opendata.bot
Company number
00615129

MARY QUANT LIMITED

Officer · ARNOLD, Michael Robert and 6 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARY QUANT LIMITED
Company number
00615129
Registered office
4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM · 637 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 1958
Status
Active
Age
67 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 18/09/2004
Active
director
Appointed 01/09/2003
Active
director
Appointed 25/02/2004
Active
director
Appointed 08/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Yukari Nakayama
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Yukari Nakayama
born 05/1960 · Japan owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 18/09/2004
director Appointed 01/09/2003
director Appointed 25/02/2004
director Appointed 08/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2024 Director appointed SUE, Masaharu
06/04/2016 Person with significant control added Yukari Nakayama
31/12/2010 Director resigned MATSUMIYA, James Akira
18/09/2004 Secretary resigned MATSUMIYA, James Akira
18/09/2004 Secretary appointed ARNOLD, Michael Robert
25/02/2004 Director appointed NAKAYAMA, Yukari
01/09/2003 Director appointed NAKAYAMA, Masako
11/08/2003 Director resigned NAKAYAMA, Jyuichi
24/02/1984 Charge registered Debenture
04/10/1982 Charge registered Legal mortgage
04/10/1982 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 22 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARY QUANT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 3 satisfied

Debenture — persons entitled: The Governor and Company of the Bank of Scotland.
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mary Quant Limited — W6 7AP
Tier 1 · renews 12/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MARY QUANT LIMITED?
According to the official registry, the company number of MARY QUANT LIMITED is 00615129.
Where is MARY QUANT LIMITED registered?
The registered office is 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM.
Who runs MARY QUANT LIMITED?
ARNOLD, Michael Robert is listed among the officers of MARY QUANT LIMITED.
What is the SIC code of MARY QUANT LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls MARY QUANT LIMITED?
Yukari Nakayama is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MARY QUANT LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 December 2024.

About MARY QUANT LIMITED (00615129)

MARY QUANT LIMITED is a private limited company incorporated on 18 November 1958 and registered in the United Kingdom under company number 00615129. Its registered office is at 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Yukari Nakayama. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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