OpenCompanies

Mister Men Limited

Company number
05098003
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2004
Nature of business
Artistic creation
Corporate group
Sanrio Global Limited (2 companies)

Registered office

Spencer House 23 Sheen Road
Unit 207
Richmond
TW9 1BN

Officers

NameRoleAppointedResigned
PAILEX NOMINEES LIMITED Corporate-Director 7 Apr 2004 7 Apr 2004
PAILEX SECRETARIES LIMITED Corporate-Secretary 7 Apr 2004 7 Apr 2004
BANKS, Jeremy Loch Mansell Director 7 Apr 2004 31 Jan 2006
MURPHY, Susan Margaret Director 1 Oct 2004 26 Jan 2007
WILLIAMS, Nicholas James Director 7 Apr 2004 27 Jul 2007
TURNER, Jane Elizabeth Director 27 Jul 2007 3 Nov 2008
WHITE, Madeleine Director 3 Nov 2008 5 Nov 2009
BEALE, Philip Arthur Director 7 Apr 2004 15 Sep 2011
EVERETT, Martyn John Director 30 Sep 2011 5 Dec 2011
DURKAN, Mary Margaret Director 27 Nov 2009 5 Dec 2011
DOWNING, Terry William Director 29 Jan 2007 5 Dec 2011
BEALE, Philip Arthur Secretary 7 Apr 2004 5 Dec 2011
LANZI, Roberto Director 5 Dec 2011 31 Dec 2013
HATOYAMA, Rehito Director 5 Dec 2011 17 Nov 2015
DE RASPIDE, Sandrine Valerie Ginette Director 1 Nov 2015 20 Jun 2016
DENECKE, Ronald Director 1 Jan 2014 25 Jul 2018
KISHIMURA, Jiro Director 17 Nov 2015 18 Jun 2021
SAITO, Kiyoshi Director 18 Jun 2021 16 Apr 2026
FIGINI, Silvia Director 16 Apr 2026

Control

NameNature of controlNotifiedCeased
Sanrio Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
4 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Mister Men Limited → Sanrio Global Limited

Controls

Directors’ other companies

Companies at the same address

Data