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MORINAGA (UK) LIMITED

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MORINAGA (UK) LIMITED

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Key Data

Status

Active

Company No.

05821313

Incorporation date

18/05/2006

Size

Total Exemption Full

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, 38 Thurloe Place, London SW7 2HPCopy
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Latest events (Record since 13/09/2016)
dot icon30/03/2026
Total exemption full accounts made up to 2025-05-30
View PDF (9 pages)
dot icon27/02/2026
Previous accounting period shortened from 2025-05-31 to 2025-05-30
View PDF (1 pages)
dot icon18/02/2026
Termination of appointment of Keiko Noji as a director on 2025-10-23
View PDF (1 pages)
dot icon23/10/2025
Memorandum and Articles of Association
View PDF (17 pages)
dot icon23/10/2025
Resolutions
View PDF (1 pages)
dot icon11/06/2025
Confirmation statement made on 2025-06-06 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon06/09/2024
Change of details for Miss Atsue Morinaga as a person with significant control on 2017-07-15
View PDF (2 pages)
dot icon29/08/2024
Change of details for a person with significant control
View PDF (5 pages)
dot icon21/08/2024
Change of details for a person with significant control
View PDF (0 pages)
dot icon26/07/2024
Second filing of Confirmation Statement dated 2017-06-22
View PDF (3 pages)
dot icon17/07/2024
Confirmation statement made on 2024-06-06 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon13/09/2023
Appointment of Ms Keiko Noji as a director on 2023-07-06
View PDF (2 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-06 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon24/10/2022
Registered office address changed from First Floor Thurloe Place London SW7 2HP England to First Floor 38 Thurloe Place London SW7 2HP on 2022-10-24
View PDF (1 pages)
dot icon19/10/2022
Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to First Floor Thurloe Place London SW7 2HP on 2022-10-19
View PDF (1 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-22 with no updates
View PDF (4 pages)
dot icon13/09/2016
Annual return
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+76.84 % *

* during past year

Cash in Bank

£73,611.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
30/05/2025
dot iconNext due on
27/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
72.75K
-
0.00
41.63K
-
2022
1
111.78K
-
0.00
73.61K
-
2022
1
111.78K
-
0.00
73.61K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

111.78K £Ascended53.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.61K £Ascended76.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morinaga, Atsue
Director
18/05/2006 - Present
2
ST SECRETARIAL SERVICES LIMITED
Corporate Secretary
18/05/2006 - 01/03/2013
47
Noji, Keiko
Director
06/07/2023 - 23/10/2025
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MORINAGA (UK) LIMITED

MORINAGA (UK) LIMITED is an(a) Active company incorporated on 18/05/2006 with the registered office located at First Floor, 38 Thurloe Place, London SW7 2HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MORINAGA (UK) LIMITED?

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MORINAGA (UK) LIMITED is currently Active. It was registered on 18/05/2006 .

Where is MORINAGA (UK) LIMITED located?

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MORINAGA (UK) LIMITED is registered at First Floor, 38 Thurloe Place, London SW7 2HP.

What does MORINAGA (UK) LIMITED do?

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MORINAGA (UK) LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

How many employees does MORINAGA (UK) LIMITED have?

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MORINAGA (UK) LIMITED had 1 employees in 2022.

What is the latest filing for MORINAGA (UK) LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-05-30.