MISTER MEN LIMITED
Overview
| Company Name | MISTER MEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05098003 |
| 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 MISTER MEN LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is MISTER MEN LIMITED located?
| Registered Office Address | Spencer House 23 Sheen Road Unit 207 TW9 1BN Richmond London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISTER MEN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MISTER MEN LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for MISTER MEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from , Spencer House 23 Sheen Road, Unit 207, Richmond, TW9 1BN, United Kingdom to Spencer House 23 Sheen Road Unit 207 Richmond London TW9 1BN on Jun 03, 2026 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from , Unit 321 Parkshot House, 5 Kew Road, London, TW9 2PR to Spencer House 23 Sheen Road Unit 207 Richmond London TW9 1BN on May 18, 2026 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Silvia Figini as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kiyoshi Saito as a director on Apr 16, 2026 | 1 pages | TM01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||||||||||
Appointment of Mr Kiyoshi Saito as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from , Unit 3/4 70 Weston Street, London, SE1 3QH to Spencer House 23 Sheen Road Unit 207 Richmond London TW9 1BN on Jul 06, 2021 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Jiro Kishimura as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2020
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of MISTER MEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIGINI, Silvia | Director | Unit 321, Kew Road Parkshot House TW9 2PR London 5, United Kingdom | Italy | Italian | 348287290001 | |||||
| BEALE, Philip Arthur | Secretary | 32 Laburnum Grove SS5 4SG Hockley Essex | British | 50643540001 | ||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| BANKS, Jeremy Loch Mansell | Director | 27 Campana Road SW6 4AT London | British | 66985130003 | ||||||
| BEALE, Philip Arthur | Director | 32 Laburnum Grove SS5 4SG Hockley Essex | United Kingdom | British | 50643540001 | |||||
| DE RASPIDE, Sandrine Valerie Ginette | Director | 100 How Ming Street Axa Tower Kwun Tong, Kowloon Sanrio Global Asia Ltd. Hong Kong | Hong Kong | French | 202863750001 | |||||
| DENECKE, Ronald | Director | Zwischen Den Toren 9 21465 Wentorf Sanrio Gmbh Germany | Germany | German | 184958420001 | |||||
| DOWNING, Terry William | Director | 52 Streathbourne Road SW17 8QX London | England | British | 109287950001 | |||||
| DURKAN, Mary Margaret | Director | 4th Floor Aldwych House WC2 4HN 81 Aldwych London | England | British | 42948540002 | |||||
| EVERETT, Martyn John | Director | 4th Floor Aldwych House WC2 4HN 81 Aldwych London | England | British | 30098070003 | |||||
| HATOYAMA, Rehito | Director | 1-6-1 Osaki Shinagawa-Ku 141-8603 Tokyo Sanrio Co. Ltd Japan | United States | Japanese | 164996160001 | |||||
| KISHIMURA, Jiro | Director | 1-11-1 Osaki, Shinagawa-Ku Tokyo 141-8603 Sanrio Co, Ltd Japan | Japan | Japanese | 204547860001 | |||||
| LANZI, Roberto | Director | 1-6-1 Osaki Shinagawa-Ku 141-8603 Tokyo Sanrio Co. Ltd Japan | Italy | Italian | 164996400001 | |||||
| MURPHY, Susan Margaret | Director | Windwhistle Pinner Hill HA5 3XY Pinner Middlesex | United Kingdom | British | 49990470002 | |||||
| SAITO, Kiyoshi | Director | 2050 West 190th Street #205 Torrance California 90504 United States | United States | Japanese | 284969530001 | |||||
| TURNER, Jane Elizabeth | Director | Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London | England | British | 123756290001 | |||||
| WHITE, Madeleine | Director | Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom | United Kingdom | Norwegian | 134780580001 | |||||
| WILLIAMS, Nicholas James | Director | 13 Pelican Wharf 58 Wapping Wall E1W 3SL London | British | 70374720007 | ||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of MISTER MEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanrio Global Limited | Apr 06, 2016 | 70 Weston Street SE1 3QH London Unit 3/4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MISTER MEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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