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Mister Men Limited

05098003

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

UNIT 321 PARKSHOT HOUSE, LONDON, TW9 2PR
Incorporated 07/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90030
Artistic creation

Officers

Silvia Figini

director · Since 16/04/2026

ITALIAN · ITALY · Age 60

Also on 2 other boards

Persons with Significant Control

Sanrio Global Limited

75–100% shares
75–100% votes
Appoint directors

Unit 3/4, 70 Weston Street, London, SE1 3QH

Reg: 07867947 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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Created 11/02/2013Registered 16/02/2013Satisfied 04/09/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/04/2012Registered 01/05/2012Satisfied 04/09/2013
charge
satisfied

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE "

Created 07/05/2010Registered 14/05/2010Satisfied 24/06/2013
charge
satisfied

GE LEVERAGED LOANS LIMITED (THE "SECURITY AGENT")

Created 10/10/2008Registered 24/10/2008Satisfied 24/06/2013
charge
satisfied

G E LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(SECUR

Created 04/09/2006Registered 20/09/2006Satisfied 23/06/2012
charge
satisfied

GE LEVERAGED LOANS LIMITED (THE SECURITY AGENT)

Created 17/07/2006Registered 02/08/2006Satisfied 24/06/2013
charge
satisfied

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THESE

Created 24/05/2006Registered 08/06/2006Satisfied 24/06/2013
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/2004Registered 04/06/2004Satisfied 22/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/2004Registered 04/06/2004Satisfied 22/08/2006