Mary Quant Limited

Active00615129 Private limited company
Incorporated
18 November 1958 (67 years)
Industry
Other service activities n.e.c. (96090)
Directors
Masaharu Sue
Owned by
Yukari Nakayama
Accounts type
Small
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 January 2027
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Sue, Masaharu
Director · Appointed 8 December 2024
Japanese
Born January 1965 (61)
Secretary · Appointed 18 September 2004
British
Director · Appointed 25 February 2004
Japanese
Born May 1960 (66)
Director · Appointed 1 September 2003
Japanese
Born November 1935
Officer history (3 former)
8 December 2024
Appointed Sue, Masaharu as Director
31 December 2010
Resigned Matsumiya, James Akira as Director
18 September 2004
Appointed Arnold, Michael Robert as Secretary
18 September 2004
Resigned Matsumiya, James Akira as Secretary
25 February 2004
Appointed Nakayama, Yukari as Director
1 September 2003
Appointed Nakayama, Masako as Director
11 August 2003
Resigned Nakayama, Jyuichi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese
Born May 1960 (66)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£735,495
Cash
£379,514
Employees
3
Debt Ratio
4%
Current Ratio
21.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,066,285 £1,001,075 £883,055 £852,633 £735,495
Balance sheet detail
20242023202120202019
Fixed Assets£102,545£114,189£89,465£97,651£102,909
Current Assets£664,069£798,935£838,775£959,000£1,025,951
Cash£379,514£494,362£624,778£759,788£794,618
Creditors (< 1 year)£31,119£60,491£45,185£55,576£62,575
Net Current Assets£632,950£738,444£793,590£903,424£963,376
Net Assets£735,495£852,633£883,055£1,001,075£1,066,285
Shareholder Funds£735,495£852,633£883,055£1,001,075£1,066,285

Filings 123

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates22 June 2026
22 October 2025Current accounting period extended
24 June 2025Confirmation statement with no updates22 June 2025
12 June 2025Accounts for a small company31 December 2024
6 March 2025Registered office address changed
Show all 123 filings

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