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Mary Quant Limited

Mary Quant Limited is an active company incorporated on 18 November 1958 with the registered office located in London, City of London. Mary Quant Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00615129
Private limited company
Age
67 years
Incorporated 18 November 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 6 Mar 2025 (8 months ago)
Previous address was Lynton House 7/12 Tavistock Square London WC1H 9LT
Telephone
02073832518
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Japanese • Lives in Japan • Born in May 1960
Director • Japanese • Lives in Japan • Born in Jan 1965
Director • Japanese • Lives in Japan • Born in Nov 1935
Secretary • Solicitor • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Knightsbridge Design Company Limited
Michael Robert Arnold, Masako Nakayama, and 1 more are mutual people.
Active
Mary Quant Cosmetics (UK) Limited
Masako Nakayama and Yukari Nakayama are mutual people.
Dissolved
Brands
Mary Quant
Mary Quant is a fashion and cosmetics brand founded by a pioneer of the 1960s fashion revolution.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£379.51K
Decreased by £114.85K (-23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£766.61K
Decreased by £146.51K (-16%)
Total Liabilities
-£31.12K
Decreased by £29.37K (-49%)
Net Assets
£735.5K
Decreased by £117.14K (-14%)
Debt Ratio (%)
4%
Decreased by 2.57% (-39%)
Latest Activity
Accounting Period Extended
21 Days Ago on 22 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Small Accounts Submitted
5 Months Ago on 12 Jun 2025
Michael Robert Arnold Details Changed
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Masaharu Sue Appointed
11 Months Ago on 8 Dec 2024
Yukari Nakayama Details Changed
11 Months Ago on 18 Nov 2024
Yukari Nakayama (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Masako Nakayama Details Changed
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Current accounting period extended from 31 December 2025 to 31 January 2026
Submitted on 22 Oct 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Secretary's details changed for Michael Robert Arnold on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Masaharu Sue as a director on 8 December 2024
Submitted on 10 Dec 2024
Director's details changed for Masako Nakayama on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Yukari Nakayama as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Yukari Nakayama on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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