ML

MACKINTOSH LIMITED

Active

Company number 01160398

London, England · Incorporated 15 February 1974

5th Floor 32-36 Great Portland Street, London, W1W 8QX, England

Last updated on 30 March 2026

Manufacture of other men's outerwear · SIC 14131

Manufacture of other women's outerwear · SIC 14132

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2020

Company history

Previous company names

TRADITIONAL WEATHERWEAR LIMITED · 15 February 1974 – 1 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yagi Tsusho Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 May 2016

Funding

5 funding rounds
21 July 2020
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
17 October 2016
Shares allotted · 0 shares allotted
—
22 April 2015
Shares allotted · 0 shares allotted
—
22 September 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Change Sail Address Company With Old Address New Address
Address
26 March 2025 View
Accounts With Accounts Type Full
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Change Sail Address Company With Old Address New Address
Address
7 December 2020 View
Move Registers To Registered Office Company With New Address
Address
7 December 2020 View
Capital Allotment Shares
Capital
4 August 2020 View
Capital Allotment Shares
Capital
4 August 2020 View
Resolution
Resolution
4 August 2020 View
Resolution
Resolution
4 August 2020 View
Resolution
Resolution
4 August 2020 View
Resolution
Resolution
4 August 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Capital Allotment Shares
Capital
26 October 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Capital Allotment Shares
Capital
16 May 2016 View
Change Sail Address Company With Old Address New Address
Address
16 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2016 View
Accounts With Accounts Type Medium
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Medium
Accounts
14 August 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Move Registers To Sail Company
Address
16 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Change Sail Address Company
Address
7 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Accounts With Accounts Type Medium
Accounts
13 July 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Accounts With Accounts Type Medium
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Medium
Accounts
15 September 2010 View
Capital Allotment Shares
Capital
15 June 2010 View
Legacy
Mortgage
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Officers
23 September 2009 View
Accounts With Accounts Type Medium
Accounts
22 September 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Medium
Accounts
17 September 2008 View
Legacy
Officers
13 November 2007 View
Resolution
Resolution
7 November 2007 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Medium
Accounts
23 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Annual Return
10 November 2006 View
Legacy
Address
10 November 2006 View
Legacy
Address
10 November 2006 View
Accounts With Accounts Type Medium
Accounts
7 September 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Capital
14 November 2005 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Medium
Accounts
2 September 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Annual Return
23 November 2004 View
Memorandum Articles
Incorporation
8 November 2004 View
Resolution
Resolution
8 November 2004 View
Resolution
Resolution
8 November 2004 View
Legacy
Capital
23 August 2004 View
Accounts With Accounts Type Small
Accounts
12 August 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
29 April 2004 View
Resolution
Resolution
11 March 2004 View
Resolution
Resolution
11 March 2004 View
Resolution
Resolution
11 March 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Annual Return
14 December 2003 View
Accounts With Accounts Type Full
Accounts
9 December 2003 View
Legacy
Capital
4 December 2003 View
Certificate Change Of Name Company
Change Of Name
1 December 2003 View
Legacy
Mortgage
22 October 2003 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2002 View
Legacy
Annual Return
27 October 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Annual Return
20 October 2000 View
Legacy
Officers
17 October 2000 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Address
4 July 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1999 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Small
Accounts
23 July 1998 View
Legacy
Capital
26 November 1997 View
Legacy
Annual Return
9 November 1997 View
Legacy
Officers
12 August 1997 View
Accounts With Accounts Type Small
Accounts
28 July 1997 View
Accounts With Accounts Type Small
Accounts
13 January 1997 View
Legacy
Annual Return
22 October 1996 View
Legacy
Mortgage
14 August 1996 View
Legacy
Mortgage
17 May 1996 View
Legacy
Mortgage
3 May 1996 View
Legacy
Annual Return
10 October 1995 View
Accounts With Accounts Type Small
Accounts
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
21 December 1994 View
Legacy
Annual Return
5 November 1994 View
Accounts With Accounts Type Small
Accounts
13 June 1994 View
Legacy
Annual Return
15 October 1993 View
Accounts With Accounts Type Small
Accounts
17 September 1993 View
Legacy
Address
7 September 1993 View
Accounts With Accounts Type Small
Accounts
21 January 1993 View
Legacy
Annual Return
21 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
21 August 1992 View
Accounts With Accounts Type Small
Accounts
12 November 1991 View
Legacy
Annual Return
12 November 1991 View
Legacy
Address
27 June 1991 View
Legacy
Capital
18 December 1990 View
Legacy
Annual Return
20 November 1990 View
Accounts With Accounts Type Small
Accounts
20 November 1990 View
Legacy
Mortgage
12 September 1990 View
Legacy
Mortgage
30 August 1990 View
Accounts With Accounts Type Small
Accounts
22 December 1989 View
Legacy
Annual Return
22 December 1989 View
Legacy
Mortgage
23 November 1989 View
Legacy
Annual Return
8 March 1989 View
Accounts With Accounts Type Small
Accounts
22 February 1989 View
Legacy
Annual Return
24 January 1988 View
Accounts With Accounts Type Small
Accounts
24 January 1988 View
Legacy
Address
23 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 June 1986 View
Legacy
Annual Return
13 June 1986 View
Incorporation Company
Incorporation
15 February 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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