Profile

Company number
02906861
Status
Active
Incorporation
1994-03-10
Last accounts made up
2024-08-31
Account category
FULL
Primary SIC
47190
Hubs
UK Consumer / DTC

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 28 resigned

Name Role Appointed Born Nationality
TLT SECRETARIES LIMITED Corporate Secretary 2007-07-06
ARAI, Masato Director 2021-09-01 Jun 1974 Japanese
KARSENTI, Uriel Director 2024-06-01 Jan 1975 French
Show 28 resigned officers
Name Role Appointed Resigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1994-03-10 2007-07-06
ARAI, Masato Director 2017-05-05 2020-08-26
ARIGA, Kaoru Director 1994-07-26 1997-04-21
AZAMI, Hiroyoshi Director 1999-02-12 2005-09-30
BRICE, David Director 2001-10-25 2024-06-01
CHARLTON, Peter John Nominee Director 1994-03-10 1994-07-26
DOUGLAS, Ewan Director 1997-05-26 2001-10-25
DOWD, Michael Director 2004-05-01 2016-12-31
FURUTA, Masanobu Director 2001-10-25 2011-06-16
KAWANOKAMI, Shingo Director 1994-07-26 2001-10-25
KIUCHI, Masao Director 1997-04-21 1999-02-12
KOJIMA, Toshiaki Director 2021-03-17 2021-09-01
MABUCHI, Norihiko Director 2006-05-31 2007-09-19
MATSUZAKI, Satoru Director 2011-06-16 2017-05-05
NAGAHARA, Takuo Director 2021-07-01 2021-09-01
NAGAHARA, Takuo Director 2017-05-05 2021-07-01
OKAZAKI, Satoshi Director 2017-05-05 2019-06-01
OKI, Hirohito Director 1999-05-21 2001-10-25
OKI, Hiroto Director 2007-02-05 2017-05-05
OTSUKI, Masato Director 2004-05-01 2007-09-19
OTSUKI, Masato Director 1997-04-21 1998-06-15
REUPKE, Alison Director 2004-05-01 2005-11-30
RICHARDS, Martin Edgar Nominee Director 1994-03-10 1994-07-26
SUZUKI, Kei Director 1998-03-16 2007-05-04
TAKAHASHI, Kohei Director 1997-04-21 1999-02-12
TANAKA, Hitoshi Director 1999-02-12 1999-05-21
YAJIMA, Takashi Director 2005-09-30 2007-09-19
YAMADA, Toshihide Director 2019-06-01 2021-04-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Muji Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-08 Active
Muji Europe Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-04-08

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2026-04-24 MR04 mortgage mortgage satisfy charge full
2026-04-24 MR04 mortgage mortgage satisfy charge full
2026-04-21 CS01 confirmation-statement confirmation statement with no updates
2025-10-23 AA accounts accounts with accounts type full
2025-03-17 CS01 confirmation-statement confirmation statement with updates
2024-09-30 AA accounts accounts with accounts type full
2024-06-05 TM01 officers termination director company with name termination date
2024-06-05 AP01 officers appoint person director company with name date
2024-06-04 AA accounts accounts with accounts type full
2024-05-10 MR04 mortgage mortgage satisfy charge full
2024-04-19 PSC07 persons-with-significant-control cessation of a person with significant control
2024-04-18 PSC02 persons-with-significant-control notification of a person with significant control
2024-04-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-14 CS01 confirmation-statement confirmation statement with no updates
2023-03-14 CS01 confirmation-statement confirmation statement with no updates
2022-03-11 CS01 confirmation-statement confirmation statement with no updates
2022-02-16 AA accounts accounts with accounts type full
2021-09-08 AP01 officers appoint person director company with name date
2021-09-08 TM01 officers termination director company with name termination date
2021-09-08 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page