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Molton Brown Limited
Molton Brown Limited is an active company incorporated on 21 August 1989 with the registered office located in London, Greater London. Molton Brown Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02414997
Private limited company
Age
36 years
Incorporated
21 August 1989
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
30 April 2025
(6 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Molton Brown Limited
Contact
Update Details
Address
6 Agar Street
London
WC2N 4HN
England
Address changed on
2 Sep 2022
(3 years ago)
Previous address was
130 Shaftesbury Avenue London W1D 5EU
Companies in WC2N 4HN
Telephone
02035401100
Email
Available in Endole App
Website
Moltonbrown.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Edward James Barham
Secretary • Director • British • Lives in England • Born in Oct 1983
Mark Johnson
Director • American • Lives in United States • Born in Jan 1973
Guido Kirchhoff
Director • German • Lives in Germany • Born in Feb 1966
Tomoko Uchiyama
Director • Japanese • Lives in Japan • Born in Nov 1977
Yosuke Maezawa
Director • President • Japanese • Lives in Japan • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kao (UK) Limited
Edward James Barham and Guido Kirchhoff are mutual people.
Active
KPSS (UK) Limited
Edward James Barham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.99M
Increased by £1.63M (+69%)
Turnover
£104.13M
Decreased by £2.74M (-3%)
Employees
707
Increased by 29 (+4%)
Total Assets
£96.35M
Increased by £2.33M (+2%)
Total Liabilities
-£46.56M
Increased by £864K (+2%)
Net Assets
£49.79M
Increased by £1.47M (+3%)
Debt Ratio (%)
48%
Decreased by 0.28% (-1%)
See 10 Year Full Financials
Latest Activity
Guido Kirchhoff Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Tomoko Uchiyama Appointed
10 Months Ago on 1 Jan 2025
Yosuke Maezawa Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Yoshihiro Murakami Resigned
2 Years 8 Months Ago on 14 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Guido Kirchhoff as a director on 1 October 2025
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Tomoko Uchiyama as a director on 1 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Yosuke Maezawa as a director on 1 January 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 11 Jun 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 23 May 2023
Full accounts made up to 31 December 2022
Submitted on 5 May 2023
Appointment of Mr Yosuke Maezawa as a director on 14 March 2023
Submitted on 14 Mar 2023
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Repayment History
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