Molton Brown Limited

02414997

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 AGAR STREET, LONDON, WC2N 4HN

Incorporated 21/08/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20411

20420

Manufacture of perfumes and toilet preparations

Officers

Mr Mark Johnson

director · Since 01/07/2014

PRESIDENT

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Mr Edward James Barham

secretary · Since 13/08/2019

Also on 4 other boards

Mr Edward James Barham

director · Since 13/08/2019

SOLICITOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Tomoko Uchiyama

director · Since 01/01/2025

DIRECTOR

JAPANESE · JAPAN · Age 48

Persons with Significant Control

Kao Corporation

75–100% shares

14-10, Nihonbashi Kayabacho 1-Chome, Chuo-Ku,, Tokyo

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED

Created 23/01/2012Registered 28/01/2012Satisfied 05/02/2015

charge

satisfied

HSBC BANK PLC

Created 05/04/2004Registered 23/04/2004Satisfied 18/10/2005

charge

satisfied

HSBC BANK PLC

Created 11/08/2003Registered 20/08/2003Satisfied 18/10/2005

charge

satisfied

HSBC BANK PLC

Created 11/08/2003Registered 20/08/2003Satisfied 18/10/2005

charge

satisfied

HSBC BANK PLC

Created 11/08/2003Registered 20/08/2003Satisfied 15/05/2014

charge

satisfied

HSBC BANK PLC

Created 11/08/2003Registered 20/08/2003Satisfied 18/10/2005

charge

satisfied

HSBC BANK PLC

Created 11/08/2003Registered 20/08/2003Satisfied 18/10/2005

charge

satisfied

HSBC BANK PLC

Created 11/08/2003Registered 20/08/2003Satisfied 18/10/2005

charge

satisfied

MIDLAND BANK PLC

Created 18/12/1997Registered 06/01/1998Satisfied 15/05/1999

charge

satisfied

MIDLAND BANK PLC

Created 10/03/1997Registered 15/03/1997Satisfied 18/10/2005