Mitsubishi Heavy Industries Emea, Ltd. LONDON


Founded in 1988, Mitsubishi Heavy Industries Emea, classified under reg no. 02282265 is an active company. Currently registered at Building 11 Chiswick Park W4 5YA, London the company has been in the business for thirty six years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since April 3, 2021 Mitsubishi Heavy Industries Emea, Ltd. is no longer carrying the name Mitsubishi Heavy Industries Europe.

At present there are 3 directors in the the company, namely Masayasu K., Hiroshi M. and Kenji K.. In addition one secretary - Takehiro S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mitsubishi Heavy Industries Emea, Ltd. Address / Contact

Office Address Building 11 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02282265
Date of Incorporation Mon, 1st Aug 1988
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (204 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Masayasu K.

Position: Director

Appointed: 01 April 2023

Hiroshi M.

Position: Director

Appointed: 01 April 2023

Kenji K.

Position: Director

Appointed: 01 July 2022

Takehiro S.

Position: Secretary

Appointed: 15 July 2021

Yasuo Y.

Position: Director

Appointed: 01 April 2022

Resigned: 01 April 2023

Kentaro H.

Position: Director

Appointed: 01 April 2021

Resigned: 01 April 2023

Kenichi O.

Position: Director

Appointed: 01 April 2020

Resigned: 31 March 2022

Kengo K.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2022

Kazuo Y.

Position: Director

Appointed: 01 October 2018

Resigned: 31 March 2020

Takahiko Y.

Position: Secretary

Appointed: 03 July 2018

Resigned: 15 July 2021

Shinji K.

Position: Director

Appointed: 01 April 2017

Resigned: 30 September 2018

Kazuo O.

Position: Director

Appointed: 21 March 2017

Resigned: 31 March 2019

Shunsuke S.

Position: Secretary

Appointed: 21 March 2017

Resigned: 03 July 2018

Kazuo O.

Position: Secretary

Appointed: 01 April 2014

Resigned: 21 March 2017

Shingo U.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2017

Shinji I.

Position: Director

Appointed: 01 January 2014

Resigned: 31 March 2017

Kimihiro M.

Position: Secretary

Appointed: 01 August 2013

Resigned: 31 August 2017

Yoshiyuki H.

Position: Director

Appointed: 01 November 2012

Resigned: 31 December 2013

Takehiko K.

Position: Director

Appointed: 28 June 2011

Resigned: 01 August 2013

Kazuo O.

Position: Director

Appointed: 28 June 2011

Resigned: 01 August 2013

Hideharu S.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2014

Akihiko M.

Position: Secretary

Appointed: 01 September 2010

Resigned: 01 August 2013

Toshitaka H.

Position: Secretary

Appointed: 01 July 2010

Resigned: 31 March 2014

Shingo U.

Position: Director

Appointed: 11 May 2010

Resigned: 31 March 2011

Michiaki N.

Position: Director

Appointed: 01 October 2009

Resigned: 31 October 2012

Kinya W.

Position: Director

Appointed: 01 April 2009

Resigned: 01 October 2009

Masayasu K.

Position: Secretary

Appointed: 01 April 2009

Resigned: 30 June 2010

Mitsuru Y.

Position: Secretary

Appointed: 16 February 2009

Resigned: 01 September 2010

Susumu M.

Position: Director

Appointed: 26 April 2008

Resigned: 31 March 2016

Hajime O.

Position: Director

Appointed: 27 April 2007

Resigned: 01 April 2009

Masahiko A.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2009

Keisuke I.

Position: Director

Appointed: 01 January 2007

Resigned: 31 March 2011

Eiichi I.

Position: Director

Appointed: 01 October 2005

Resigned: 31 March 2007

Kazuki K.

Position: Secretary

Appointed: 01 April 2005

Resigned: 01 April 2009

Satoshi S.

Position: Director

Appointed: 01 June 2004

Resigned: 25 April 2008

Takeshi M.

Position: Director

Appointed: 01 April 2004

Resigned: 31 December 2006

Jin E.

Position: Director

Appointed: 01 May 2003

Resigned: 26 April 2007

Hiroo I.

Position: Director

Appointed: 28 June 2001

Resigned: 30 September 2005

Tadashi O.

Position: Director

Appointed: 01 June 2000

Resigned: 01 June 2004

Yuji N.

Position: Director

Appointed: 01 June 2000

Resigned: 31 March 2004

Tomosaburo K.

Position: Secretary

Appointed: 01 April 2000

Resigned: 31 March 2005

Masanobu T.

Position: Director

Appointed: 01 August 1999

Resigned: 30 April 2002

Yasumasa I.

Position: Director

Appointed: 01 April 1999

Resigned: 31 March 2003

Yasuo Y.

Position: Director

Appointed: 24 June 1998

Resigned: 27 June 2001

Akira K.

Position: Director

Appointed: 01 March 1998

Resigned: 31 May 2002

Tatsuo T.

Position: Director

Appointed: 18 June 1996

Resigned: 01 June 2000

Kazuhiko H.

Position: Secretary

Appointed: 01 April 1996

Resigned: 01 April 2000

Yoshifumi S.

Position: Director

Appointed: 18 April 1995

Resigned: 24 June 1998

Hiroshi C.

Position: Director

Appointed: 10 April 1995

Resigned: 01 April 1999

Ken S.

Position: Director

Appointed: 01 March 1995

Resigned: 01 June 2000

Toshiatsu K.

Position: Director

Appointed: 01 January 1993

Resigned: 01 March 1995

Akira N.

Position: Director

Appointed: 01 January 1993

Resigned: 01 April 1996

Akira N.

Position: Secretary

Appointed: 23 September 1992

Resigned: 01 April 1996

Katsuhiko H.

Position: Director

Appointed: 01 May 1992

Resigned: 18 April 1995

Makoto S.

Position: Secretary

Appointed: 30 January 1992

Resigned: 06 October 1992

Seibi U.

Position: Director

Appointed: 30 January 1992

Resigned: 18 June 1996

Koji H.

Position: Director

Appointed: 30 January 1992

Resigned: 10 April 1995

Hitoshi O.

Position: Director

Appointed: 30 January 1992

Resigned: 01 March 1991

Koichi H.

Position: Director

Appointed: 30 January 1992

Resigned: 01 May 1992

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Mitsubishi Heavy Industries, Ltd. from Chiyoda-Ku, Tokyo, Japan. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsubishi Heavy Industries, Ltd.

2-3 Marunouchi 3-Chome, Minato-Ku, Chiyoda-Ku, Tokyo, 100-8332, 108 8215, Japan

Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Japanese Ministry Of Justice Commercial Register
Registration number 0104-01-050387
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mitsubishi Heavy Industries Europe April 3, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 23rd, October 2023
Free Download (40 pages)

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