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Muji Europe Holdings Limited LONDON

Founded in 2006, Muji Europe Holdings, classified under reg no. 05997094 is an active company. Currently registered at Bedford House WC1N 2BF, London the company has been in the business for eighteen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2021-08-31. Since 2007-01-12 Muji Europe Holdings Limited is no longer carrying the name Acraman (431).

The company has 4 directors, namely Uriel K., Naoki Y. and Masato A. and others. Of them, Naoki Y., Masato A., Jun Y. have been with the company the longest, being appointed on 1 September 2021 and Uriel K. has been with the company for the least time - from 1 October 2023. As of 26 April 2024, there were 36 ex directors - Kazushi H., Kenta H. and others listed below. There were no ex secretaries.

Muji Europe Holdings Limited Address / Contact

Office Address Bedford House
Office Address2 21a John Street
Town London
Post code WC1N 2BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05997094
Date of Incorporation Mon, 13th Nov 2006
Industry Other retail sale in non-specialised stores
End of financial Year 31st August
Company age 18 years old
Account next due date Thu, 31st Aug 2023 (239 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Uriel K.

Position: Director

Appointed: 01 October 2023

Naoki Y.

Position: Director

Appointed: 01 September 2021

Masato A.

Position: Director

Appointed: 01 September 2021

Jun Y.

Position: Director

Appointed: 01 September 2021

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 13 November 2006

Kazushi H.

Position: Director

Appointed: 01 April 2023

Resigned: 11 January 2024

Kenta H.

Position: Director

Appointed: 01 September 2021

Resigned: 01 October 2023

Takuo N.

Position: Director

Appointed: 01 July 2021

Resigned: 01 September 2021

Yu K.

Position: Director

Appointed: 09 April 2021

Resigned: 01 September 2021

Kouta S.

Position: Director

Appointed: 01 July 2020

Resigned: 01 September 2021

Kenichi O.

Position: Director

Appointed: 01 March 2020

Resigned: 30 June 2020

Toshiaki K.

Position: Director

Appointed: 01 March 2020

Resigned: 11 January 2024

Kenta H.

Position: Director

Appointed: 01 June 2019

Resigned: 01 September 2021

Kazuhisa C.

Position: Director

Appointed: 01 April 2019

Resigned: 01 March 2020

Kohei K.

Position: Director

Appointed: 01 June 2018

Resigned: 01 September 2020

Mitsuya M.

Position: Director

Appointed: 01 June 2018

Resigned: 01 April 2023

Kouta S.

Position: Director

Appointed: 16 April 2018

Resigned: 01 March 2020

Eiko K.

Position: Director

Appointed: 28 June 2017

Resigned: 16 April 2018

Shigeru M.

Position: Director

Appointed: 21 April 2017

Resigned: 01 April 2019

Masato A.

Position: Director

Appointed: 01 February 2017

Resigned: 31 August 2020

Takuo N.

Position: Director

Appointed: 01 February 2017

Resigned: 01 July 2021

Satoshi S.

Position: Director

Appointed: 01 February 2017

Resigned: 01 June 2018

Yukinori K.

Position: Director

Appointed: 01 June 2015

Resigned: 31 January 2017

Satoshi O.

Position: Director

Appointed: 01 June 2015

Resigned: 01 June 2019

Keita I.

Position: Director

Appointed: 01 February 2014

Resigned: 28 June 2017

Akihiro Y.

Position: Director

Appointed: 01 June 2013

Resigned: 01 June 2015

Toshihide Y.

Position: Director

Appointed: 01 April 2013

Resigned: 09 April 2021

Atsushi T.

Position: Director

Appointed: 01 March 2012

Resigned: 21 April 2017

Kei S.

Position: Director

Appointed: 01 September 2011

Resigned: 31 January 2017

Satoru M.

Position: Director

Appointed: 16 June 2011

Resigned: 01 June 2015

Toru Y.

Position: Director

Appointed: 27 April 2011

Resigned: 01 April 2013

Shingo I.

Position: Director

Appointed: 06 June 2008

Resigned: 01 March 2012

Keiichiro O.

Position: Director

Appointed: 03 May 2007

Resigned: 27 April 2011

Ai S.

Position: Director

Appointed: 03 May 2007

Resigned: 01 January 2009

Hisanori F.

Position: Director

Appointed: 03 May 2007

Resigned: 06 June 2008

Norihiko M.

Position: Director

Appointed: 22 January 2007

Resigned: 01 January 2009

Hiroto O.

Position: Director

Appointed: 22 January 2007

Resigned: 01 June 2018

Michael D.

Position: Director

Appointed: 22 January 2007

Resigned: 31 December 2016

Masanobu F.

Position: Director

Appointed: 22 January 2007

Resigned: 16 June 2011

Takashi Y.

Position: Director

Appointed: 22 January 2007

Resigned: 01 January 2009

Kei S.

Position: Director

Appointed: 22 January 2007

Resigned: 03 May 2007

Tlt Directors Limited

Position: Corporate Director

Appointed: 13 November 2006

Resigned: 22 January 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Ryohin Keikaku Co Limited from Tokyo, Japan. This PSC is classified as "a private compnay limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mitsubishi Corporation that entered Tokyo, Japan as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryohin Keikaku Co Limited

Nikko Ikebukuro Building 4-26-3 Higashi-Ikebukuro Toshima-Ku, Tokyo, Japan

Legal authority Japanese Law
Legal form Private Compnay Limited By Shares
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number Fc018149
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mitsubishi Corporation

3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan

Legal authority Japanese Law
Legal form Private Company Limited By Shares
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 5010001008771
Notified on 6 April 2016
Ceased on 11 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Acraman (431) January 12, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to 2021-08-31
filed on: 16th, February 2022 		Free Download (45 pages)

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