MITSUBISHI POWER EUROPE, LTD.

Active - Accounts Filed

General Information

NAME
MITSUBISHI POWER EUROPE, LTD.

COMPANY NUMBER
09804869

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33120 - Repair of machinery

INCORPORATION DATE
01/10/2015 (9 years and 2 months old)

WEBSITE
http://mhps.com

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
30/03/2016 25/09/2020
MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD.
View all previous names

REGISTERED ADDRESS

THE POINT 37 NORTH WHARF ROAD
LONDON
W2 1AF

Telephone: 02075350500
TPS: No

TRADING ADDRESSES

The Point
37 North Wharf Road
LONDON
W2 1AF

Credit Risk Overview

Want to learn more about MITSUBISHI POWER EUROPE, LTD.?
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

£12.6M

35.49%

NET WORTH

£156.2M

59.64%

TOTAL LIABILITIES

£109M

25.48%

NET ASSETS

£156.5M

59.58%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

23

SHAREHOLDERS

1

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 POWER LTD	N/A	N/A
MITSUBISHI POWER EUROPE, LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: Naeemuddin Ahmad (931659934) has left the board
Date: 29/04/2024	Event: New Company Secretary Christopher John Pilgrim (932234402) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MITSUBISHI POWER EUROPE, LTD.?
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 POWER EUROPE, LTD.?
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)

Want to learn more about MITSUBISHI POWER EUROPE, LTD.?
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

£12.6M

35.49%

NET WORTH

£156.2M

59.64%

TOTAL LIABILITIES

£109M

25.48%

NET ASSETS

£156.5M

59.58%

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

8

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITSUBISHI HEAVY INDUSTRIES LTD.	Owned: 100.00 %	Shares: 2,500,004	Price per share: £1.00	Total Value: £2,500,004.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Naohisa Higashida 15/03/2021 - Present (3 years and 8 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Noriko Shiraki 15/03/2021 - Present (3 years and 8 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kentaro Hosomi 01/04/2021 - Present (3 years and 8 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Javier Cavada Camino 03/01/2022 - Present (2 years and 11 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Hiroshi Matsuda 01/04/2023 - Present (1 years and 8 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MITSUBISHI POWER LTD	N/A	N/A
MITSUBISHI POWER EUROPE, LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: Naeemuddin Ahmad (931659934) has left the board
Date: 29/04/2024	Event: New Company Secretary Christopher John Pilgrim (932234402) Appointed
Date: 15/04/2024	Event: Shoji Morita (929868637) has left the board
Date: 15/04/2024	Event: Keita Sato (925728941) has left the board
Date: 15/04/2024	Event: New Board Member Kazuyuki Nishio (932169557) Appointed
Date: 15/04/2024	Event: New Board Member Shuhei Momma (932169617) Appointed
Date: 13/12/2023	Event: New Accounts filed
Date: 05/12/2023	Event: New Company Secretary Naeemuddin Ahmad (931659934) Appointed
Date: 05/12/2023	Event: Thomas Alexander Ryan (927712652) has left the board
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Board Member Enrique Rodriguez Quesada (931396894) Appointed
Date: 05/05/2023	Event: New Board Member Hiroshi Matsuda (930859065) Appointed
Date: 12/04/2023	Event: Kentaro Hosomi (928156323) has left the board
Date: 04/04/2023	Event: New Accounts filed
Date: 07/11/2022	Event: Carlos Alberto Gonzalez Peton (925729092) has left the board
Date: 31/10/2022	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Board Member Shoji Morita (929868637) Appointed
Date: 21/07/2022	Event: Tomotake Midorikawa (928101667) has left the board
Date: 12/05/2022	Event: New Accounts filed
Date: 06/05/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Board Member Kentaro Hosomi (928156323) Appointed
Date: 09/02/2022	Event: Paul Frederick Browning (926869606) has left the board
Date: 09/02/2022	Event: New Board Member Javier Cavada Camino (925216571) Appointed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: New Board Member Kentaro Hosomi (928189055) Appointed
Date: 22/03/2021	Event: New Board Member Noriko Shiraki (928101768) Appointed
Date: 22/03/2021	Event: New Board Member Naohisa Higashida (928101714) Appointed
Date: 22/03/2021	Event: New Board Member Tomotake Midorikawa (928101667) Appointed
Date: 24/02/2021	Event: New Board Member Tetsushi Mizuno (927998250) Appointed
Date: 27/01/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: New Board Member Paul Frederick Browning (926869606) Appointed
Date: 07/04/2020	Event: New Board Member Fumiharu Shimamoto (926869623) Appointed
Date: 07/04/2020	Event: Yoshihiro Shiraiwa (921140942) has left the board
Date: 30/11/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: New Board Member Carlos Alberto Gonzalez Peton (925729092) Appointed
Date: 10/04/2019	Event: New Board Member Keita Sato (925728941) Appointed
Date: 22/12/2018	Event: New Accounts filed
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: Satoshi Uchida (921141327) has left the board
Date: 11/01/2018	Event: Shinya Oe (922160372) has left the board
Date: 11/01/2018	Event: Rainer Kiechl (921141316) has left the board
Date: 11/01/2018	Event: Katsuya Shigehiro (920722166) has left the board
Date: 11/01/2018	Event: Kentaro Mizuno (922840171) has left the board
Date: 11/01/2018	Event: Kazuhito Sakai (922840112) has left the board
Date: 11/01/2018	Event: New Board Member Taiji Yoshida (924181573) Appointed

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MITSUBISHI POWER EUROPE, LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.6M

£156.2M

£109M

£156.5M

People Overview

8

23

1

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

£12.6M

£156.2M

£109M

£156.5M

Accounts

People Overview

8

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™