TOKYO GROUP LIMITED
Company details
- Registered name
- TOKYO GROUP LIMITED
- Company number
- 06462216
- Registered office
- C/O COOPER PARRY ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT, UNITED KINGDOM · 68 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 January 2008
- Status
- Active
- Age
- 18 years
- Previous names
- TOKYO INDUSTRIES GROUP LIMITED (to 18 Feb 2008)
- Nature of business (SIC)
- 56301 — Licenced clubs
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Jan 2027
- Confirmation statement — last
- 02 Jan 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.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/11/2018 | Director appointed | — | O'SULLIVAN, Michael Joseph |
| 06/04/2016 | Person with significant control added | — | Mr Aaron Matthew Mellor |
| 13/09/2013 | Director resigned | CAMERON, Robert | — |
| 13/09/2013 | Secretary resigned | CAMERON, Robert | — |
| 01/02/2011 | Charge registered | — | Deed of charge over credit balances |
| 15/04/2008 | Charge registered | — | Guarantee & debenture |
| 15/04/2008 | Charge registered | — | Deed of assignment and charge of contracts |
| 15/04/2008 | Corporate-director resigned | WB COMPANY DIRECTORS LIMITED | — |
| 15/04/2008 | Corporate-secretary resigned | WB COMPANY SECRETARIES LIMITED | — |
| 15/04/2008 | Director appointed | — | CAMERON, Robert |
| 15/04/2008 | Secretary appointed | — | CAMERON, Robert |
| 15/04/2008 | Director appointed | — | MELLOR, Aaron Matthew |
| 18/02/2008 | Registered name changed | TOKYO INDUSTRIES GROUP LIMITED | TOKYO GROUP LIMITED |
| 02/01/2008 | Corporate-director appointed | — | WB COMPANY DIRECTORS LIMITED |
| 02/01/2008 | Corporate-secretary appointed | — | WB COMPANY SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 3,292 ▲ 27.8% | 2,576 |
| Net assets | 3,266 ▲ 28.7% | 2,538 |
| Employees (avg) | 20 | 20 |
Documents for TOKYO GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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About TOKYO GROUP LIMITED (06462216)
TOKYO GROUP LIMITED is a private limited company incorporated on 2 January 2008 and registered in the United Kingdom under company number 06462216. Its registered office is at C/O COOPER PARRY ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT, UNITED KINGDOM. The recorded nature of business is licenced clubs (SIC 56301). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Aaron Matthew Mellor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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