Margaret Howell Limited

02134765

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 WELBECK WAY, LONDON, W1G 9RZ

Incorporated 27/05/1987

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

46420

Wholesale of clothing and footwear

47710

Retail sale of clothing in specialised stores

Officers

Tmf Corporate Administration Services Limited

secretary · Since 15/12/2009

BRITISH

Also on 1295 other boards

Mr Kenichi Ikeda

director · Since 15/05/2014

EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 59

Mrs Caroline Attwood

director · Since 01/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Yoshito Nonoyama

director · Since 01/03/2026

JAPANESE · JAPAN · Age 47

Persons with Significant Control

Tsi Holdings Co., Ltd.

75–100% shares

75–100% votes

Appoint directors

Sumitomo Fudosan Aoyama Building, 8-5-27, Akasaka, Minato-Ku, Tokyo, 107-0052

Reg: 0100-01-140386 · Tokyo Stock Exchange · Limited Company

Notified 16/06/2022

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2007Registered 22/06/2007Satisfied 22/12/2008

charge

satisfied

ALSTOM PENSION TRUST LIMITED

Created 07/05/2002Registered 09/05/2002Satisfied 04/12/2006

charge

satisfied

PUMPHREY KENNEDY LIMITED

Created 01/02/2002Registered 13/02/2002Satisfied 04/12/2006

charge

satisfied

JOSIAH WEDGWOOD & SONS LIMITED

Created 01/11/2001Registered 03/11/2001Satisfied 02/12/2010

charge

satisfied

STUART WILLIAM SAPCOTE

Created 20/03/2000Registered 22/03/2000Satisfied 09/08/2004

charge

satisfied

STUART WILLIAM SAPCOTE

Created 20/03/2000Registered 22/03/2000Satisfied 09/08/2004

charge

satisfied

GENERAL ACCIDENT LIFE ASSURANCE LIMITED

Created 25/03/1998Registered 02/04/1998Satisfied 09/08/2004

charge

satisfied

STUART WILLIAM SAPCOTE

Created 22/01/1996Registered 30/01/1996Satisfied 09/08/2004

charge

satisfied

RUTH GISELA SPENCER · AUBREY RAYMOND

Created 27/09/1995Registered 02/10/1995Satisfied 09/08/2004

charge

satisfied

BUCCLEUCH ESTATES LIMITED

Created 08/09/1992Registered 18/09/1992Satisfied 09/08/2004

charge

satisfied

RUTH GISELA SPENCER · AUBREY RAYMOND SPENCER

Created 06/03/1992Registered 13/03/1992Satisfied 09/08/2004

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1991Registered 11/04/1991Satisfied 07/01/1999

charge

satisfied

STUART WILLIAM SAPCOFE

Created 05/10/1990Registered 12/10/1990Satisfied 09/08/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/06/1989Registered 22/06/1989Satisfied 19/12/1990

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1988Registered 29/11/1988Satisfied 07/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 10/11/1988Registered 25/11/1988Satisfied 19/12/1990

charge

satisfied

BARCLAYS BANK PLC

Created 10/11/1988Registered 25/11/1988Satisfied 19/12/1990

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/1987Registered 18/09/1987Satisfied 17/03/1990