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Morinaga (UK) Limited

Morinaga (UK) Limited is an active company incorporated on 18 May 2006 with the registered office located in London, Greater London. Morinaga (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05821313
Private limited company
Age
19 years
Incorporated 18 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
First Floor
38 Thurloe Place
London
SW7 2HP
England
Address changed on 24 Oct 2022 (3 years ago)
Previous address was First Floor Thurloe Place London SW7 2HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Japanese • Lives in England • Born in Jul 1972
Director • Japanese • Lives in Japan • Born in Nov 1970
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£24.58K
Increased by £255 (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£267.16K
Increased by £33.65K (+14%)
Total Liabilities
-£157K
Increased by £37.87K (+32%)
Net Assets
£110.16K
Decreased by £4.22K (-4%)
Debt Ratio (%)
59%
Increased by 7.75% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Ms Keiko Noji Appointed
2 Years 4 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
3 Years Ago on 24 Oct 2022
Registered Address Changed
3 Years Ago on 19 Oct 2022
Miss Atsue Morinaga (PSC) Details Changed
8 Years Ago on 15 Jul 2017
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Documents
Resolutions
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Sep 2024
Change of details for Miss Atsue Morinaga as a person with significant control on 15 July 2017
Submitted on 6 Sep 2024
Change of details for a person with significant control
Submitted on 29 Aug 2024
Submitted on 26 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Appointment of Ms Keiko Noji as a director on 6 July 2023
Submitted on 13 Sep 2023
Repayment History
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