| Company Name | Mary Quant Limited |
|---|---|
| Directors | Masako Nakayama and Yukari Nakayama |
| Company Status | Active |
| Company Number | 00615129 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1958(65 years, 5 months ago) |
| Previous Name | Knightsbridge Design Company Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Masako Nakayama |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 September 2003(44 years, 9 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | President |
| Country of Residence | Japan |
| Correspondence Address | 8-5 Gakuen-Mimami 1 Chome Nara-Shi Nara 631-0034 Japan |
| Director Name | Yukari Nakayama |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 25 February 2004(45 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 8-5 Gakuen-Mimami 1 Chome Nara-Shi Nara 631-0034 631-0034 |
| Secretary Name | Michael Robert Arnold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2004(45 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr James Akira Matsumiya |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 June 1992(33 years, 7 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 31 December 2010) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Sundrift Camp Road Gerrards Cross Buckinghamshire SL9 7PF |
| Director Name | Mr Jyuichi Nakayama |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 June 1992(33 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 11 August 2003) |
| Role | Company Director |
| Correspondence Address | 1-8-5 Gakuen-Minami Nara-Shi Nara-Ken Japan |
| Secretary Name | Mr James Akira Matsumiya |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 June 1992(33 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 18 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sundrift Camp Road Gerrards Cross Buckinghamshire SL9 7PF |
Contact
| Website | www.maryquant.co.uk |
|---|
Location
| Registered Address | Lynton House 7/12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 6k at £1 | Mary Quant Cosmetics Japan LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £893,840 |
| Cash | £637,314 |
| Current Liabilities | £125,541 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Charges
| 24 February 1984 | Delivered on: 9 March 1984 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 4 October 1982 | Delivered on: 22 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 3, 5 and 7, ives street, chelsea, london SW3. Title no. 64996. Fully Satisfied |
| 4 October 1982 | Delivered on: 22 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at the back of 25 donne place . chelsea, london. Title no. Ln 97822. Fully Satisfied |
Filing History
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 16 September 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 22 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 17 November 2021 | Notification of Yukari Nakayama as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2021 | Withdrawal of a person with significant control statement on 17 November 2021 (2 pages) |
| 1 September 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 23 October 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 14 August 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 5 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 14 February 2019 | Director's details changed for Yukuri Nakayama on 14 February 2019 (2 pages) |
| 7 August 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 11 June 2018 | Secretary's details changed for Michael Robert Arnold on 11 June 2018 (1 page) |
| 11 April 2018 | Notification of a person with significant control statement (2 pages) |
| 21 August 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 21 August 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 27 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 27 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 15 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 4 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 4 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 21 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 10 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 18 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 8 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
| 17 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 17 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 10 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Termination of appointment of James Matsumiya as a director (2 pages) |
| 14 February 2011 | Termination of appointment of James Matsumiya as a director (2 pages) |
| 15 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 29 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 14 December 2009 | Section 519 (1 page) |
| 14 December 2009 | Section 519 (1 page) |
| 8 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 18 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 18 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 17 July 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 17 July 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 27 July 2006 | Resolutions
|
| 27 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 27 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 27 July 2006 | Resolutions
|
| 22 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 22 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 24 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 24 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 29 June 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 20 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 20 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 9 September 2004 | Company name changed knightsbridge design company lim ited\certificate issued on 09/09/04 (2 pages) |
| 9 September 2004 | Company name changed knightsbridge design company lim ited\certificate issued on 09/09/04 (2 pages) |
| 21 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 24 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 24 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Return made up to 22/06/03; full list of members
|
| 4 September 2003 | Return made up to 22/06/03; full list of members
|
| 27 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 27 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 26 July 2002 | Return made up to 22/06/02; full list of members
|
| 26 July 2002 | Return made up to 22/06/02; full list of members
|
| 2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 4 July 2001 | Return made up to 22/06/01; full list of members
|
| 4 July 2001 | Return made up to 22/06/01; full list of members
|
| 24 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 3 July 2000 | Return made up to 22/06/00; full list of members
|
| 3 July 2000 | Return made up to 22/06/00; full list of members
|
| 4 August 1999 | Return made up to 22/06/99; no change of members
|
| 4 August 1999 | Return made up to 22/06/99; no change of members
|
| 23 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 July 1998 | Return made up to 22/06/98; no change of members
|
| 7 July 1998 | Return made up to 22/06/98; no change of members
|
| 7 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 July 1997 | Return made up to 22/06/97; full list of members
|
| 2 July 1997 | Return made up to 22/06/97; full list of members
|
| 19 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 19 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Memorandum and Articles of Association (11 pages) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Memorandum and Articles of Association (11 pages) |
| 3 July 1996 | Return made up to 22/06/96; full list of members
|
| 3 July 1996 | Return made up to 22/06/96; full list of members
|
| 29 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 29 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 June 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 30 June 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (57 pages) |
| 4 December 1986 | Full accounts made up to 28 December 1985 (10 pages) |
| 9 October 1961 | Company name changed\certificate issued on 09/10/61 (4 pages) |
| 9 October 1961 | Company name changed\certificate issued on 09/10/61 (4 pages) |
| 18 November 1958 | Incorporation (18 pages) |
| 18 November 1958 | Incorporation (18 pages) |