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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Morinaga, Atsue
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ now
    OF - Director → CIF 0
    Miss Atsue Morinaga
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Noji, Keiko
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of addressAshfields Suite, International House, Cray Avenue, Orpington, Kent, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    3,784 GBP2024-05-31
    Officer
    2006-05-18 ~ 2013-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MORINAGA (UK) LIMITED

Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,732 GBP2024-05-31
1,220 GBP2023-05-31
Total Inventories
760 GBP2024-05-31
420 GBP2023-05-31
Debtors
240,083 GBP2024-05-31
207,540 GBP2023-05-31
Cash at bank and in hand
24,584 GBP2024-05-31
24,329 GBP2023-05-31
Current Assets
265,427 GBP2024-05-31
232,289 GBP2023-05-31
Creditors
Current
156,562 GBP2024-05-31
127,825 GBP2023-05-31
Net Current Assets/Liabilities
108,865 GBP2024-05-31
104,464 GBP2023-05-31
Total Assets Less Current Liabilities
110,597 GBP2024-05-31
105,684 GBP2023-05-31
Net Assets/Liabilities
110,164 GBP2024-05-31
105,379 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
109,164 GBP2024-05-31
104,379 GBP2023-05-31
Equity
110,164 GBP2024-05-31
105,379 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
6,184 GBP2024-05-31
5,204 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,452 GBP2024-05-31
3,984 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
468 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
1,732 GBP2024-05-31
1,220 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
240,083 GBP2024-05-31
207,540 GBP2023-05-31
Trade Creditors/Trade Payables
Current
9,688 GBP2024-05-31
9,587 GBP2023-05-31
Other Taxation & Social Security Payable
Current
8,965 GBP2024-05-31
6,629 GBP2023-05-31
Other Creditors
Current
137,909 GBP2024-05-31
111,609 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,940 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
433 GBP2024-05-31
305 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
433 GBP2024-05-31
305 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
24,785 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-06-01 ~ 2024-05-31

  • MORINAGA (UK) LIMITED
    Info
    Registered number 05821313
    icon of addressFirst Floor, 38 Thurloe Place, London SW7 2HP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.