MISTER MEN LIMITED: Filings

  • Overview

    Company NameMISTER MEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05098003
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MISTER MEN LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    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 pagesAD01

    Appointment of Silvia Figini as a director on Apr 16, 2026

    2 pagesAP01

    Termination of appointment of Kiyoshi Saito as a director on Apr 16, 2026

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Appointment of Mr Kiyoshi Saito as a director on Jun 18, 2021

    2 pagesAP01

    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 pagesAD01

    Termination of appointment of Jiro Kishimura as a director on Jun 18, 2021

    1 pagesTM01

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re-amount of auth share capital be removed and revoked 14/12/2020
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Dec 14, 2020

    • Capital: GBP 3,500,092
    3 pagesSH01

    Full accounts made up to Dec 31, 2018

    27 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    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