MITSUBISHI ELECTRIC FINANCE EUROPE PLC

Active - Accounts Filed

General Information

NAME
MITSUBISHI ELECTRIC FINANCE EUROPE PLC

COMPANY NUMBER
02456984

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
08/01/1990 (34 years and 11 months old)

WEBSITE
www.mitsubishielectric.com

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
20/07/1990 01/10/1998
MITSUBISHI ELECTRIC FINANCE UK PLC
View all previous names

REGISTERED ADDRESS

HARMAN HOUSE 1 GEORGE STREET, UXBRIDGE, UXBRIDGE
MIDDLESEX
UB8 1QQ

Telephone: 01895276600
TPS: No

TRADING ADDRESSES

Harman House
1 George Street
Uxbridge
Middlesex
UB8 1QQ

Telephone: 276600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£55.7M

9.73%

NET WORTH

£28.9M

4.43%

TOTAL LIABILITIES

£1B

3.69%

NET ASSETS

£28.9M

4.43%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MITSUBISHI ELECTRIC CORP	N/A	N/A
MITSUBISHI ELECTRIC FINANCE EUROPE PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: Yoshinori Kobayashi (928173872) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MITSUBISHI ELECTRIC FINANCE EUROPE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MITSUBISHI ELECTRIC FINANCE EUROPE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£55.7M

9.73%

NET WORTH

£28.9M

4.43%

TOTAL LIABILITIES

£1B

3.69%

NET ASSETS

£28.9M

4.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITSUBISHI ELECTRIC CORP.	Owned: 100.00 %	Shares: 3,999,999	Price per share: £1.00	Total Value: £3,999,999.00
KOICHI KAWABATA	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hisao Fujisawa 01/04/2022 - Present (2 years and 8 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Siaw Vun Bannister 01/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Koichi Kawabata 01/04/2023 - Present (1 years and 8 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kazuyoshi Shimizu 01/04/2024 - Present (8 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Masaru Kuzuhara 25/03/1991 - 29/06/1993 (2 years and 3 months) Born in Aug 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MITSUBISHI ELECTRIC CORP	N/A	N/A
JAPAN CARABOBO LTD	N/A	N/A
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.	Active - Accounts Filed	View Report
MITSUBISHI ELECTRIC FINANCE EUROPE PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: Yoshinori Kobayashi (928173872) has left the board
Date: 24/04/2024	Event: New Board Member Kazuyoshi Shimizu (932216318) Appointed
Date: 19/10/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: Keiichi Tobinaga (924498791) has left the board
Date: 17/04/2023	Event: Keiichi Tobinaga (924498790) has left the board
Date: 17/04/2023	Event: New Company Secretary Siaw Vun Bannister (930784875) Appointed
Date: 17/04/2023	Event: New Board Member Koichi Kawabata (930784957) Appointed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Board Member Hisao Fujisawa (929458065) Appointed
Date: 08/04/2022	Event: Masaki Okamoto (924349105) has left the board
Date: 06/10/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Yoshinori Kobayashi (928173872) Appointed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 10/04/2018	Event: Hisashi Hiraki (918663427) has left the board
Date: 10/04/2018	Event: Ryuichi Ono (924030834) has left the board
Date: 10/04/2018	Event: Hisashi Hiraki (918663374) has left the board
Date: 09/04/2018	Event: New Board Member Masayuki Nakajima (924498783) Appointed
Date: 09/04/2018	Event: New Board Member Keiichi Tobinaga (924498790) Appointed
Date: 09/04/2018	Event: New Company Secretary Keiichi Tobinaga (924498791) Appointed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: New Board Member Masaki Okamoto (924349105) Appointed
Date: 23/02/2018	Event: Osamu Ishibashi (919057466) has left the board
Date: 22/11/2017	Event: Katsuya Suzuki (920664611) has left the board
Date: 22/11/2017	Event: New Board Member Ryuichi Ono (924030834) Appointed
Date: 02/09/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Confirmation Statement filed
Date: 16/07/2016	Event: New Accounts filed
Date: 05/04/2016	Event: Kenichi Nomura (917754613) has left the board
Date: 05/04/2016	Event: New Board Member Katsuya Suzuki (920664611) Appointed
Date: 05/04/2016	Event: New Confirmation Statement filed
Date: 01/04/2016	Event: New Accounts filed
Date: 18/04/2015	Event: New Confirmation Statement filed
Date: 09/08/2014	Event: New Accounts filed
Date: 11/04/2014	Event: New Confirmation Statement filed
Date: 09/04/2014	Event: Derek George Walker (900622548) has left the board
Date: 09/04/2014	Event: New Board Member Hisashi Hiraki (918663374) Appointed
Date: 09/04/2014	Event: New Company Secretary Hisashi Hiraki (918663427) Appointed
Date: 06/08/2013	Event: New Accounts filed
Date: 19/04/2013	Event: Hiroshi Maeda (915955354) has left the board
Date: 19/04/2013	Event: New Board Member Kenichi Nomura (917754613) Appointed

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MITSUBISHI ELECTRIC FINANCE EUROPE PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£55.7M

£28.9M

£1B

£28.9M

People Overview

3

21

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£55.7M

£28.9M

£1B

£28.9M

Accounts

People Overview

3

21

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™