MARGARET HOWELL LIMITED

Company summary

Company number: 02134765
Status: ACTIVE
Incorporated / age: 27 May 198739 years
Registered office: 6 Welbeck Way, London, England And Wales, W1G 9RZ
Accounts due: 30 November 2026
Confirmation statement due: 30 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Welbeck Way, London, England And Wales, W1G 9RZ
Nature of business
Wholesale of clothing and footwear
Retail sale of clothing in specialised stores
Previous company names
MARGARET HOWELL (87) LIMITED
FANERISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	15 Dec 2009				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ATTWOOD, Caroline ACTIVE	Director	01 Jul 2024		England	August 1970	6, Welbeck Way, London, England And Wales, W1G 9RZ
IKEDA, Kenichi ACTIVE	Director	15 May 2014		Japan	January 1967	6, Welbeck Way, London, W1G 9RZ, United Kingdom
NONOYAMA, Yoshito ACTIVE	Director	01 Mar 2026		Japan	February 1979	Margaret Howell 6 Welbeck Way, London, W1G 9RZ, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	17 Dec 1992	15 Dec 2009			10 Upper Bank Street, London, E14 5JJ
ANAZAWA, Akhide RESIGNED	Director	06 Oct 2021	01 Apr 2023	Japan	April 1963	6, Welbeck Way, London, W1G 9RZ, United Kingdom
CRAIG, Richard Hugh Dickson RESIGNED	Director		29 Feb 2024	England	November 1955	6, Welbeck Way, London, W1G 9RZ, United Kingdom
DODO, Kazuhiro RESIGNED	Director	23 Sep 2005	15 May 2014	Japan	October 1961	3-19-4-2, Sugebanba, Tama-Ku,, Kawaski-Shi,, Kanagawa Pref., Japan
HOWELL, Margaret RESIGNED	Director		09 Jan 2026	United Kingdom	September 1946	6, Welbeck Way, London, W1G 9RZ, United Kingdom
KOREEDA, Masayuki RESIGNED	Director		30 Sep 2004		September 1931	2-6-5 Kitakokubu, Ichikawa, Chiba 272, Japan
MATSUDA, Koichi RESIGNED	Director	06 Oct 2021	01 Apr 2023	Japan	August 1964	6, Welbeck Way, London, W1G 9RZ, United Kingdom
MATSUDA, Shinichi RESIGNED	Director	23 Sep 2005	02 Jul 2009		September 1960	4-37-5, Daisawa,, Setagaya-Ku, Tokyo, FOREIGN, Japan
NIR, Aaron RESIGNED	Director	23 Sep 2005	17 Dec 2009		February 1965	95 Charles Street,, Apartment 2, New York, New York 10014, Usa
OSHIKI, Genya RESIGNED	Director	01 Apr 2023	22 May 2026	Japan	March 1958	East Building, Sumitomo Fudosan Aoyama Building, 8-5-27, Akasaka, Minato-Ku, Tokyo, 107-0052, Japan
OSHIKI, Genya RESIGNED	Director	23 Sep 2005	28 Feb 2021	Japan	March 1958	6, Welbeck Way, London, W1G 9RZ, United Kingdom
SUGURE, Isamu RESIGNED	Director		31 Aug 2007		October 1943	1102-6-20-13 Higashisuna, Koto-Ku, Tokyo 136, Japan
TOMEOKA, Kazunori RESIGNED	Director	01 Apr 2023	31 May 2024	Japan	May 1956	East Building, Sumitomo Fudosan Aoyama Building, 8-5-27, Akasaka, Minato-Ku, Tokyo, 107-0052, Japan
TOMEOKA, Kazunori RESIGNED	Director	02 Jul 2009	06 Oct 2021	Japan	May 1956	6, Welbeck Way, London, W1G 9RZ, United Kingdom
YAMAMOTO, Shinya RESIGNED	Director	06 Oct 2021	31 Oct 2025	Japan	March 1976	6, Welbeck Way, London, W1G 9RZ, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Dec 2009
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

ATTWOOD, Caroline ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1970
Address: 6, Welbeck Way, London, England And Wales, W1G 9RZ

IKEDA, Kenichi ACTIVE
Role: Director
Appointed on: 15 May 2014
Country of Residence: Japan
Date of birth: January 1967
Address: 6, Welbeck Way, London, W1G 9RZ, United Kingdom

NONOYAMA, Yoshito ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: Japan
Date of birth: February 1979
Address: Margaret Howell 6 Welbeck Way, London, W1G 9RZ, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 15 Dec 2009
Address: 10 Upper Bank Street, London, E14 5JJ

ANAZAWA, Akhide RESIGNED
Role: Director
Appointed on: 06 Oct 2021
Resigned on: 01 Apr 2023
Country of Residence: Japan
Date of birth: April 1963
Address: 6, Welbeck Way, London, W1G 9RZ, United Kingdom

CRAIG, Richard Hugh Dickson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: November 1955
Address: 6, Welbeck Way, London, W1G 9RZ, United Kingdom

DODO, Kazuhiro RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 15 May 2014
Country of Residence: Japan
Date of birth: October 1961
Address: 3-19-4-2, Sugebanba, Tama-Ku,, Kawaski-Shi,, Kanagawa Pref., Japan

HOWELL, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 6, Welbeck Way, London, W1G 9RZ, United Kingdom

KOREEDA, Masayuki RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: September 1931
Address: 2-6-5 Kitakokubu, Ichikawa, Chiba 272, Japan

MATSUDA, Koichi RESIGNED
Role: Director
Appointed on: 06 Oct 2021
Resigned on: 01 Apr 2023
Country of Residence: Japan
Date of birth: August 1964
Address: 6, Welbeck Way, London, W1G 9RZ, United Kingdom

MATSUDA, Shinichi RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 02 Jul 2009
Date of birth: September 1960
Address: 4-37-5, Daisawa,, Setagaya-Ku, Tokyo, FOREIGN, Japan

NIR, Aaron RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 17 Dec 2009
Date of birth: February 1965
Address: 95 Charles Street,, Apartment 2, New York, New York 10014, Usa

OSHIKI, Genya RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 22 May 2026
Country of Residence: Japan
Date of birth: March 1958
Address: East Building, Sumitomo Fudosan Aoyama Building, 8-5-27, Akasaka, Minato-Ku, Tokyo, 107-0052, Japan

OSHIKI, Genya RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 28 Feb 2021
Country of Residence: Japan
Date of birth: March 1958
Address: 6, Welbeck Way, London, W1G 9RZ, United Kingdom

SUGURE, Isamu RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2007
Date of birth: October 1943
Address: 1102-6-20-13 Higashisuna, Koto-Ku, Tokyo 136, Japan

TOMEOKA, Kazunori RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 31 May 2024
Country of Residence: Japan
Date of birth: May 1956
Address: East Building, Sumitomo Fudosan Aoyama Building, 8-5-27, Akasaka, Minato-Ku, Tokyo, 107-0052, Japan

TOMEOKA, Kazunori RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 06 Oct 2021
Country of Residence: Japan
Date of birth: May 1956
Address: 6, Welbeck Way, London, W1G 9RZ, United Kingdom

YAMAMOTO, Shinya RESIGNED
Role: Director
Appointed on: 06 Oct 2021
Resigned on: 31 Oct 2025
Country of Residence: Japan
Date of birth: March 1976
Address: 6, Welbeck Way, London, W1G 9RZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1989	Satisfied
16 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1988	Satisfied
10 Nov 1988	Satisfied
14 Sep 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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