Website & contact details
- Website
Mackintosh Limited
- Incorporated
- 15 February 1974 (52 years)
- Industry
- Manufacture of other men's outerwear (14131) Manufacture of other women's outerwear (14132)
- Directors
- Yutaro KuboYoshiki Hashimoto
- Owned by
- Yagi Tsusho Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor32-36 Great Portland StreetLondonW1W 8QX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 8 active
Officer details are public data from the Companies House register.
Kubo, Yutaro
Director · Appointed 15 March 2025
Japanese
Born March 1990 (36)
Hashimoto, Yoshiki
Director · Appointed 25 June 2023
Japanese
Born June 1958 (68)
Dawson, Yuko, Company Secretary
Secretary · Appointed 25 June 2023
Japanese
Born April 1956 (70)
Sumiyoshi, Satoshi
Director · Appointed 11 October 2012
Japanese
Born November 1956
Seimiya, Takayuki
Director · Appointed 8 August 2011
Japanese
Born March 1976 (50)
Japanese
Born February 1974 (52)
Japanese
Born October 1941 (85)
Officer history (16 former)
15 March 2025
Appointed Kubo, Yutaro as Director
10 January 2024
Resigned Harris, Simon as Director
1 July 2023
1 July 2023
25 June 2023
Appointed Hashimoto, Yoshiki as Director
25 June 2023
Appointed Dawson, Yuko, Company Secretary as Secretary
7 August 2021
26 June 2020
Resigned Nomura, Kazuichi as Director
26 June 2020
31 December 2019
9 September 2019
Appointed Harris, Simon as Director
9 March 2015
Resigned Sugden, John Bairstow as Director
11 October 2012
Appointed Sumiyoshi, Satoshi as Director
11 October 2012
Resigned Nakamoto, Osamu as Director
11 October 2012
Resigned Kitada, Mikito as Director
21 November 2011
Appointed Sugden, John Bairstow as Director
8 August 2011
Appointed Nomura, Kazuichi as Director
8 August 2011
Appointed Seimiya, Takayuki as Director
15 July 2011
18 September 2009
20 September 2007
20 September 2007
Appointed Nakamoto, Osamu as Director
20 September 2007
Resigned Makimura, Masayuki as Director
11 June 2007
Resigned Naemura, Atsushi as Director
25 May 2007
25 May 2007
Appointed Kitada, Mikito as Director
25 May 2007
25 May 2007
21 September 2005
27 June 2005
Appointed Makimura, Masayuki as Director
12 April 2005
Appointed Naemura, Atsushi as Director
1 April 2004
31 December 2000
1 July 2000
1 July 2000
21 June 2000
21 June 2000
7 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yagi Tsusho Limited
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 1200-01-077578
Holdings 4
Companies where Mackintosh Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Mackintosh say about themselves
“Since 1824, Mackintosh have been at the forefront of coat making, crafting by hand, a collection of raincoats, wool coats, weatherproof jackets & outerwear.”
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Registration of a charge | |||
| 24 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 23 July 2026 | Full accounts | 31 March 2026 | ||
| 5 March 2026 | Satisfaction of a charge in full |
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