul 27, 1987 |
| FANERISE LIMITED | May 27, 1987 | May 27, 1987 |
What are the latest accounts for MARGARET HOWELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MARGARET HOWELL LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for MARGARET HOWELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Feb 28, 2025 | 51 pages | AA | ||
Termination of appointment of Shinya Yamamoto as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2025 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 29, 2024 | 46 pages | AA | ||
Appointment of Mrs Caroline Attwood as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kazunori Tomeoka as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Hugh Dickson Craig as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Feb 28, 2023 | 47 pages | AA | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Second filing for the appointment of Shinya Yamamoto as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Tsi Holdings Co., Ltd. as a person with significant control on Sep 20, 2022 | 2 pages | PSC05 | ||
Appointment of Kazunori Tomeoka as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Genya Oshiki as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Akhide Anazawa as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Koichi Matsuda as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Feb 28, 2022 | 47 pages | AA | ||
Notification of Tsi Holdings Co., Ltd. as a person with significant control on Jun 16, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jun 23, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2021 | 49 pages | AA | ||
Termination of appointment of Kazunori Tomeoka as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Appointment of Akhide Anazawa as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Who are the officers of MARGARET HOWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| ATTWOOD, Caroline | Director | Welbeck Way W1G 9RZ London 6 England And Wales | England | British | 325187910001 | |||||||||
| HOWELL, Margaret | Director | Welbeck Way W1G 9RZ London 6 United Kingdom | United Kingdom | British | 48324340002 | |||||||||
| IKEDA, Kenichi | Director | Welbeck Way W1G 9RZ London 6 United Kingdom | Japan | Japanese | 189152210001 | |||||||||
| OSHIKI, Genya | Director | 8-5-27, Akasaka, Minato-Ku 107-0052 Tokyo East Building, Sumitomo Fudosan Aoyama Building Japan | Japan | Japanese | 108431990002 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| ANAZAWA, Akhide | Director | Welbeck Way W1G 9RZ London 6 United Kingdom | Japan | Japanese | 288112620001 | |||||||||
| CRAIG, Richard Hugh Dickson | Director | Welbeck Way W1G 9RZ London 6 United Kingdom | England | British | 35573520002 | |||||||||
| DODO, Kazuhiro | Director | 3-19-4-2, Sugebanba, Tama-Ku, Kawaski-Shi, Kanagawa Pref. Japan | Japan | Japanese | 108431750001 | |||||||||
| KOREEDA, Masayuki | Director | 2-6-5 Kitakokubu Ichikawa Chiba 272 Japan | Japanese | 32973530001 | ||||||||||
| MATSUDA, Koichi | Director | Welbeck Way W1G 9RZ London 6 United Kingdom | Japan | Japanese | 288112600001 | |||||||||
| MATSUDA, Shinichi | Director | 4-37-5, Daisawa, Setagaya-Ku FOREIGN Tokyo Japan | Japanese | 108431600001 | ||||||||||
| NIR, Aaron | Director | 95 Charles Street, Apartment 2 New York New York 10014 Usa | American | 108431860001 | ||||||||||
| OSHIKI, Genya | Director | Welbeck Way W1G 9RZ London 6 United Kingdom | Japan | Japanese | 108431990002 | |||||||||
| SUGURE, Isamu | Director | 1102-6-20-13 Higashisuna Koto-Ku Tokyo 136 Japan | Japanese | 43924080001 | ||||||||||
| TOMEOKA, Kazunori | Director | 8-5-27, Akasaka, Minato-Ku 107-0052 Tokyo East Building, Sumitomo Fudosan Aoyama Building Japan | Japan | Japanese | 310748080001 | |||||||||
| TOMEOKA, Kazunori | Director | Welbeck Way W1G 9RZ London 6 United Kingdom | Japan | Japanese | 140028090002 | |||||||||
| YAMAMOTO, Shinya | Director | Welbeck Way W1G 9RZ London 6 United Kingdom | Japan | Japanese | 288112590001 |
Who are the persons with significant control of MARGARET HOWELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tsi Holdings Co., Ltd. | Jun 16, 2022 | 8-5-27, Akasaka, Minato-Ku 107-0052 Tokyo Sumitomo Fudosan Aoyama Building Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MARGARET HOWELL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Jun 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0