MARY QUANT COSMETICS (UK) LIMITED

MARY QUANT COSMETICS (UK) LIMITED is an active private limited company, incorporated on 4 January 1966. The nature of the business is Non-trading company. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. MARY QUANT COSMETICS (UK) LIMITED previously had the company name MARY QUANT COSMETICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 19/01/2012 onwards:

MARY QUANT COSMETICS (UK) LIMITED

Prior to 19/01/2012:

MARY QUANT COSMETICS LIMITED

Directors

(The company's officers)

MASAKO NAKAYAMA

(~88 year old Japanese national)

8-5 GAKUEN-MIMAMI 1 CHOME, NARA-SHI, NARA 631-0034, JAPAN

Current Director
Gives occupation as COMPANY PRESIDENT
Usually resident in JAPAN

Appointed on 01/09/2003

YUKARI NAKAYAMA

(~64 year old Japanese national)

8-5 GAKUEN-MIMAMI, 1 CHOME, NARA-SHI, NARA 631-0034, 631-0034, JAPAN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JAPAN

Appointed on 25/02/2004

MICHAEL ROBERT ARNOLD

(British national)

115 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3AL

Current Secretary

Appointed on 01/01/2011

Shareholders

(Persons of Significant Control)

Yukari Nakayama

(~64 year old Japanese national)

8-5 Gakuen-Mimami, 1 Chome, Nara-Shi631-0034, Nara, Japan

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

KNIGHTSBRIDGE DESIGN COMPANY LIMITED

MASAKO NAKAYAMA
YUKARI NAKAYAMA

MARY QUANT LIMITED

MASAKO NAKAYAMA
YUKARI NAKAYAMA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)