Mitsubishi Heavy Industries Emea, Ltd.
Company Profile
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Large EnterpriseMitsubishi Heavy Industries Emea, Ltd.
02282265•Private Limited With Share Capital
Building 11 Chiswick Park, 566 Chiswick High Road, London, W45YA
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Incorporated
01/08/1988
Company Age
37 years
Directors
6
Employees
493
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mitsubishi Heavy Industries Emea, Ltd. (02282265) is a private limited with share capital incorporated on 01/08/1988 (37 years old) and registered in london, W45YA. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Large Enterprise
Incorporated 01/08/1988
W45YA
493 employees
Financial Overview
Total Assets
£115.26M
Liabilities
£20.40M
Net Assets
£94.86M
Turnover
£55.28M
Cash
£206.0K
Key Metrics
493
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
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Resolution
Category:Resolution
Date:03-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Memorandum Articles
Category:Incorporation
Date:09-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Resolution
Category:Resolution
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2014
Termination Secretary Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Legacy
Category:Capital
Date:13-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2013
Legacy
Category:Insolvency
Date:13-12-2013
Resolution
Category:Resolution
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Termination Secretary Company With Name
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Import / Export
Imports
12 Months5
60 Months11
Exports
12 Months1
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date14/08/2025
Latest Accounts31/03/2025
Trading Addresses
Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5Ya, W45YARegistered
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