Group Miki Holdings Limited

01071811

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

VINTNERS PLACE, LONDON, EC4V 3BJ

Incorporated 13/09/1972

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Ingrid Cawood

secretary · Since 26/01/2018

Also on 1 other board

Mr Hideaki Oshima

director · Since 01/10/2022

DIRECTOR

JAPANESE · INDONESIA · Age 48

Ms Ingrid Cawood

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 51

Also on 1 other board

Mr Shigeru Fukui

director · Since 01/11/2023

DIRECTOR

JAPANESE · JAPAN · Age 57

Mr Koji Shimoo

director · Since 01/06/2024

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 54

Mr Hideo Hatano

director · Since 27/02/2026

JAPANESE · JAPAN · Age 57

Persons with Significant Control

H.I.S. Co., Ltd

50–75% shares

50–75% votes

6-8-1, Nishishinjuku, Tokyo

Reg: Tbc · Japan · Limited Company

Notified 06/04/2016

Former PSCs

Mr Taishi Mito

Ceased 10/05/2017

Charges2 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 16/12/1983Registered 23/12/1983Satisfied 15/03/1990

charge

outstanding

MIDLAND BANK PLC

Created 25/02/1977Registered 18/03/1977

charge

outstanding

THE SUMITOMO BANK LIMITED

Created 27/08/1975Registered 29/08/1975