Mackintosh Limited

01160398

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, W1W 8QX

Incorporated 15/02/1974

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

14131

Manufacture of men's outerwear

14132

Manufacture of women's outerwear

Officers

Mr. Yuzo Yagi

director · Since 25/05/2007

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 84

Also on 1 other board

Mr Yozo Yagi

director · Since 20/09/2007

CHIEF EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 52

Also on 1 other board

Mr Takayuki Seimiya

director · Since 08/08/2011

DIRECTOR

JAPANESE · JAPAN · Age 50

Mr Satoshi Sumiyoshi

director · Since 11/10/2012

DIRECTOR

JAPANESE · JAPAN · Age 69

Mr Mikito Kitada

director · Since 07/08/2021

DIRECTOR

JAPANESE · JAPAN · Age 70

Also on 1 other board

Company Secretary Yuko Dawson

secretary · Since 25/06/2023

Mr Yoshiki Hashimoto

director · Since 25/06/2023

CO-CHIEF EXECUTIVE OFFICER

JAPANESE · ENGLAND · Age 68

Mr Yutaro Kubo

director · Since 15/03/2025

DIRECTOR

JAPANESE · ENGLAND · Age 36

Persons with Significant Control

Yagi Tsusho Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Kitahama Building, 1-9,Kitahama Sanchome,, Osaka

Reg: 1200-01-077578 · Japan · Limited Company

Notified 01/05/2016

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/12/2020Registered 11/12/2020

Charge

satisfied

CLYDESDALE BANK PLC

Created 18/01/2016Registered 26/01/2016Satisfied 06/03/2023

charge

satisfied

GROSVENOR WEST END PROPERTIES

Created 23/11/2009Registered 26/11/2009Satisfied 19/10/2018

charge

satisfied

CLYDESDALE BANK PLC.

Created 15/10/2003Registered 22/10/2003Satisfied 05/03/2026

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/05/1996Registered 17/05/1996Satisfied 01/02/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 26/04/1996Registered 03/05/1996Satisfied 29/03/2018

charge

satisfied

CUMBERNAULD DEVELOPMENT CORPORATION

Created 23/08/1990Registered 12/09/1990Satisfied 21/11/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/1990Registered 30/08/1990Satisfied 21/11/2002

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1985Registered 12/06/1985Satisfied 14/08/1996