Website & contact details
- Website
Miki Travel Limited
- Incorporated
- 25 July 1980 (46 years)
- Industry
- Tour operator activities (79120)
- Directors
- Anna Maria FruciShingo Togami
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Vintners Place68 Upper Thames StreetLondonEC4V 3BJ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Derivo, Marco
Secretary · Appointed 1 January 2026
Fruci, Anna Maria
Director · Appointed 1 August 2025
Italian,British
Born July 1971 (55)
Italian
Born July 1969 (57)
Togami, Shingo
Director · Appointed 9 January 2019
Japanese
Born June 1971 (55)
Officer history (23 former)
1 January 2026
Resigned Cawood, Ingrid as Secretary
1 January 2026
Appointed Derivo, Marco as Secretary
31 December 2025
Resigned Lau, Fuk Wai as Director
1 August 2025
Appointed Fruci, Anna Maria as Director
1 August 2025
1 August 2024
31 July 2024
Resigned Zhou, Qinxia as Director
31 March 2023
31 March 2023
Resigned Derivo, Marco as Director
1 October 2022
31 July 2021
Resigned Lotinga, Adam as Director
1 September 2020
Appointed Zhou, Qinxia as Director
6 January 2020
Appointed Derivo, Marco as Director
25 April 2019
Resigned Saito, Hirohiko as Director
9 January 2019
Appointed Togami, Shingo as Director
31 December 2018
11 January 2018
Appointed Lau, Fuk Wai as Director
31 March 2017
1 January 2017
1 July 2014
27 June 2014
Appointed Cawood, Ingrid as Secretary
27 June 2014
30 June 2013
30 June 2013
31 December 2012
Resigned Shibuya, Ikuo as Director
29 February 2012
Resigned Lau, Fuk Wai as Director
19 January 2012
5 May 2011
5 May 2011
Appointed Saito, Hirohiko as Director
1 May 2011
Appointed Lau, Fuk Wai as Director
31 December 2010
31 December 2010
5 December 2008
30 May 2008
Resigned Funato, Chishu as Director
30 September 2007
Resigned Ogi, Taisuke as Director
1 June 2007
31 May 2007
Resigned EU, Stuart Sze Gunn as Secretary
30 June 2006
Appointed EU, Stuart Sze Gunn as Secretary
30 June 2006
30 June 2006
Appointed Shibuya, Ikuo as Director
30 April 2005
30 April 2005
1 April 2004
Appointed Lotinga, Adam as Director
1 April 2004
Appointed Ogi, Taisuke as Director
1 April 1993
Appointed Funato, Chishu as Director
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Comany
Reg. no. 01071811
Former controllers (1)
8 April 2019
Ceased His Co., Ltd — Owns 50–75% of shares
What Miki Travel say about themselves
“Miki Travel is a top Destination Management Company (DMC) with 50+ years of experience in Europe and Japan. Offering comprehensive services and direct purchasing, we provide customized travel solutions. Proudly part of the HIS Group.”
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 9 May 2026 | Full accounts | 31 July 2025 | ||
| 2 January 2026 | Termination of appointment of a secretary | |||
| 2 January 2026 | Appointment of a secretary | |||
| 2 January 2026 | Termination of appointment of a director |
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