MARY QUANT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 4

1
Sue, Masaharu
Born in January 1965
Individual (2 offsprings)
Officer
2024-12-08 ~ now
OF - Director → CIF 0
2
Arnold, Michael Robert
Solicitor
Individual (4 offsprings)
Officer
2004-09-18 ~ now
OF - Secretary → CIF 0
3
Nakayama, Masako
Born in November 1935
Individual (4 offsprings)
Officer
2003-09-01 ~ now
OF - Director → CIF 0
4
Nakayama, Yukari
Born in May 1960
Individual (5 offsprings)
Officer
2004-02-25 ~ now
OF - Director → CIF 0
Yukari Nakayama
Born in May 1960
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 2

1
Nakayama, Jyuichi
Company Director born in February 1929
Individual
Officer
~ 2003-08-11
OF - Director → CIF 0
2
Matsumiya, James Akira
Business Consultant born in March 1931
Individual
Officer
~ 2010-12-31
OF - Director → CIF 0
Matsumiya, James Akira
Individual
Officer
~ 2004-09-18
OF - Secretary → CIF 0

Company in focus

Previous name

KNIGHTSBRIDGE DESIGN COMPANY LIMITED - 2004-09-09

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Intangible Assets

99,631 GBP2024-12-31

112,797 GBP2023-12-31

Property, Plant & Equipment

2,914 GBP2024-12-31

1,392 GBP2023-12-31

Fixed Assets

102,545 GBP2024-12-31

114,189 GBP2023-12-31

Debtors

Non-current

11,433 GBP2024-12-31

Current

273,122 GBP2024-12-31

304,573 GBP2023-12-31

Cash at bank and in hand

379,514 GBP2024-12-31

494,362 GBP2023-12-31

Current Assets

664,069 GBP2024-12-31

798,935 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-31,119 GBP2024-12-31

Net Current Assets/Liabilities

632,950 GBP2024-12-31

738,444 GBP2023-12-31

Total Assets Less Current Liabilities

735,495 GBP2024-12-31

852,633 GBP2023-12-31

Net Assets/Liabilities

735,495 GBP2024-12-31

852,633 GBP2023-12-31

Equity

Called up share capital

6,000 GBP2024-12-31

6,000 GBP2023-12-31

Retained earnings (accumulated losses)

729,495 GBP2024-12-31

846,633 GBP2023-12-31

Equity

735,495 GBP2024-12-31

852,633 GBP2023-12-31

Intangible Assets - Gross Cost

Patents/Trademarks/Licences/Concessions

211,571 GBP2024-12-31

224,852 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Patents/Trademarks/Licences/Concessions

111,940 GBP2024-12-31

112,055 GBP2023-12-31

Intangible Assets

Patents/Trademarks/Licences/Concessions

99,631 GBP2024-12-31

112,797 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

6,020 GBP2024-12-31

5,376 GBP2023-12-31

Property, Plant & Equipment - Other Disposals

Furniture and fittings

-1,536 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Furniture and fittings

3,984 GBP2023-12-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Furniture and fittings

-1,536 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

3,106 GBP2024-12-31

Property, Plant & Equipment

Furniture and fittings

2,914 GBP2024-12-31

1,392 GBP2023-12-31

Other Debtors

Non-current

11,433 GBP2024-12-31

Trade Debtors/Trade Receivables

Current

9,604 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

246,548 GBP2024-12-31

271,910 GBP2023-12-31

Other Debtors

Current

14,951 GBP2024-12-31

12,939 GBP2023-12-31

Prepayments/Accrued Income

Current

11,623 GBP2024-12-31

10,120 GBP2023-12-31

Trade Creditors/Trade Payables

Current

12,570 GBP2024-12-31

10,390 GBP2023-12-31

Amounts owed to group undertakings

Current

2,518 GBP2024-12-31

2,518 GBP2023-12-31

Corporation Tax Payable

Current

29,344 GBP2023-12-31

Taxation/Social Security Payable

Current

2,796 GBP2023-12-31

Other Creditors

Current

659 GBP2024-12-31

651 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

15,372 GBP2024-12-31

14,792 GBP2023-12-31

Creditors

Current

31,119 GBP2024-12-31

60,491 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

45,528 GBP2024-12-31

45,528 GBP2023-12-31

Between one and five year

45,528 GBP2024-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

91,056 GBP2024-12-31

45,528 GBP2023-12-31

MARY QUANT LIMITED
Info
KNIGHTSBRIDGE DESIGN COMPANY LIMITED - 2004-09-09
Registered number 00615129
4th Floor 95 Gresham Street, London EC2V 7AB
PRIVATE LIMITED COMPANY incorporated on 1958-11-18 (67 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.