Uxbridge
Middlesex
UB11 1ET
Director Name | Mr Ryoichi Kariya |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 November 2018(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5 The Square Stockley Park Uxbridge Middlesex UB11 1ET |
Secretary Name | Ms Henrieta Marcincinova |
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Status | Current |
Appointed | 01 November 2018(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Correspondence Address | 5 The Square Stockley Park Uxbridge Middlesex UB11 1ET |
Director Name | Mr Osamu Miyake |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 July 2021(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Business Executive |
Country of Residence | Japan |
Correspondence Address | 5 The Square Stockley Park Uxbridge Middlesex UB11 1ET |
Director Name | Tetsuya Iwashima |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 July 2022(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 5 The Square Stockley Park Uxbridge Middlesex UB11 1ET |
Director Name | Mr Yoshiyuki Hanasawa |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Roundwood Avenue Stockley Park Uxbridge UB11 1AX |
Director Name | Mr Takehiko Kikuchi |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Square Stockley Park Uxbridge Middlesex UB11 1ET |
Director Name | Mr Kaoru Kusumoto |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 February 2013(1 week, 6 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 27 January 2014) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 7 Roundwood Avenue Stockley Park Uxbridge UB11 1AX |
Secretary Name | Mr Akihiko Minamizaki |
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Status | Resigned |
Appointed | 01 August 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 01 August 2015) |
Role | Company Director |
Correspondence Address | 7 Roundwood Avenue Stockley Park Uxbridge UB11 1AX |
Director Name | Mr Shinji Ichihara |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 January 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2017) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 4th Floor, International Buildings 71 Kingsway London WC2B 6ST |
Director Name | Mr Hiroyuki Shimma |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 January 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 01 October 2014) |
Role | Business Executive |
Country of Residence | Japan |
Correspondence Address | 16-5 Konan 2-Chome, Minato-Ku Tokyo Japan |
Director Name | Mr Katsuhiko Masuyama |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2014(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2017) |
Role | Business Executive |
Country of Residence | Japan |
Correspondence Address | 7 Roundwood Avenue Stockley Park Uxbridge UB11 1AX |
Director Name | Mr Tetsuya Iwashima |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 May 2015(2 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 25 May 2016) |
Role | Businessman |
Country of Residence | Japan |
Correspondence Address | 7 Roundwood Avenue Stockley Park Uxbridge UB11 1AX |
Secretary Name | Mr Ryoichi Kariya |
---|---|
Status | Resigned |
Appointed | 01 August 2015(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 November 2018) |
Role | Company Director |
Correspondence Address | Mitsubishi Heavy Industries Air Conditioning Eur R Stockley Park Uxbridge Middlesex UB11 1AX |
Director Name | Mr Shinichiro Morisaki |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 May 2016(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 2021) |
Role | Business Executive |
Country of Residence | Japan |
Correspondence Address | 5 The Square Stockley Park Uxbridge Middlesex UB11 1ET |
Director Name | Mr Masayuki Fujinami |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2017(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2018) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 7 Roundwood Avenue Stockley Park Uxbridge UB11 1AX |
Director Name | Mr Yusuke Tsunashima |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 June 2017(4 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 2022) |
Role | Business Executive |
Country of Residence | Japan |
Correspondence Address | 5 The Square Stockley Park Uxbridge Middlesex UB11 1ET |
Website | mhiae.com |
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Email address | [email protected] |
Registered Address | 5 The Square Stockley Park Uxbridge Middlesex UB11 1ET |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
29.7m at €1 | Mitsubishi Heavy Industries Europe LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £154,000,887 |
Gross Profit | £18,325,571 |
Net Worth | £35,664,227 |
Cash | £2,957 |
Current Liabilities | £22,036,667 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 6 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 February 2025 (10 months, 3 weeks from now) |
25 November 2014 | Delivered on: 27 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
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17 July 2017 | Appointment of Mr Yusuke Tsunashima as a director on 14 June 2017 (2 pages) |
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6 June 2017 | Full accounts made up to 31 March 2017 (28 pages) |
3 April 2017 | Termination of appointment of Shinji Ichihara as a director on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Katsuhiko Masuyama as a director on 31 March 2017 (1 page) |
3 April 2017 | Appointment of Mr Masayuki Fujinami as a director on 1 April 2017 (2 pages) |
17 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
9 September 2016 | Full accounts made up to 31 March 2016 (35 pages) |
29 July 2016 | Satisfaction of charge 083911440001 in full (1 page) |
14 July 2016 | Appointment of Mr Shinichiro Morisaki as a director on 25 May 2016 (2 pages) |
26 May 2016 | Termination of appointment of Tetsuya Iwashima as a director on 25 May 2016 (1 page) |
18 May 2016 | Full accounts made up to 31 March 2016 (28 pages) |
8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
18 August 2015 | Appointment of Mr Ryoichi Kariya as a secretary on 1 August 2015 (2 pages) |
18 August 2015 | Termination of appointment of Akihiko Minamizaki as a secretary on 1 August 2015 (1 page) |
18 August 2015 | Appointment of Mr Ryoichi Kariya as a secretary on 1 August 2015 (2 pages) |
18 August 2015 | Termination of appointment of Akihiko Minamizaki as a secretary on 1 August 2015 (1 page) |
19 May 2015 | Appointment of Mr Tetsuya Iwashima as a director on 12 May 2015 (2 pages) |
17 May 2015 | Full accounts made up to 31 March 2015 (29 pages) |
25 March 2015 | Termination of appointment of Yoshiyuki Hanasawa as a director on 24 March 2015 (1 page) |
27 February 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
27 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
27 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
27 November 2014 | Registration of charge 083911440001, created on 25 November 2014 (17 pages) |
28 October 2014 | Termination of appointment of Hiroyuki Shimma as a director on 1 October 2014 (1 page) |
28 October 2014 | Appointment of Mr Katsuhiko Masuyama as a director on 1 October 2014 (2 pages) |
28 October 2014 | Termination of appointment of Hiroyuki Shimma as a director on 1 October 2014 (1 page) |
28 October 2014 | Appointment of Mr Katsuhiko Masuyama as a director on 1 October 2014 (2 pages) |
7 April 2014 | Full accounts made up to 31 December 2013 (30 pages) |
26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
24 February 2014 | Appointment of Mr Hiroyuki Shimma as a director (2 pages) |
21 February 2014 | Appointment of Mr Shinji Ichihara as a director (2 pages) |
21 February 2014 | Termination of appointment of Kaoru Kusumoto as a director (1 page) |
21 August 2013 | Appointment of Mr Kaoru Kusumoto as a director (2 pages) |
21 August 2013 | Appointment of Mr Akihiko Minamizaki as a secretary (1 page) |
5 August 2013 | Redenomination of shares. Statement of capital 27 June 2013 (4 pages) |
5 August 2013 | Statement of capital following an allotment of shares on 27 June 2013
|
5 August 2013 | Reduction of capital following redenomination. Statement of capital on 5 August 2013 (4 pages) |
5 August 2013 | Reduction of capital following redenomination. Statement of capital on 5 August 2013 (4 pages) |
7 March 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
6 February 2013 | Incorporation (37 pages) |