MISTER MEN LIMITED

active Company number 05098003

Private Limited by Shares · Incorporated on 7th Apr 2004

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SIC code: 90030
Registered office: Richmond, TW9 1BN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

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Overview

MISTER MEN LIMITED is a private limited by shares company based in Richmond. It was incorporated on 7th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Artistic creation.

1 Director View directors

3 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in Richmond (TW) with the same SIC code:

90030 — Artistic creation

Property intelligence

Latest sale price in TW9 1BN £18,667,345 as of 15th Jan 2020 View postcode page

Average price (all time) £18,667,345

Average price (since 2016) £18,667,345

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Silvia Figini	Director	16th Apr 2026		Italian	View profile
Sanrio Global Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SANRIO GLOBAL LIMITED	07867947	1st Dec 2011	active
THOIP	01610133	29th Jan 1982	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Apr 2004
Company type: Private Limited by Shares
SIC code: 90030
Accounts category: Full
Next accounts due: 31st Dec 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

7th Apr 2004 Company incorporated
7th Apr 2004 Philip Beale appointed as Director
7th Apr 2004 Philip Beale appointed as Secretary
7th Apr 2004 Jeremy Banks appointed as Director
7th Apr 2004 Nicholas Williams appointed as Director
7th Apr 2004 PAILEX NOMINEES LIMITED appointed as Corporate director
7th Apr 2004 PAILEX NOMINEES LIMITED resigned as Corporate director
7th Apr 2004 PAILEX SECRETARIES LIMITED appointed as Corporate secretary
7th Apr 2004 PAILEX SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 2004 Susan Murphy appointed as Director
31st Jan 2006 Jeremy Banks resigned as Director
26th Jan 2007 Susan Murphy resigned as Director
29th Jan 2007 Terry Downing appointed as Director
27th Jul 2007 Jane Turner appointed as Director
27th Jul 2007 Nicholas Williams resigned as Director
3rd Nov 2008 Jane Turner resigned as Director
3rd Nov 2008 Madeleine White appointed as Director
5th Nov 2009 Madeleine White resigned as Director
27th Nov 2009 Mary Durkan appointed as Director
15th Sep 2011 Philip Beale resigned as Director
30th Sep 2011 Martyn Everett appointed as Director
5th Dec 2011 Terry Downing resigned as Director
5th Dec 2011 Rehito Hatoyama appointed as Director
5th Dec 2011 Roberto Lanzi appointed as Director
5th Dec 2011 Martyn Everett resigned as Director
5th Dec 2011 Mary Durkan resigned as Director
5th Dec 2011 Philip Beale resigned as Secretary
31st Dec 2013 Roberto Lanzi resigned as Director
1st Jan 2014 Ronald Denecke appointed as Director
1st Nov 2015 Sandrine De Raspide appointed as Director
17th Nov 2015 Rehito Hatoyama resigned as Director
17th Nov 2015 Jiro Kishimura appointed as Director
6th Apr 2016 Sanrio Global Limited appointed as Corporate PSC
20th Jun 2016 Sandrine De Raspide resigned as Director
25th Jul 2018 Ronald Denecke resigned as Director
18th Jun 2021 Jiro Kishimura resigned as Director
18th Jun 2021 Kiyoshi Saito appointed as Director
31st Dec 2025 Next accounts due
3rd Mar 2026 Confirmation statement made up
16th Apr 2026 Kiyoshi Saito resigned as Director
16th Apr 2026 Silvia Figini appointed as Director

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