Website & contact details
- Group website
- The site of this company’s group or brand.
Movado Group UK Limited
- Incorporated
- 26 March 2007 (19 years)
- Previously known as
- MGS Distribution Limited (until 8 September 2017)Covermat Limited (until 9 May 2007)
- Industry
- Wholesale of watches and jewellery (46480)
- Directors
- Mitchell Cole SussisRichard Graham Spencer FarquharsonSallie Demarsilis
- Accounts type
- Full
- Region
- Greater London
- Address
- Fetter Lane 1 Fetter Lane5th FloorLondonEC4A 1BR
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Sussis, Mitchell Cole, Mr.
Director · Appointed 7 May 2025
American
Born December 1964 (61)
Farquharson, Richard Graham Spencer
Director · Appointed 19 February 2025
Swiss
Born October 1965 (61)
Sussis, Mitchell
Secretary · Appointed 17 October 2016
Demarsilis, Sallie
Director · Appointed 30 January 2013
American
Born May 1964 (62)
Officer history (10 former)
7 May 2025
Appointed Sussis, Mitchell Cole, Mr. as Director
7 May 2025
Resigned Gauderlot, Xavier as Director
19 February 2025
Appointed Farquharson, Richard Graham Spencer as Director
19 February 2025
Resigned Schulz, Jochen as Director
17 October 2016
Appointed Sussis, Mitchell as Secretary
15 August 2014
Resigned Michno, Timothy Francis as Director
15 August 2014
Resigned Michno, Timothy Francis as Secretary
21 July 2014
Appointed Schulz, Jochen as Director
30 January 2013
Appointed Demarsilis, Sallie as Director
30 January 2013
Appointed Michno, Timothy Francis as Director
30 January 2013
Appointed Michno, Timothy Francis as Secretary
30 January 2013
30 January 2013
Resigned Halpin, James as Director
30 January 2013
Resigned Brydon, Stephen as Director
30 January 2013
3 May 2007
Appointed Brydon, Stephen as Director
3 May 2007
3 May 2007
Appointed Halpin, James as Director
3 May 2007
Appointed Gauderlot, Xavier as Director
3 May 2007
3 May 2007
3 May 2007
26 March 2007
26 March 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 18 June 2026 | Full accounts | 31 January 2026 | ||
| 20 August 2025 | Full accounts | 31 January 2025 | ||
| 27 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 7 May 2025 | Termination of appointment of a director |
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