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Mackintosh Limited

Mackintosh Limited is an active company incorporated on 15 February 1974 with the registered office located in London, Greater London. Mackintosh Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01160398
Private limited company
Age
51 years
Incorporated 15 February 1974
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5th Floor 32-36 Great Portland Street
London
W1W 8QX
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was 5th Foor, 32-36 Great Portland Street London W1W 8QX England
Telephone
01236723338
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Japanese • Lives in Japan • Born in Feb 1974 • Chief Executive Officer
Director • Co-Chief Executive Officer • Japanese • Lives in England • Born in Jun 1958
Director • Japanese • Lives in Japan • Born in Nov 1956
Director • Japanese • Lives in Japan • Born in Apr 1956
Director • Japanese • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
J & M Davidson Limited
Mr Yozo Yagi, Mr Yuzo Yagi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.04M
Increased by £2.36M (+344%)
Turnover
£6.31M
Increased by £582K (+10%)
Employees
28
Decreased by 67 (-71%)
Total Assets
£7.87M
Increased by £427K (+6%)
Total Liabilities
-£1.48M
Decreased by £1.31M (-47%)
Net Assets
£6.38M
Increased by £1.73M (+37%)
Debt Ratio (%)
19%
Decreased by 18.65% (-50%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
6 Months Ago on 27 Mar 2025
Inspection Address Changed
7 Months Ago on 26 Mar 2025
Mr Yutaro Kubo Appointed
7 Months Ago on 15 Mar 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Simon Harris Resigned
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Registered office address changed from 5th Foor, 32-36 Great Portland Street London W1W 8QX England to 5th Floor, 32-36 Great Portland Street London W1W 8QX on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from 5th Floor, 32-36 Great Portland Street London W1W 8QX England to 5th Floor 32-36 Great Portland Street London W1W 8QX on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Yutaro Kubo as a director on 15 March 2025
Submitted on 27 Mar 2025
Registered office address changed from Mackintosh House, Waterford Street, Nelson Lancashire BB9 8AQ to 5th Foor, 32-36 Great Portland Street London W1W 8QX on 27 March 2025
Submitted on 27 Mar 2025
Register inspection address has been changed from Mackintosh House Waterford Street Nelson BB9 8AQ England to 5th Floor, 32-36 Great Portland Street London W1W 8QX
Submitted on 26 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Termination of appointment of Simon Harris as a director on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
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