Misumaru Uk Ltd, Holmes Chapel
Misumaru Uk Ltd is a private limited company. Located at Unit 9A Holmes Chapel Business Park, Manor Lane, Holmes Chapel CW4 8AF, the above-mentioned 13 years old firm was incorporated on 2010-09-10 and is officially classified as "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499).3 directors can be found in the business: Naoya M. (appointed on 10 September 2010), Takahiro M. (appointed on 10 September 2010), Takao M. (appointed on 10 September 2010). Among the secretaries (1 in total), we can name: Anthony W. (appointed on 08 December 2010).
| About | |
|---|---|
| Name: Misumaru Uk Ltd | |
| Number: 07372838 | |
| Incorporation date: 2010-09-10 | |
| End of financial year: 31 December |
| Address: |
Unit 9A Holmes Chapel Business Park Manor Lane Holmes Chapel CW4 8AF |
| SIC code: |
46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
Company staff
People with significant control
Takao M.
1 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan P.
6 April 2016 - 1 September 2023
| Nature of control: |
significiant influence or control |
Misumar Sangyo Corporation., Ltd
6 April 2016 - 1 January 2023
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Takao M.
1 January 2023 - 1 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 74,477 | 69,621 | 138,359 | 83,070 | 69,757 | 68,290 |
| Number Shares Allotted | - | 100,000 | 100,000 | - | - | - |
| Shareholder Funds | 41,439 | -41,189 | -78,887 | - | - | - |
| Tangible Fixed Assets | 444 | 2,535 | 1,572 | - | - | - |
| Total Assets Less Current Liabilities | 41,439 | -41,189 | -78,887 | 25,317 | 13,487 | - |
The due date for Misumaru Uk Ltd confirmation statement filing is 2024-10-08. The last one was sent on 2023-09-24. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Takao M. who owns over 3/4 of shares, 3/4 to full of voting rights. Misumar Sangyo Corporation., Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hanaine Onohara-Cho, Kannonji-Shi,.
Company filing
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Accounts
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Wed, 6th Apr 2016 filed on: 3rd, November 2023 | persons with significant control |
Free Download
(2 pages)
|