MISTER MEN LIMITED

Company summary

Accounts overdue

Company number: 05098003
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 7 April 200422 years
Registered office: Spencer House 23 Sheen Road, Unit 207, Richmond, London, TW9 1BN, United Kingdom
Accounts due: 31 December 2025
Confirmation statement due: 17 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 00:39 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
Spencer House 23 Sheen Road, Unit 207, Richmond, London, TW9 1BN, United Kingdom
Nature of business
Artistic creation

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIGINI, Silvia ACTIVE	Director	16 Apr 2026		Italy	April 1966	5,, Unit 321, Kew Road, Parkshot House, London, TW9 2PR, United Kingdom
BEALE, Philip Arthur RESIGNED	Secretary	07 Apr 2004	05 Dec 2011			32 Laburnum Grove, Hockley, Essex, SS5 4SG
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	07 Apr 2004	07 Apr 2004			20 Bedford Row, London, WC1R 4JS
BANKS, Jeremy Loch Mansell RESIGNED	Director	07 Apr 2004	31 Jan 2006		May 1971	27 Campana Road, London, SW6 4AT
BEALE, Philip Arthur RESIGNED	Director	07 Apr 2004	15 Sep 2011	United Kingdom	August 1953	32 Laburnum Grove, Hockley, Essex, SS5 4SG
DE RASPIDE, Sandrine Valerie Ginette RESIGNED	Director	01 Nov 2015	20 Jun 2016	Hong Kong	March 1971	Sanrio Global Asia Ltd., 100 How Ming Street, Axa Tower, Kwun Tong, Kowloon, Hong Kong
DENECKE, Ronald RESIGNED	Director	01 Jan 2014	25 Jul 2018	Germany	April 1955	Sanrio Gmbh, Zwischen Den Toren 9, Wentorf, 21465, Germany
DOWNING, Terry William RESIGNED	Director	29 Jan 2007	05 Dec 2011	England	June 1965	52 Streathbourne Road, London, SW17 8QX
DURKAN, Mary Margaret RESIGNED	Director	27 Nov 2009	05 Dec 2011	England	February 1960	4th Floor, Aldwych House, 81 Aldwych London, WC2 4HN
EVERETT, Martyn John RESIGNED	Director	30 Sep 2011	05 Dec 2011	England	February 1958	4th Floor, Aldwych House, 81 Aldwych London, WC2 4HN
HATOYAMA, Rehito RESIGNED	Director	05 Dec 2011	17 Nov 2015	United States	January 1974	Sanrio Co. Ltd, 1-6-1 Osaki Shinagawa-Ku, Tokyo, 141-8603, Japan
KISHIMURA, Jiro RESIGNED	Director	17 Nov 2015	18 Jun 2021	Japan	August 1959	Sanrio Co, Ltd, 1-11-1, Osaki, Shinagawa-Ku, Tokyo 141-8603, Japan
LANZI, Roberto RESIGNED	Director	05 Dec 2011	31 Dec 2013	Italy	January 1958	Sanrio Co. Ltd, 1-6-1 Osaki Shinagawa-Ku, Tokyo, 141-8603, Japan
MURPHY, Susan Margaret RESIGNED	Director	01 Oct 2004	26 Jan 2007	United Kingdom	December 1956	Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
SAITO, Kiyoshi RESIGNED	Director	18 Jun 2021	16 Apr 2026	United States	May 1966	2050 West 190th Street, #205, Torrance, California 90504, United States
TURNER, Jane Elizabeth RESIGNED	Director	27 Jul 2007	03 Nov 2008	England	April 1960	Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ
WHITE, Madeleine RESIGNED	Director	03 Nov 2008	05 Nov 2009	United Kingdom	October 1975	43, Dolphin House Smugglers Way, London, SW18 1DF, United Kingdom
WILLIAMS, Nicholas James RESIGNED	Director	07 Apr 2004	27 Jul 2007		June 1951	13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
PAILEX NOMINEES LIMITED RESIGNED	Director	07 Apr 2004	07 Apr 2004			20 Bedford Row, London, WC1R 4JS

FIGINI, Silvia ACTIVE
Role: Director
Appointed on: 16 Apr 2026
Country of Residence: Italy
Date of birth: April 1966
Address: 5,, Unit 321, Kew Road, Parkshot House, London, TW9 2PR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2006	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)
17 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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