TOKYO GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TOKYO GROUP LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
TOKYO GROUP LIMITED was incorporated 16 years ago on 02/01/2008 and has the registered number: 06462216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TOKYO GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
56301 - Licensed clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O UHY HACKER YOUNG ST JAMES BUILDING
MANCHESTER
M1 6HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOKYO INDUSTRIES GROUP LIMITED (until 18/02/2008)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON MATTHEW MELLOR Mar 1970 British Director 2008-04-15 CURRENT
MICHAEL O'SULLIVAN Apr 1975 British Director 2018-11-25 CURRENT
WB COMPANY DIRECTORS LIMITED Corporate Director 2008-01-02 UNTIL 2008-04-15 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 2008-01-02 UNTIL 2008-04-15 RESIGNED
ROBERT CAMERON Mar 1968 British Director 2008-04-15 UNTIL 2013-09-13 RESIGNED
ROBERT CAMERON Mar 1968 British Secretary 2008-04-15 UNTIL 2013-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aaron Matthew Mellor 2016-04-06 3/1970 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KJG124 LTD HALE Dissolved... SMALL 56302 - Public houses and bars
KJG125 LTD MANCHESTER UNITED KINGDOM Dissolved... SMALL 56302 - Public houses and bars
TOKYO INDUSTRIES (TWO) LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
STEREO NEWCASTLE LIMITED MANCHESTER ENGLAND Dissolved... SMALL 56302 - Public houses and bars
TOKYO INDUSTRIES (PROPERTY) LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
KJG 127 LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
TUP TUP PALACE LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
TOKYO INDUSTRIES (LEEDS) LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
TOKYO INDUSTRIES (SNOWDONIA) LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAYMASK (201) LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
GET BAKED LTD MANCHESTER ENGLAND Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
ARTISAN 4 LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TOKYO INDUSTRIES (LANDMARK) LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
LOST VENTURES LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
BREWHAUS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
STEIN BIER KELLER LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CW LEEDS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
MAYMASK (223) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OHIO 3 LTD MANCHESTER ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Tokyo Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £992,919 Cash £2,096,622 equity
Tokyo Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £1,557,651 Cash £5,191,169 equity
Tokyo Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £66,181 Cash £403,318 equity
Tokyo Group Limited - Limited company accounts 20.1 2021-01-30 31-12-2019 £1,227,769 Cash £6,655,529 equity
Tokyo Group Limited - Limited company accounts 18.2 2019-09-13 31-12-2018 £5,844,387 Cash £4,433,330 equity
Tokyo Group Limited and its Subsidiaries - Limited company accounts 18.2 2018-09-20 31-12-2017 £993,704 Cash £3,798,030 equity
Tokyo Group Limited and its Subsidiaries - Limited company accounts 16.3 2017-09-27 31-12-2016 £904,213 Cash £3,573,168 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUSHANT SAJNANI LTD MANCHESTER ENGLAND Active MICRO ENTITY 86101 - Hospital activities
DUNNE FERRARO LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DIVERGENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
STATUS PROPERTY HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPENSPRING UK LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KILDRUMMY (HULL) LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ABLEWARTON LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
BIOTECH SECURITY SERVICES GROUP LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
CFG CHESTER LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BRICKS AND MORTAR SEARCH LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management