Mister Men Limited

Proposed for strike-off05098003 Private limited company

Incorporated: 7 April 2004 (22 years)
Industry: Artistic creation (90030)
Directors: Silvia Figini
Owned by: Sanrio Global Limited
Accounts type: Full
Region: Greater London
Address: Spencer House 23 Sheen Road
Unit 207
Richmond
TW9 1BN

Filing status

Accounts due: 31 December 2025
Last accounts: 31 December 2023
Conf. stmt due: 17 March 2027
Last conf. stmt: 3 March 2026

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 1 active

Officer details are public data from the Companies House register.

Figini, Silvia

Director · Appointed 16 April 2026

Also at Sanrio Global Limited (proposed for strike-off), Thoip

Italian

Born April 1966 (60)

Officer history (18 former)

16 April 2026

Resigned Saito, Kiyoshi as Director

16 April 2026

Appointed Figini, Silvia as Director

18 June 2021

Appointed Saito, Kiyoshi as Director

18 June 2021

Resigned Kishimura, Jiro as Director

25 July 2018

Resigned Denecke, Ronald as Director

20 June 2016

Resigned De Raspide, Sandrine Valerie Ginette as Director

17 November 2015

Resigned Hatoyama, Rehito as Director

17 November 2015

Appointed Kishimura, Jiro as Director

1 November 2015

Appointed De Raspide, Sandrine Valerie Ginette as Director

1 January 2014

Appointed Denecke, Ronald as Director

31 December 2013

Resigned Lanzi, Roberto as Director

5 December 2011

Appointed Hatoyama, Rehito as Director

5 December 2011

Resigned Downing, Terry William as Director

5 December 2011

Resigned Everett, Martyn John as Director

5 December 2011

Resigned Durkan, Mary Margaret as Director

5 December 2011

Resigned Beale, Philip Arthur as Secretary

5 December 2011

Appointed Lanzi, Roberto as Director

30 September 2011

Appointed Everett, Martyn John as Director

15 September 2011

Resigned Beale, Philip Arthur as Director

27 November 2009

Appointed Durkan, Mary Margaret as Director

5 November 2009

Resigned White, Madeleine as Director

3 November 2008

Resigned Turner, Jane Elizabeth as Director

3 November 2008

Appointed White, Madeleine as Director

27 July 2007

Appointed Turner, Jane Elizabeth as Director

27 July 2007

Resigned Williams, Nicholas James as Director

29 January 2007

Appointed Downing, Terry William as Director

26 January 2007

Resigned Murphy, Susan Margaret as Director

31 January 2006

Resigned Banks, Jeremy Loch Mansell as Director

1 October 2004

Appointed Murphy, Susan Margaret as Director

7 April 2004

Appointed Banks, Jeremy Loch Mansell as Director

7 April 2004

Resigned Pailex Secretaries Limited as Corporate Secretary

7 April 2004

Appointed Williams, Nicholas James as Director

7 April 2004

Appointed Pailex Secretaries Limited as Corporate Secretary

7 April 2004

Appointed Beale, Philip Arthur as Director

7 April 2004

Resigned Pailex Nominees Limited as Corporate Director

7 April 2004

Appointed Beale, Philip Arthur as Secretary

7 April 2004

Appointed Pailex Nominees Limited as Corporate Director

Ownership 1 active

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

Sanrio Global Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 07867947

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sanrio Global Limited Proposed for strike-off

Mister Men Limited This company Proposed for strike-offOwns 75–100% of shares

Thoip Owns 75–100% of shares

Filings 134

Date	Description	Made Up To	Pages	PDF
7 October 2026	Compulsory strike-off action has been suspended
15 September 2026	First Gazette notice for compulsory strike-off
3 June 2026	Registered office address changed
18 May 2026	Registered office address changed
8 May 2026	Appointment of a director