Company NameMitsubishi Heavy Industries Air-Conditioning Europe, Ltd.
Company StatusActive
Company Number08391144
CategoryPrivate Limited Company
Incorporation Date6 February 2013(11 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Nobuaki Suzuki
Date of BirthMay 1970 (Born 53 years ago)
NationalityJapanese
StatusCurrent
Appointed09 May 2018(5 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleBusiness Executive
Country of ResidenceJapan
Correspondence Address5 The Square Stockley Park
Uxbridge
Middlesex
UB11 1ET
Director NameMr Ryoichi Kariya
Date of BirthNovember 1972 (Born 51 years ago)
NationalityJapanese
StatusCurrent
Appointed01 November 2018(5 years, 8 months after company formation)
Appointment Duration5 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 The Square Stockley Park
Uxbridge
Middlesex
UB11 1ET
Secretary NameMs Henrieta Marcincinova
StatusCurrent
Appointed01 November 2018(5 years, 8 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence Address5 The Square Stockley Park
Uxbridge
Middlesex
UB11 1ET
Director NameMr Osamu Miyake
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityJapanese
StatusCurrent
Appointed01 July 2021(8 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleBusiness Executive
Country of ResidenceJapan
Correspondence Address5 The Square Stockley Park
Uxbridge
Middlesex
UB11 1ET
Director NameTetsuya Iwashima
Date of BirthJune 1968 (Born 55 years ago)
NationalityJapanese
StatusCurrent
Appointed01 July 2022(9 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address5 The Square Stockley Park
Uxbridge
Middlesex
UB11 1ET
Director NameMr Yoshiyuki Hanasawa
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed06 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AX
Director NameMr Takehiko Kikuchi
Date of BirthOctober 1965 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed06 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Square Stockley Park
Uxbridge
Middlesex
UB11 1ET
Director NameMr Kaoru Kusumoto
Date of BirthMay 1958 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed19 February 2013(1 week, 6 days after company formation)
Appointment Duration11 months, 1 week (resigned 27 January 2014)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address7 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AX
Secretary NameMr Akihiko Minamizaki
StatusResigned
Appointed01 August 2013(5 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 01 August 2015)
RoleCompany Director
Correspondence Address7 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AX
Director NameMr Shinji Ichihara
Date of BirthDecember 1957 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed27 January 2014(11 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2017)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address4th Floor, International Buildings 71 Kingsway
London
WC2B 6ST
Director NameMr Hiroyuki Shimma
Date of BirthMarch 1957 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed27 January 2014(11 months, 3 weeks after company formation)
Appointment Duration8 months (resigned 01 October 2014)
RoleBusiness Executive
Country of ResidenceJapan
Correspondence Address16-5 Konan 2-Chome, Minato-Ku
Tokyo
Japan
Director NameMr Katsuhiko Masuyama
Date of BirthMarch 1965 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2014(1 year, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2017)
RoleBusiness Executive
Country of ResidenceJapan
Correspondence Address7 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AX
Director NameMr Tetsuya Iwashima
Date of BirthJune 1968 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed12 May 2015(2 years, 3 months after company formation)
Appointment Duration1 year (resigned 25 May 2016)
RoleBusinessman
Country of ResidenceJapan
Correspondence Address7 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AX
Secretary NameMr Ryoichi Kariya
StatusResigned
Appointed01 August 2015(2 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 November 2018)
RoleCompany Director
Correspondence AddressMitsubishi Heavy Industries Air Conditioning Eur R
Stockley Park
Uxbridge
Middlesex
UB11 1AX
Director NameMr Shinichiro Morisaki
Date of BirthJune 1975 (Born 48 years ago)
NationalityJapanese
StatusResigned
Appointed25 May 2016(3 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 2021)
RoleBusiness Executive
Country of ResidenceJapan
Correspondence Address5 The Square Stockley Park
Uxbridge
Middlesex
UB11 1ET
Director NameMr Masayuki Fujinami
Date of BirthJune 1966 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2017(4 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 2018)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address7 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AX
Director NameMr Yusuke Tsunashima
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed14 June 2017(4 years, 4 months after company formation)
Appointment Duration5 years (resigned 30 June 2022)
RoleBusiness Executive
Country of ResidenceJapan
Correspondence Address5 The Square Stockley Park
Uxbridge
Middlesex
UB11 1ET

Contact

Websitemhiae.com
Email address[email protected]

Location

Registered Address5 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1ET
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

29.7m at €1Mitsubishi Heavy Industries Europe LTD
100.00%
Ordinary

Financials

Year2014
Turnover£154,000,887
Gross Profit£18,325,571
Net Worth£35,664,227
Cash£2,957
Current Liabilities£22,036,667

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return6 February 2024 (1 month, 3 weeks ago)
Next Return Due20 February 2025 (10 months, 3 weeks from now)

Charges

25 November 2014Delivered on: 27 November 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding

Filing History

17 July 2017Appointment of Mr Yusuke Tsunashima as a director on 14 June 2017 (2 pages)
6 June 2017Full accounts made up to 31 March 2017 (28 pages)
3 April 2017Termination of appointment of Shinji Ichihara as a director on 31 March 2017 (1 page)
3 April 2017Termination of appointment of Katsuhiko Masuyama as a director on 31 March 2017 (1 page)
3 April 2017Appointment of Mr Masayuki Fujinami as a director on 1 April 2017 (2 pages)
17 March 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
9 September 2016Full accounts made up to 31 March 2016 (35 pages)
29 July 2016Satisfaction of charge 083911440001 in full (1 page)
14 July 2016Appointment of Mr Shinichiro Morisaki as a director on 25 May 2016 (2 pages)
26 May 2016Termination of appointment of Tetsuya Iwashima as a director on 25 May 2016 (1 page)
18 May 2016Full accounts made up to 31 March 2016 (28 pages)
8 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • EUR 29,663,000
(6 pages)
18 August 2015Appointment of Mr Ryoichi Kariya as a secretary on 1 August 2015 (2 pages)
18 August 2015Termination of appointment of Akihiko Minamizaki as a secretary on 1 August 2015 (1 page)
18 August 2015Appointment of Mr Ryoichi Kariya as a secretary on 1 August 2015 (2 pages)
18 August 2015Termination of appointment of Akihiko Minamizaki as a secretary on 1 August 2015 (1 page)
19 May 2015Appointment of Mr Tetsuya Iwashima as a director on 12 May 2015 (2 pages)
17 May 2015Full accounts made up to 31 March 2015 (29 pages)
25 March 2015Termination of appointment of Yoshiyuki Hanasawa as a director on 24 March 2015 (1 page)
27 February 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
27 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • EUR 29,663,000
(5 pages)
27 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • EUR 29,663,000
(5 pages)
27 November 2014Registration of charge 083911440001, created on 25 November 2014 (17 pages)
28 October 2014Termination of appointment of Hiroyuki Shimma as a director on 1 October 2014 (1 page)
28 October 2014Appointment of Mr Katsuhiko Masuyama as a director on 1 October 2014 (2 pages)
28 October 2014Termination of appointment of Hiroyuki Shimma as a director on 1 October 2014 (1 page)
28 October 2014Appointment of Mr Katsuhiko Masuyama as a director on 1 October 2014 (2 pages)
7 April 2014Full accounts made up to 31 December 2013 (30 pages)
26 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • EUR 29,663,000
(6 pages)
26 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • EUR 29,663,000
(6 pages)
24 February 2014Appointment of Mr Hiroyuki Shimma as a director (2 pages)
21 February 2014Appointment of Mr Shinji Ichihara as a director (2 pages)
21 February 2014Termination of appointment of Kaoru Kusumoto as a director (1 page)
21 August 2013Appointment of Mr Kaoru Kusumoto as a director (2 pages)
21 August 2013Appointment of Mr Akihiko Minamizaki as a secretary (1 page)
5 August 2013Redenomination of shares. Statement of capital 27 June 2013 (4 pages)
5 August 2013Statement of capital following an allotment of shares on 27 June 2013
  • EUR 29,663,000.18
(4 pages)
5 August 2013Reduction of capital following redenomination. Statement of capital on 5 August 2013 (4 pages)
5 August 2013Reduction of capital following redenomination. Statement of capital on 5 August 2013 (4 pages)
7 March 2013Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
6 February 2013Incorporation (37 pages)