Molton Brown Limited in LONDON

Molton Brown Limited LONDON

Founded in 1989, Molton Brown, classified under reg no. 02414997 is an active company. Currently registered at 6 Agar Street WC2N 4HN, London the company has been in the business for thirty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 7, 2000 Molton Brown Limited is no longer carrying the name Metwell.

At present there are 4 directors in the the company, namely Yosuke M., Guido K. and Edward B. and others. In addition one secretary - Edward B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Molton Brown Limited Address / Contact

Office Address	6 Agar Street
Town	London
Post code	WC2N 4HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02414997
Date of Incorporation	Mon, 21st Aug 1989
Industry	Manufacture of other inorganic basic chemicals
Industry	Manufacture of perfumes and toilet preparations
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Yosuke M.

Position: Director

Appointed: 14 March 2023

Guido K.

Position: Director

Appointed: 01 July 2022

Edward B.

Position: Director

Appointed: 13 August 2019

Edward B.

Position: Secretary

Appointed: 13 August 2019

Mark J.

Position: Director

Appointed: 01 July 2014

Herbert T.

Position: Director

Appointed: 23 January 2020

Resigned: 01 July 2022

Yoshihiro M.

Position: Director

Appointed: 24 January 2018

Resigned: 14 March 2023

Graham E.

Position: Secretary

Appointed: 05 April 2016

Resigned: 13 August 2019

Graham E.

Position: Director

Appointed: 03 March 2016

Resigned: 13 August 2019

Nigel B.

Position: Director

Appointed: 02 January 2015

Resigned: 02 March 2016

Mark J.

Position: Secretary

Appointed: 02 January 2015

Resigned: 05 April 2016

Hiwako Y.

Position: Director

Appointed: 01 March 2012

Resigned: 09 December 2014

Eric B.

Position: Director

Appointed: 01 March 2012

Resigned: 31 December 2019

Charles W.

Position: Secretary

Appointed: 01 March 2012

Resigned: 02 January 2015

Charles W.

Position: Director

Appointed: 01 March 2012

Resigned: 02 January 2015

Amy N.

Position: Director

Appointed: 11 October 2010

Resigned: 16 May 2014

Toshihide S.

Position: Director

Appointed: 01 June 2010

Resigned: 01 March 2012

Hannah T.

Position: Secretary

Appointed: 30 April 2009

Resigned: 01 March 2012

Norihiko T.

Position: Director

Appointed: 01 March 2009

Resigned: 01 June 2010

Masumi N.

Position: Director

Appointed: 01 March 2008

Resigned: 24 January 2018

Robert M.

Position: Secretary

Appointed: 02 May 2007

Resigned: 30 April 2009

Sara H.

Position: Director

Appointed: 02 May 2007

Resigned: 21 May 2010

Sara H.

Position: Secretary

Appointed: 31 January 2006

Resigned: 02 May 2007

Nobuaki K.

Position: Director

Appointed: 15 December 2005

Resigned: 01 March 2008

Masato H.

Position: Director

Appointed: 15 December 2005

Resigned: 01 March 2009

Robert T.

Position: Director

Appointed: 11 January 2005

Resigned: 01 December 2005

William O.

Position: Director

Appointed: 11 June 2002

Resigned: 01 December 2005

William W.

Position: Director

Appointed: 18 January 2001

Resigned: 08 September 2005

Mark W.

Position: Director

Appointed: 01 November 1998

Resigned: 01 December 2005

Robert S.

Position: Director

Appointed: 02 September 1996

Resigned: 01 December 2005

Willy G.

Position: Director

Appointed: 24 April 1996

Resigned: 11 August 2003

Charles D.

Position: Director

Appointed: 22 September 1993

Resigned: 03 May 2007

Dale B.

Position: Director

Appointed: 21 August 1993

Resigned: 01 December 2005

Leonard W.

Position: Director

Appointed: 21 August 1991

Resigned: 11 August 2003

Caroline C.

Position: Director

Appointed: 21 August 1991

Resigned: 02 December 1993

Michael W.

Position: Director

Appointed: 21 August 1991

Resigned: 31 January 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Kao Corporation from Tokyo, Japan. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kao Corporation

14-10 Nihonbashi Kayabacho 1-Chome, Chuo-Ku,, Tokyo, Japan

Legal authority	Japan
Legal form	Plc
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Metwell	December 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, May 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, May 2023	accounts	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, August 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (109 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (118 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (106 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 28th, August 2013	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, August 2012	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, September 2011	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, September 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 29th, November 2005	accounts	Free Download (38 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 29th, November 2005	accounts	Free Download (38 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 5th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2004 filed on: 12th, May 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 12th, May 2005	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 10th, May 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 10th, May 2004	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 20th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 20th, January 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 4th, May 2003	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 4th, May 2003	accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 15th, January 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 15th, January 2003	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 18th, March 2002	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 18th, March 2002	accounts	Free Download (32 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on March 31, 1996 filed on: 3rd, February 1997	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 1996 filed on: 3rd, February 1997	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 1995 filed on: 8th, February 1996	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 1995 filed on: 8th, February 1996	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 10th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 10th, February 1995	accounts
AA	Small company accounts for the period up to March 31, 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 13th, February 1994	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 5th, February 1993	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 5th, February 1993	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1991 filed on: 24th, April 1992	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 24th, April 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 17th, February 1991	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 17th, February 1991	accounts	Free Download (6 pages)

Molton Brown Limited LONDON

Molton Brown Limited Address / Contact

Company Information / Profile

Company staff

Yosuke M.

Guido K.

Edward B.

Edward B.

Mark J.

Herbert T.

Yoshihiro M.

Graham E.

Graham E.

Nigel B.

Mark J.

Hiwako Y.

Eric B.

Charles W.

Charles W.

Amy N.

Toshihide S.

Hannah T.

Norihiko T.

Masumi N.

Robert M.

Sara H.

Sara H.

Nobuaki K.

Masato H.

Robert T.

William O.

William W.

Mark W.

Robert S.

Willy G.

Charles D.

Dale B.

Leonard W.

Caroline C.

Michael W.

People with significant control

Company previous names

Company filings

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