Company Profile
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Large EnterpriseMitsubishi Heavy Industries Air-conditioning Europe, Ltd.
08391144•Private Limited With Share Capital
5 The Square Stockley Park, Uxbridge, Middlesex, UB111ET
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Incorporated
06/02/2013
Company Age
13 years
Directors
6
Employees
40
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Mitsubishi Heavy Industries Air-conditioning Europe, Ltd. (08391144) is a private limited with share capital incorporated on 06/02/2013 (13 years old) and registered in middlesex, UB111ET. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Welcome to mitsubishi heavy industries air conditioning europe ltd (mhiae), a new company created by mhi for all hvac solutions across europe. mhiae offers high-efficiency systems for cooling and heating air and water in residential, commercial and industrial applications. as a reputable engineering...
Private Limited With Share Capital
SIC: 46690
Large Enterprise
Incorporated 06/02/2013
UB111ET
40 employees
Financial Overview
Total Assets
£228.36M
Liabilities
£108.17M
Net Assets
£120.19M
Turnover
£277.84M
Cash
£1.7K
Key Metrics
40
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Memorandum Articles
Category:Incorporation
Date:12-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Capital Reduction Of Capital Redomination
Category:Capital
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:05-08-2013
Capital Redomination Of Shares
Category:Capital
Date:05-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2013
Incorporation Company
Category:Incorporation
Date:06-02-2013
Import / Export
Imports
12 Months4
60 Months14
Exports
12 Months4
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/11/2025
Latest Accounts31/03/2025
Trading Addresses
5 The Square, Stockley Park, Uxbridge, UB111ETRegistered
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