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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 3
  • 1
    Morinaga, Atsue
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
    Miss Atsue Morinaga
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    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
    2023-07-06 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    ST SECRETARIAL SERVICES LIMITED
    05132943
    Ashfields Suite, International House, Cray Avenue, Orpington, Kent, United Kingdom
    Active Corporate (9 parents, 296 offsprings)
    Officer
    2006-05-18 ~ 2013-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MORINAGA (UK) LIMITED

Period: 2006-05-18 ~ now
Company number: 05821313
Registered name
MORINAGA (UK) LIMITED - now
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-30
Property, Plant & Equipment
1,854 GBP2025-05-30
1,732 GBP2024-05-31
Total Inventories
465 GBP2025-05-30
760 GBP2024-05-31
Debtors
246,512 GBP2025-05-30
240,083 GBP2024-05-31
Cash at bank and in hand
33,267 GBP2025-05-30
24,584 GBP2024-05-31
Current Assets
280,244 GBP2025-05-30
265,427 GBP2024-05-31
Creditors
Current
169,632 GBP2025-05-30
156,562 GBP2024-05-31
Net Current Assets/Liabilities
110,612 GBP2025-05-30
108,865 GBP2024-05-31
Total Assets Less Current Liabilities
112,466 GBP2025-05-30
110,597 GBP2024-05-31
Net Assets/Liabilities
112,002 GBP2025-05-30
110,164 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-30
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
111,002 GBP2025-05-30
109,164 GBP2024-05-31
Equity
112,002 GBP2025-05-30
110,164 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-30
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
7,017 GBP2025-05-30
6,184 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,163 GBP2025-05-30
4,452 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
711 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment
Computers
1,854 GBP2025-05-30
1,732 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
246,512 GBP2025-05-30
240,083 GBP2024-05-31
Trade Creditors/Trade Payables
Current
9,688 GBP2024-05-31
Other Taxation & Social Security Payable
Current
607 GBP2025-05-30
8,965 GBP2024-05-31
Other Creditors
Current
169,025 GBP2025-05-30
137,909 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-30
Profit/Loss
Retained earnings (accumulated losses)
1,838 GBP2024-06-01 ~ 2025-05-30

  • MORINAGA (UK) LIMITED
    Info
    Registered number 05821313
    First Floor, 38 Thurloe Place, London SW7 2HP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.