MISUMARU UK LTD - HOLMES CHAPEL


Company Profile Company Filings

Overview

MISUMARU UK LTD is a Private Limited Company from HOLMES CHAPEL UNITED KINGDOM and has the status: Active.
MISUMARU UK LTD was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372838. The accounts status is SMALL and accounts are next due on 30/09/2024.

MISUMARU UK LTD - HOLMES CHAPEL

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9A HOLMES CHAPEL BUSINESS PARK
HOLMES CHAPEL
CHESHIRE
CW4 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAKAO MORIZANE Feb 1945 Japanese Director 2010-09-10 CURRENT
TAKAHIRO MORIZANE Jun 1972 Japanese Director 2010-09-10 CURRENT
MR NAOYA MORISHITA Dec 1969 Japanese Director 2010-09-10 CURRENT
MR ANTHONY W WELTON Secretary 2010-12-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Takao Morizane 2023-01-01 - 2023-01-01 2/1945 Holmes Chapel   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Takao Morizane 2023-01-01 2/1945 Holmes Chapel   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Duncan Pratt-Thompson 2016-04-06 - 2023-09-01 7/1975 Holmes Chapel   Cheshire Significant influence or control
Misumar Sangyo Corporation., Ltd 2016-04-06 - 2023-01-01 Kagawa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
MISUMARU_UK__LIMITED - Accounts 2023-10-03 31-12-2022 £44,695 Cash £-61,712 equity
Misumaru UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-30 31-12-2021 £45,595 Cash £-54,513 equity
ACCOUNTS - Final Accounts 2020-06-03 30-09-2019 84,620 Cash 70,329 equity

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LYNTON LASERS GROUP LTD HOLMES CHAPEL Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
JSSH LIMITED HOLMES CHAPEL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.