MOLTON BROWN LIMITED

Overview

Company Name	MOLTON BROWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02414997
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOLTON BROWN LIMITED?

Manufacture of soap and detergents (20411) / Manufacturing
Manufacture of perfumes and toilet preparations (20420) / Manufacturing

Where is MOLTON BROWN LIMITED located?

Registered Office Address	6 Agar Street WC2N 4HN London England
Undeliverable Registered Office Address	No

What were the previous names of MOLTON BROWN LIMITED?

Previous Company Names
Company Name	From	Until
METWELL LIMITED	Aug 21, 1989	Aug 21, 1989

What are the latest accounts for MOLTON BROWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOLTON BROWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for MOLTON BROWN LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Full accounts made up to Dec 31, 2024	45 pages	AA

May 01, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Appointment of Tomoko Uchiyama as a director on Jan 01, 2025	2 pages	AP01

Feb 07, 2025	Termination of appointment of Yosuke Maezawa as a director on Jan 01, 2025	1 pages	TM01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Jun 11, 2024	Confirmation statement made on Apr 30, 2024 with updates	3 pages	CS01

May 23, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 05, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

Mar 14, 2023	Appointment of Mr Yosuke Maezawa as a director on Mar 14, 2023	2 pages	AP01

Mar 14, 2023	Termination of appointment of Yoshihiro Murakami as a director on Mar 14, 2023	1 pages	TM01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	43 pages	AA

Sep 02, 2022	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 6 Agar Street London WC2N 4HN on Sep 02, 2022	1 pages	AD01

Aug 11, 2022	Appointment of Mr Guido Kirchhoff as a director on Jul 01, 2022	2 pages	AP01

Aug 11, 2022	Termination of appointment of Herbert Johann Tripp as a director on Jul 01, 2022	1 pages	TM01

Jun 14, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Aug 14, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Jun 08, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Full accounts made up to Dec 31, 2019	41 pages	AA

May 01, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Appointment of Mr Herbert Johann Tripp as a director on Jan 23, 2020	2 pages	AP01

Jan 09, 2020	Termination of appointment of Eric Anthonius Brockhus as a director on Dec 31, 2019	1 pages	TM01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	37 pages	AA

Aug 13, 2019	Termination of appointment of Graham John Edgerton as a director on Aug 13, 2019	1 pages	TM01

Aug 13, 2019	Appointment of Mr Edward James Barham as a secretary on Aug 13, 2019	2 pages	AP03

Aug 13, 2019	Termination of appointment of Graham John Edgerton as a secretary on Aug 13, 2019	1 pages	TM02

View All Filings

Who are the officers of MOLTON BROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARHAM, Edward James Agar Street WC2N 4HN London 6 England	Aug 13, 2019		Secretary	Agar Street WC2N 4HN London 6 England					261431040001
BARHAM, Edward James Agar Street WC2N 4HN London 6 England	Aug 13, 2019		Director	Agar Street WC2N 4HN London 6 England	England	British	1983-10	Solicitor	246688070001
JOHNSON, Mark Agar Street WC2N 4HN London 6 England	Jul 01, 2014		Director	Agar Street WC2N 4HN London 6 England	United States	American	1973-1	President	189029470001
KIRCHHOFF, Guido Agar Street WC2N 4HN London 6 England	Jul 01, 2022		Director	Agar Street WC2N 4HN London 6 England	Germany	German	1966-2	Director	298968780001
UCHIYAMA, Tomoko Agar Street WC2N 4HN London 6 England	Jan 01, 2025		Director	Agar Street WC2N 4HN London 6 England	Japan	Japanese	1977-11	Director	332188950001
EDGERTON, Graham John Shaftesbury Avenue W1D 5EU London 130	Apr 05, 2016	Aug 13, 2019	Secretary	Shaftesbury Avenue W1D 5EU London 130					206760400001
HALTON, Sara Frances 24 Wellington Road TW12 1JT Hampton Middlesex	Jan 31, 2006	May 02, 2007	Secretary	24 Wellington Road TW12 1JT Hampton Middlesex		British		Cfo	67580770002
JOHNSON, Mark Shaftesbury Avenue W1D 5EU London 130	Jan 02, 2015	Apr 05, 2016	Secretary	Shaftesbury Avenue W1D 5EU London 130					193848400001
MARSHALL, Robert James 26 Kingsway SL9 8NT Gerrards Cross Buckinghamshire	May 02, 2007	Apr 30, 2009	Secretary	26 Kingsway SL9 8NT Gerrards Cross Buckinghamshire		British		Chartered Accountant	121935270001
THOMAS, Hannah Clare Holland Park Cheveley CB8 9DL Newmarket 8 Suffolk	Apr 30, 2009	Mar 01, 2012	Secretary	Holland Park Cheveley CB8 9DL Newmarket 8 Suffolk		British			138947070001
WARSHAW, Michael Charles 804 Pavilion Apartments Saint Johns Wood Road NW8 7HF London		Jan 31, 2006	Secretary	804 Pavilion Apartments Saint Johns Wood Road NW8 7HF London		British			14542680003
WHINNEY, Charles Humphrey Dickens Shaftesbury Avenue W1D 5EU London 130 United Kingdom	Mar 01, 2012	Jan 02, 2015	Secretary	Shaftesbury Avenue W1D 5EU London 130 United Kingdom		British			168203370001
BOWERS, Dale Daxon St Marys House 44 North Park SL9 8JP Gerrards Cross Buckinghamshire		Dec 01, 2005	Director	St Marys House 44 North Park SL9 8JP Gerrards Cross Buckinghamshire		British	1953-3	Chemist/Technical Director	36542820002
BROCKHUS, Eric Anthonius Shaftesbury Avenue W1D 5EU London 130 United Kingdom	Mar 01, 2012	Dec 31, 2019	Director	Shaftesbury Avenue W1D 5EU London 130 United Kingdom	Netherlands	Dutch	1964-6	President Consumer Products	168202410001
BROWN, Nigel Shaftesbury Avenue W1D 5EU London 130	Jan 02, 2015	Mar 02, 2016	Director	Shaftesbury Avenue W1D 5EU London 130	England	British	1968-1	Vice President	193819950001
COLLIS, Caroline Jane 16 Lambolle Road NW3 4HP London		Dec 02, 1993	Director	16 Lambolle Road NW3 4HP London		British	1949-12	Company Director	11043690001
DENTON, Charles James Hearts Delight Road Tunstall ME9 8JB Sittingbourne Uplands Kent	Sep 22, 1993	May 03, 2007	Director	Hearts Delight Road Tunstall ME9 8JB Sittingbourne Uplands Kent	United Kingdom	British	1965-2	Sales Director	135837260001
EDGERTON, Graham John Shaftesbury Avenue W1D 5EU London 130	Mar 03, 2016	Aug 13, 2019	Director	Shaftesbury Avenue W1D 5EU London 130	England	British	1961-7	Finance Director	206295190001
GEGEN BAUER, Willy Benedict 6 Hitherwood Drive Dulwich SE19 1XB London	Apr 24, 1996	Aug 11, 2003	Director	6 Hitherwood Drive Dulwich SE19 1XB London		British & German	1937-11	Chief Executive	47894810001
HALTON, Sara Frances 24 Wellington Road TW12 1JT Hampton Middlesex	May 02, 2007	May 21, 2010	Director	24 Wellington Road TW12 1JT Hampton Middlesex	England	British	1963-9	Ceo	67580770002
HIROTA, Masato 2-25-27 Nagata-Higashi Minami-Ku Yokohama Kanagawa 232-0072 Japan	Dec 15, 2005	Mar 01, 2009	Director	2-25-27 Nagata-Higashi Minami-Ku Yokohama Kanagawa 232-0072 Japan		Japanese	1953-1	Office Clerk	110123000001
KONISHI, Nobuaki 2-12-10 Takahana Inzai City Chiba Japan	Dec 15, 2005	Mar 01, 2008	Director	2-12-10 Takahana Inzai City Chiba Japan		Japanese	1960-3	Office Clerk	110122940001
MAEZAWA, Yosuke Agar Street WC2N 4HN London 6 England	Mar 14, 2023	Jan 01, 2025	Director	Agar Street WC2N 4HN London 6 England	Japan	Japanese	1963-11	President	306702320001
MURAKAMI, Yoshihiro Agar Street WC2N 4HN London 6 England	Jan 24, 2018	Mar 14, 2023	Director	Agar Street WC2N 4HN London 6 England	Japan	Japanese	1963-8	Chairman	242494940001
NATSUSAKA, Masumi 3-19-14 Bessho Urawa-Shi Saitama 334-0021 Japan	Mar 01, 2008	Jan 24, 2018	Director	3-19-14 Bessho Urawa-Shi Saitama 334-0021 Japan	Japan	Japanese	1956-3	Executive Officer	128348700001
NELSON-BENNETT, Amy Elizabeth Warwick Avenue W9 2PU London Top Flat, 46	Oct 11, 2010	May 16, 2014	Director	Warwick Avenue W9 2PU London Top Flat, 46	United Kingdom	British	1969-11	Chief Executive Officer	128106290001
OLDROYD, William Mark Lyndale Mill Road, Great Bardfield CM7 4QG Braintree Essex	Jun 11, 2002	Dec 01, 2005	Director	Lyndale Mill Road, Great Bardfield CM7 4QG Braintree Essex	England	British	1959-8	Production Director	82770650002
SAITO, Toshihide 3-1-1 Midorigaoka Yachiyo-City 276-0049 Chiba #H1108 Japan	Jun 01, 2010	Mar 01, 2012	Director	3-1-1 Midorigaoka Yachiyo-City 276-0049 Chiba #H1108 Japan	Japan	Japanese	1952-7	Executive Officer	152587990001
SHILLCOCK, Robert Leslie 81 Cleveland Road Ealing W13 0HF London	Sep 02, 1996	Dec 01, 2005	Director	81 Cleveland Road Ealing W13 0HF London		British	1956-1	Accountant	49818710001
TAKAGI, Norihiko 5-25-4 Todoraki Seagaya Ku 1580082 Tokyo Japan	Mar 01, 2009	Jun 01, 2010	Director	5-25-4 Todoraki Seagaya Ku 1580082 Tokyo Japan	Japan	Japanese	1946-10	Company Executive	138022490001
THURLOW, Robert 37 Pyrcroft Lane KT13 9XP Weybridge Surrey	Jan 11, 2005	Dec 01, 2005	Director	37 Pyrcroft Lane KT13 9XP Weybridge Surrey		Canadian	1960-3	Company Director	103157340001
TRIPP, Herbert Johann Shaftesbury Avenue W1D 5EU London 130	Jan 23, 2020	Jul 01, 2022	Director	Shaftesbury Avenue W1D 5EU London 130	Germany	German	1957-6	President	267218460001
WARSHAW, Leonard Claude 41 Cumberland Terrace NW1 4HP London		Aug 11, 2003	Director	41 Cumberland Terrace NW1 4HP London		British	1916-6	Company Director	22211410001
WARSHAW, Mark Jonathan 106 Randolph Avenue W9 1PQ London	Nov 01, 1998	Dec 01, 2005	Director	106 Randolph Avenue W9 1PQ London		British	1968-12	Sales And Marketing	61335030002
WARSHAW, Michael Charles 804 Pavilion Apartments Saint Johns Wood Road NW8 7HF London		Jan 31, 2006	Director	804 Pavilion Apartments Saint Johns Wood Road NW8 7HF London	England	British	1943-1	Company Director	14542680003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOLTON BROWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kao Corporation

Apr 06, 2016

Nihonbashi Kayabacho 1-Chome, Chuo-Ku,

Tokyo

14-10

Japan

Legal Form	Plc
Legal Authority	Japan

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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