Eu M&A Centre Limited OXFORD


Eu M&A Centre started in year 2015 as Private Limited Company with registration number 09428001. The Eu M&A Centre company has been functioning successfully for nine years now and its status is active. The firm's office is based in Oxford at Unit 1 Kings Meadow Ferry Hinksey Road. Postal code: OX2 0DP.

The company has one director. Hirohisa I., appointed on 9 February 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Eu M&A Centre Limited Address / Contact

Office Address Unit 1 Kings Meadow Ferry Hinksey Road
Office Address2 Osney Mead
Town Oxford
Post code OX2 0DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09428001
Date of Incorporation Mon, 9th Feb 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Hirohisa I.

Position: Director

Appointed: 09 February 2015

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Kumi I. This PSC. Another one in the PSC register is Hirohisa I. This PSC . The third one is Evergreen Capital Investment Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Kumi I.

Notified on 12 October 2023
Nature of control: right to appoint and remove directors

Hirohisa I.

Notified on 12 October 2023
Nature of control: right to appoint and remove directors

Evergreen Capital Investment Ltd

Unit 1 Kings Meadow, Osney Mead, Oxford, OX2 0DP, England

Legal authority Limited Company
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09187015
Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets56 26254 00845 532
Net Assets Liabilities 4 6081 217
Other
Description Principal Activities 70 10070 100
Creditors2785 0006 092
Net Current Assets Liabilities 49 00839 440
Total Assets56 26254 008 
Total Assets Less Current Liabilities 49 00839 440
Total Liabilities56 26254 008 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2023-10-12
filed on: 13th, October 2023
Free Download (2 pages)

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