General information

Name:

Misumaru Uk Limited

Office Address:

Unit 9A Holmes Chapel Business Park Manor Lane CW4 8AF Holmes Chapel

Number: 07372838

Incorporation date: 2010-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Misumaru Uk Ltd can be contacted at Unit 9A Holmes Chapel Business Park, Manor Lane in Holmes Chapel. The firm area code is CW4 8AF. Misumaru Uk has been actively competing on the market for the last 14 years. The firm Companies House Reg No. is 07372838. The company's classified under the NACE and SIC code 46499 and has the NACE code: Wholesale of household goods (other than musical instruments) n.e.c.. Misumaru Uk Limited released its latest accounts for the period that ended on Sat, 31st Dec 2022. The company's latest confirmation statement was released on Sun, 24th Sep 2023.

We have a team of three directors managing this specific business now, namely Naoya M., Takahiro M. and Takao M. who have been performing the directors assignments since 2010-09-10. Furthermore, the managing director's tasks are supported by a secretary - Anthony W., who was appointed by the business in December 2010.

Takao M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anthony W.

Role: Secretary

Appointed: 08 December 2010

Latest update: 29 March 2024

Naoya M.

Role: Director

Appointed: 10 September 2010

Latest update: 29 March 2024

Takahiro M.

Role: Director

Appointed: 10 September 2010

Latest update: 29 March 2024

Takao M.

Role: Director

Appointed: 10 September 2010

Latest update: 29 March 2024

People with significant control

Takao M.
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan P.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
substantial control or influence
Misumar Sangyo Corporation., Ltd
Address: 1111-1 Hanaine Onohara-Cho, Kannonji-Shi,, Kagawa, Japan
Legal authority Japan Law
Legal form Private Limited Company
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 5470001013404
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Takao M.
Notified on 1 January 2023
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 22 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 22 March 2013
Annual Accounts 25 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Wed, 6th Apr 2016 (PSC02)
filed on: 3rd, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
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