Mackintosh Rainwear Limited

Active04427915 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Hiromi Azuma
Accounts type
Dormant
Region
Greater London
Address
5th Floor
32-36 Great Portland Street
London
W1W 8QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Azuma, Hiromi
Director · Appointed 17 April 2023
Japanese
Born April 1967 (59)
Dawson, Yuko
Secretary · Appointed 1 April 2023
Officer history (8 former)
17 April 2023
Appointed Azuma, Hiromi as Director
1 April 2023
Appointed Dawson, Yuko as Secretary
1 April 2023
Resigned Matsumoto, Hiroshi as Director
1 April 2023
Resigned Burnett, William John as Secretary
21 June 2020
Resigned Matsumoto, Hiroshi as Director
1 January 2020
Appointed Matsumoto, Hiroshi as Director
1 January 2020
Appointed Matsumoto, Hiroshi as Director
31 December 2019
Resigned Ross, William Bryce as Director
15 July 2011
Resigned Dunko, Daniel as Director
1 April 2008
Resigned Thompson, Richard Charles as Director
27 August 2002
Appointed Dunko, Daniel as Director
27 August 2002
Appointed Ross, William Bryce as Director
27 August 2002
Appointed Burnett, William John as Secretary
27 August 2002
Appointed Thompson, Richard Charles as Director
30 April 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
30 April 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
30 April 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
30 April 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 1160398

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mackintosh Raincoats Limited Owns 75–100% of shares
Mackintosh Rainwear Limited This company Owns 75–100% of shares
Moorfield Clothing Limited Owns 75–100% of shares
Traditional Weatherwear Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates20 August 2026
19 December 2025Accounts for a dormant company31 March 2025
20 August 2025Confirmation statement with no updates20 August 2025
9 June 2025Registered office address changed
9 June 2025Registered office address changed
Show all recent filings

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