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Group Miki Holdings Limited

Group Miki Holdings Limited is an active company incorporated on 13 September 1972 with the registered office located in London, City of London. Group Miki Holdings Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01071811
Private limited company
Age
53 years
Incorporated 13 September 1972
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Same address for the past 17 years
Telephone
02075075050
Email
Available in Endole App
Website
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Finance Director • British,south African • Lives in England • Born in Oct 1974
Director • Japanese • Lives in England • Born in Aug 1977
Director • Japanese • Lives in UK • Born in Apr 1972
Director • Japanese • Lives in Japan • Born in Jan 1966
Director • Japanese • Lives in Japan • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Miki Travel Limited
Hideaki Oshima is a mutual person.
Active
His - Miki Travel UK Limited
Hideaki Oshima is a mutual person.
Active
Brands
The Ectopic Pregnancy Trust
The Ectopic Pregnancy Trust is a charity that provides information and support for individuals affected by ectopic pregnancy.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£61.35M
Increased by £21.46M (+54%)
Turnover
£239.3M
Increased by £220.73M (+1189%)
Employees
962
Increased by 295 (+44%)
Total Assets
£116.85M
Increased by £54.49M (+87%)
Total Liabilities
-£115.41M
Increased by £54.99M (+91%)
Net Assets
£1.43M
Decreased by £493K (-26%)
Debt Ratio (%)
99%
Increased by 1.86% (+2%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Koji Shimoo Appointed
1 Year 3 Months Ago on 1 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Katsumi Hine Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mr Shigeru Fukui Appointed
1 Year 10 Months Ago on 1 Nov 2023
Group Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Ms Ingrid Cawood Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 1 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Mr Koji Shimoo as a director on 1 June 2024
Submitted on 3 Jun 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 13 May 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 2 May 2024
Appointment of Mr Shigeru Fukui as a director on 1 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Katsumi Hine as a director on 1 November 2023
Submitted on 13 Nov 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 16 Aug 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 6 Apr 2023
Termination of appointment of Osamu Hanazaki as a director on 31 March 2023
Submitted on 3 Apr 2023
Repayment History
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