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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.
Watch Company
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 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Group Miki Holdings Limited
Contact
Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Same address for the past
17 years
Companies in EC4V 3BJ
Telephone
02075075050
Email
Available in Endole App
Website
Miki.co.uk
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Ms Ingrid Cawood
Director • Secretary • Finance Director • British,south African • Lives in England • Born in Oct 1974
Hideaki Oshima
Director • Japanese • Lives in England • Born in Aug 1977
Koji Shimoo
Director • Japanese • Lives in UK • Born in Apr 1972
Mr Masayuki Oda
Director • Japanese • Lives in Japan • Born in Jan 1966
Mr Shigeru Fukui
Director • Japanese • Lives in Japan • Born in Dec 1968
See Key People
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
See All Mutual Companies
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 Jul
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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