Mary Quant Cosmetics (UK) Limited

Company Name	Mary Quant Cosmetics (UK) Limited
Directors	Masako Nakayama and Yukari Nakayama
Company Status	Active
Company Number	00868054
Category	Private Limited Company
Incorporation Date	4 January 1966(58 years, 4 months ago)
Previous Name	Mary Quant Cosmetics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Masako Nakayama
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2003(37 years, 8 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(38 years, 2 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	01 January 2011(45 years after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	115 Colmore Row Birmingham West Midlands B3 3AL

Director Name	John Cook Pattullo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 1995)
Role	Product Supply Manager
Correspondence Address	Heret House Pewley Point Guildford Surrey GU1 3SP

Director Name	Kenneth William John Roberts
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(26 years, 4 months after company formation)
Appointment Duration	1 month (resigned 25 June 1992)
Role	Company Director
Correspondence Address	19 Orchard Way Send Woking Surrey GU23 7HS

Director Name	Michael Alan Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Carlyle Mansions London SW3 5LS

Secretary Name	Peter Ronald Nicholson
Nationality	British
Status	Resigned
Appointed	23 May 1992(26 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 February 1993)
Role	Company Director
Correspondence Address	One Castelnau Mansions Castelnau Barnes London Sw13

Director Name	Mr Neil Kelvin Dockar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Frampton Cottage Crondall Farnham Surrey GU10 5QU

Director Name	Peter Marty Troup
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1992(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 July 1994)
Role	General Manager
Correspondence Address	19 Randolph Avenue Maida Vale London W9 1BH

Secretary Name	Celia Mary Luscombe
Nationality	British
Status	Resigned
Appointed	26 February 1993(27 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	Galedon House Hogs Back Seale Farnham Surrey GU10 1JX

Director Name	Bryan Timothy Aykroyd
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(28 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 1995)
Role	Finance Manager
Correspondence Address	9 Abbot Road Guildford Surrey GU1 3TA

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	30 August 1995(29 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 December 1995)
Role	Secretary
Correspondence Address	7 Hillside Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HJ

Director Name	Masaaki Michitani
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 December 1995(29 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 2002)
Role	Company Director
Correspondence Address	1-6-8 Fujimino Hiratsuka Shi Kanagasa Ken Japan

Director Name	Mr Jyuichi Nakayama
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 December 1995(29 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (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	15 December 1995(29 years, 11 months after company formation)
Appointment Duration	15 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sundrift Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Mr James Akira Matsumiya
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 January 2002(36 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Sundrift Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Takeshi Inoue
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 May 2003(37 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	29 15 6 Chome Saginomiya Nakano Ku Tokyo Foreign Japan

Contact

Telephone	020 73832518
Telephone region	London

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

1.1k at £1	Mary Quant Cosmetics Japan LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

30 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
23 March 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
14 April 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 February 2019	Director's details changed for Yukuri Nakayama on 14 February 2019 (2 pages)
13 September 2018	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT (1 page)
12 September 2018	Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ (1 page)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
25 April 2018	Notification of Yukari Nakayama as a person with significant control on 6 April 2016 (2 pages)
23 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 July 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,100 (6 pages)
17 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,100 (6 pages)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,100 (6 pages)
12 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,100 (6 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,100 (6 pages)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,100 (6 pages)
14 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 January 2012	Change of name notice (2 pages)
19 January 2012	Company name changed mary quant cosmetics LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2011-12-27 (3 pages)
19 January 2012	Company name changed mary quant cosmetics LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2011-12-27 (3 pages)
19 January 2012	Change of name notice (2 pages)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Register(s) moved to registered inspection location (1 page)
14 June 2011	Register inspection address has been changed (1 page)
14 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Register inspection address has been changed (1 page)
14 June 2011	Register(s) moved to registered inspection location (1 page)
13 June 2011	Director's details changed for Yukuri Nakayama on 23 May 2011 (2 pages)
13 June 2011	Director's details changed for Yukuri Nakayama on 23 May 2011 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 February 2011	Appointment of Michael Robert Arnold as a secretary (3 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)
14 February 2011	Termination of appointment of James Matsumiya as a secretary (2 pages)
14 February 2011	Termination of appointment of James Matsumiya as a secretary (2 pages)
14 February 2011	Appointment of Michael Robert Arnold as a secretary (3 pages)
23 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 June 2009	Return made up to 23/05/09; full list of members (4 pages)
8 June 2009	Return made up to 23/05/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 May 2008	Return made up to 23/05/08; full list of members (4 pages)
30 May 2008	Return made up to 23/05/08; full list of members (4 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 July 2007	Return made up to 23/05/07; full list of members (3 pages)
13 July 2007	Return made up to 23/05/07; full list of members (3 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 July 2006	Return made up to 23/05/06; full list of members (6 pages)
27 July 2006	Return made up to 23/05/06; full list of members (6 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 June 2005	Return made up to 23/05/05; full list of members (7 pages)
13 June 2005	Return made up to 23/05/05; full list of members (7 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
23 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
6 June 2003	Return made up to 23/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2003	Return made up to 23/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
20 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 July 2002	Return made up to 23/05/02; full list of members (7 pages)
19 July 2002	Return made up to 23/05/02; full list of members (7 pages)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
19 July 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 July 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 June 2000	Return made up to 23/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 June 2000	Return made up to 23/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 June 1999	Return made up to 23/05/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 June 1999	Return made up to 23/05/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
24 December 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 December 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 June 1998	Return made up to 23/05/98; full list of members (6 pages)
23 June 1998	Return made up to 23/05/98; full list of members (6 pages)
25 March 1998	Return made up to 23/05/97; full list of members (6 pages)
25 March 1998	Return made up to 23/05/97; full list of members (6 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
14 July 1996	Return made up to 23/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 July 1996	Return made up to 23/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New secretary appointed (2 pages)
1 February 1996	New secretary appointed (2 pages)
16 January 1996	Secretary resigned (1 page)
16 January 1996	Secretary resigned (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Registered office changed on 16/01/96 from: the heights brooklands weybridge surrey KT13 0XP (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	Registered office changed on 16/01/96 from: the heights brooklands weybridge surrey KT13 0XP (1 page)
16 January 1996	Director resigned (1 page)
12 September 1995	Secretary resigned;new secretary appointed (4 pages)
12 September 1995	Secretary resigned;new secretary appointed (4 pages)
16 August 1995	Registered office changed on 16/08/95 from: the heights brooklands weybridge surrey KT10 0XP (1 page)
16 August 1995	Registered office changed on 16/08/95 from: the heights brooklands weybridge surrey KT10 0XP (1 page)
4 August 1995	Return made up to 23/05/95; full list of members 363(287) ‐ Registered office changed on 04/08/95 (6 pages)
4 August 1995	Return made up to 23/05/95; full list of members 363(287) ‐ Registered office changed on 04/08/95 (6 pages)
19 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
20 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
20 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)

Mary Quant Cosmetics (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London