Company information:
Mitsui E&S Machinery Europe Limited (No: 02397546)
Address: 80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
Status: Active
Incorporated: 22-Jun-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Current Director: MASAHIDE TAKAHASHI ( DOB: Jun-1968 From: Sep-2018 )
Current Director: TOSHIYUKI TOKUDA ( DOB: Oct-1974 From: Mar-2020 )
Resigned Director: HITOSHI ABE ( DOB: Feb-1950 From: Jan-2004 To: Mar-2010 )
Resigned Director: MUNEO EDO ( From: Apr-1999 To: Apr-2001 )
Resigned Director: NAOKAZU FUKUI ( From: Apr-2010 To: Mar-2018 )
Resigned Director: HIDEKI ISHIDA ( From: Apr-2001 To: Jul-2003 )
Resigned Director: MITSUO ITANI ( From: Jul-1991 To: Jun-1993 )
Resigned Director: MASAO IWANE ( From: Jun-1993 To: Mar-1994 )
Resigned Director: YASUHIKO KATO ( From: Jun-2001 To: Jun-2001 )
Resigned Director: YASUHIKO KATO ( From: Jun-2001 To: Dec-2003 )
Resigned Director: SHOHACHI KITAOKA ( From: Jul-1991 To: Jul-1991 )
Resigned Director: NAOMASA KOSAKA ( DOB: Dec-1949 From: May-1998 To: Jun-2001 )
Resigned Director: NAOMASA KOSAKA ( From: Jul-2003 To: Apr-2005 )
Resigned Director: TADATOSHI KOSHIN ( DOB: Apr-1971 From: Apr-2018 To: Mar-2020 )
Resigned Director: KAZUTOSHI KOTARI ( From: Jul-1991 To: Jun-1993 )
Resigned Director: MASAHIRO KUWAJIMA ( From: Apr-2010 To: Mar-2011 )
Resigned Director: YOSHIAKI KYOTANI ( From: Nov-1994 To: Dec-1996 )
Resigned Director: MITSUI ZOSEN EUROPE LIMITED ( From: Apr-2010 To: Apr-2010 )
Resigned Director: SHINICHI OGAWA ( From: Dec-1996 To: Jan-2001 )
Resigned Director: NORIKAZU OHTA ( From: Mar-1994 To: Jul-1997 )
Resigned Director: TAKASHI OKADA ( From: Apr-2005 To: Mar-2010 )
Resigned Director: MAKOTO SAKURAI ( From: Jun-1993 To: Oct-1993 )
Resigned Director: MAKOTO SAKURAI ( From: Jun-1993 To: Nov-1994 )
Resigned Director: MICHIO SASAKI ( From: Jul-1998 To: Mar-1999 )
Resigned Director: AKIRA SATAKE ( DOB: Dec-1941 From: Mar-1994 To: Apr-1998 )
Resigned Director: MASAYUKI SUMI ( From: Jul-1997 To: Jul-1998 )
Resigned Director: MOTOHARU TANAKA ( From: Jul-1991 To: Mar-1994 )
Resigned Director: TSUGUNARI TOMOHIRO ( From: Jan-2016 To: Mar-2018 )
Resigned Director: ISAO YOSHINO ( DOB: Feb-1959 From: Apr-2011 To: Jan-2016 )
Resigned Secretary: YUICHI ATSUSHIBA ( From: Jun-1996 To: Jun-1999 )
Resigned Secretary: CAROLINE MARGARET MARY HURLEY ( DOB: Feb-1957 From: Jul-1991 To: Jul-1991 )
Resigned Secretary: TAKASHI ISHIBASHI ( From: Sep-2012 To: Sep-2015 )
Resigned Secretary: MITSUHARU KAWAMOTO ( From: Jan-2003 To: Feb-2006 )
Resigned Secretary: KAZUTOSHI KOTARI ( From: Jul-1991 To: Jun-1993 )
Resigned Secretary: MUNEKI OKI ( From: Sep-2015 To: Jun-2020 )
Resigned Secretary: MANABU OSHIMA ( From: Jun-1999 To: Jan-2003 )
Resigned Secretary: TAKAHIRO SUMIDA ( From: Feb-2006 To: Jul-2009 )
Resigned Secretary: HIROYUKI TANAKA ( From: Jun-1993 To: Jun-1996 )
Resigned Secretary: KOICHI WATANABE ( From: Jul-2009 To: Sep-2012 )
Persons of Significant Control:
Mitsui E&S Co.,Ltd., 10th Floor 6-4 Tsukiji 5-Chome Chuo-Ku, Tokyo 104-8439, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 15,201 | 8,833 | 14,996 | 10,884 | 15201.0,8833.0,14996.0,10884.0 |
| Fixed assets / Property, plant and equipment | 15,201 | 8,833 | 14,996 | 10,884 | 15201.0,8833.0,14996.0,10884.0 |
| Current assets | 1,613,678 | 1,636,662 | 1,545,037 | 530,663 | 1613678.0,1636662.0,1545037.0,530663.0 |
| Current assets / Cash at bank and on hand | 1,481,491 | 1,569,628 | 1,490,258 | 318,575 | 1481491.0,1569628.0,1490258.0,318575.0 |
| Net current assets (liabilities) | 1,286,183 | 1,307,684 | 1,364,756 | 489,079 | 1286183.0,1307684.0,1364756.0,489079.0 |
| Total assets less current liabilities | 1,301,384 | 1,316,517 | 1,379,752 | 499,963 | 1301384.0,1316517.0,1379752.0,499963.0 |
| Provisions for liabilities, balance sheet subtotal | -2,888 | -2,208 | -3,749 | -2,721 | -2888.0,-2208.0,-3749.0,-2721.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,888 | 2,208 | 3,749 | 2,721 | 2888.0,2208.0,3749.0,2721.0 |
| Net assets (liabilities) | 1,298,496 | 1,314,309 | 1,376,003 | 497,242 | 1298496.0,1314309.0,1376003.0,497242.0 |
| Equity / share capital and reserves | 1,298,496 | 1,314,309 | 1,376,003 | 497,242 | 1298496.0,1314309.0,1376003.0,497242.0 |