Mh Power Systems Europe Limited

Company Name	Mh Power Systems Europe Limited
Company Status	Converted / Closed
Company Number	06393002
Category	Converted / Closed
Incorporation Date	8 October 2007(16 years, 7 months ago)
Dissolution Date	1 April 2016 (8 years, 1 month ago)
Previous Names	Mitsubishi Power Systems Europe, Ltd. and Mitsubishi Hitachi Power Systems Europe, Ltd.

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Secretary Name	Toru Kitani
Status	Closed
Appointed	03 January 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 April 2016)
Role	Company Director
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Koji Hasegawa
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Closed
Appointed	02 April 2014(6 years, 5 months after company formation)
Appointment Duration	2 years (closed 01 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Satoshi Hoshi
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	02 April 2014(6 years, 5 months after company formation)
Appointment Duration	2 years (closed 01 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Kazuo Sato
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Japanese
Status	Closed
Appointed	02 April 2014(6 years, 5 months after company formation)
Appointment Duration	2 years (closed 01 April 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Hirokazu Nakagawa
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	07 April 2015(7 years, 6 months after company formation)
Appointment Duration	12 months (closed 01 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Secretary Name	Mr Masato Muraoka
Status	Closed
Appointed	05 May 2015(7 years, 7 months after company formation)
Appointment Duration	11 months (closed 01 April 2016)
Role	Company Director
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Akio Fukui
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat13 Porchester Gate Bayswater Road London W2 3HN

Secretary Name	Yoshiyuki Hanasawa
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	46 Noel Road Acton London W3 0JU

Secretary Name	Mitsuru Moriwake
Nationality	Japanese
Status	Resigned
Appointed	15 May 2008(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 2012)
Role	Accounting Manager
Correspondence Address	Flat 9 91 York Street London W1H 4QE

Secretary Name	Yusuke Imasaki
Status	Resigned
Appointed	03 January 2012(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Yoshiyuki Hanasawa
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 2012(4 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 April 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Kentaro Hosomi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 2012(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2014)
Role	Mitsubishi Heavy Industries, Ltd.
Country of Residence	Japan
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Susumu Maeda
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 2012(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2014)
Role	Mitsubishi Heavy Industries Europe, Ltd.
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Contact

Website	mhips.com

Location

Registered Address	20 North Audley Street London W1K 6WE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

69.2m at £0.3	Mitsubishi Hitachi Power Systems LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£168,932,000
Gross Profit	£38,030,000
Net Worth	£25,919,000
Cash	£12,141,000
Current Liabilities	£58,142,000

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

1 April 2016	Transfer of assets and libilities (1 page)
30 March 2016	Company name changed mitsubishi hitachi power systems europe, LTD.\certificate issued on 30/03/16 RES15 ‐ Change company name resolution on 2016-03-24 (2 pages)
30 March 2016	Change of name notice (2 pages)
23 March 2016	Registered office address changed from 20 North Audley Street London W1K 6WL to 20 North Audley Street London W1K 6WE on 23 March 2016 (1 page)
11 March 2016	Copy of uk court order for completion of merger (5 pages)
8 December 2015	CB01 draft terms of merger (63 pages)
5 November 2015	Registered office address changed from 20 North Audley Street London W1K 6WE to 20 North Audley Street London W1K 6WL on 5 November 2015 (1 page)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 20,773,185 (5 pages)
5 November 2015	Registered office address changed from 20 North Audley Street London W1K 6WE to 20 North Audley Street London W1K 6WL on 5 November 2015 (1 page)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 20,773,185 (5 pages)
14 August 2015	Termination of appointment of Yusuke Imasaki as a secretary on 30 June 2015 (1 page)
13 August 2015	Group of companies' accounts made up to 31 March 2015 (47 pages)
8 May 2015	Appointment of Mr. Masato Muraoka as a secretary on 5 May 2015 (2 pages)
8 May 2015	Appointment of Mr. Masato Muraoka as a secretary on 5 May 2015 (2 pages)
8 April 2015	Termination of appointment of Yoshiyuki Hanasawa as a director on 7 April 2015 (1 page)
8 April 2015	Termination of appointment of Yoshiyuki Hanasawa as a director on 7 April 2015 (1 page)
8 April 2015	Appointment of Mr. Hirokazu Nakagawa as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr. Hirokazu Nakagawa as a director on 7 April 2015 (2 pages)
22 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
4 November 2014	Director's details changed for Mr. Satoshi Hoshi on 4 November 2014 (2 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20,773,185 (5 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20,773,185 (5 pages)
4 November 2014	Director's details changed for Mr. Satoshi Hoshi on 4 November 2014 (2 pages)
29 October 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
22 April 2014	Appointment of Mr. Satoshi Hoshi as a director (2 pages)
17 April 2014	Appointment of Mr. Koji Hasegawa as a director (2 pages)
17 April 2014	Termination of appointment of Kentaro Hosomi as a director (1 page)
17 April 2014	Termination of appointment of Susumu Maeda as a director (1 page)
17 April 2014	Appointment of Mr. Kazuo Sato as a director (2 pages)
4 February 2014	Registered office address changed from 20 North Audley Street London W1K 6WL on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 20 North Audley Street London W1K 6WL on 4 February 2014 (1 page)
3 February 2014	Change of name notice (2 pages)
3 February 2014	Company name changed mitsubishi power systems europe, LTD.\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-01 (2 pages)
29 November 2013	Solvency statement dated 29/11/13 (3 pages)
29 November 2013	Statement by directors (3 pages)
29 November 2013	Statement of capital on 29 November 2013 GBP 20,773,185 (4 pages)
29 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (5 pages)
29 November 2013	Director's details changed for Susumu Maeda on 31 October 2013 (2 pages)
29 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders (5 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (54 pages)
8 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 69,243,950 (3 pages)
8 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 69,243,950 (3 pages)
13 November 2012	Director's details changed for Mr Yoshiyuki Hanasawa on 12 November 2012 (2 pages)
13 November 2012	Appointment of Susumu Maeda as a director (2 pages)
12 November 2012	Termination of appointment of Akio Fukui as a director (1 page)
12 November 2012	Appointment of Kentaro Hosomi as a director (2 pages)
9 November 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 67,748,768 (3 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (61 pages)
19 April 2012	Director's details changed for Chief Executive Officer Yoshiyuki Hanasawa on 10 April 2012 (2 pages)
19 April 2012	Director's details changed for Akio Fukui on 10 April 2012 (2 pages)
17 April 2012	Appointment of Chief Executive Officer Yoshiyuki Hanasawa as a director (2 pages)
27 January 2012	Appointment of Toru Kitani as a secretary (1 page)
27 January 2012	Termination of appointment of Mitsuru Moriwake as a secretary (1 page)
27 January 2012	Appointment of Yusuke Imasaki as a secretary (1 page)
2 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
22 July 2011	Group of companies' accounts made up to 31 December 2010 (67 pages)
3 March 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 57,530,600 (3 pages)
3 March 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 34,930,600 (3 pages)
29 October 2010	Court order cross border merger completion - effective date 09/11/10 (2 pages)
15 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (61 pages)
20 April 2010	CB01 notice of a cross border merger involving a uk registered company (23 pages)
25 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Akio Fukui on 8 October 2009 (2 pages)
25 November 2009	Director's details changed for Akio Fukui on 8 October 2009 (2 pages)
4 September 2009	Ad 02/04/09\gbp si 30487600@1=30487600\gbp ic 3100000/33587600\ (2 pages)
5 August 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
28 July 2009	Gbp nc 7000000/37487600\01/04/09 (2 pages)
9 December 2008	Director's change of particulars / akio fukui / 04/12/2007 (1 page)
9 December 2008	Return made up to 08/10/08; full list of members (3 pages)
3 June 2008	Appointment terminated secretary yoshiyuki hanasawa (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 3RD floor thavies inn house 3-4 holborn circus london EC1N 2HA (1 page)
3 June 2008	Secretary appointed mitsuru moriwake (1 page)
30 October 2007	Ad 17/10/07--------- Â£ si 3099999@1=3099999 Â£ ic 1/3100000 (2 pages)
17 October 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
8 October 2007	Incorporation (22 pages)

Mh Power Systems Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London