MST EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MST EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MST EUROPE LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702697. The accounts status is SMALL and accounts are next due on 31/12/2024.
MST EUROPE LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702697. The accounts status is SMALL and accounts are next due on 31/12/2024.
MST EUROPE LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
EC2N 2HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANSHIN EUROPE LIMITED (until 06/11/2006)
SANSHIN EUROPE LIMITED (until 06/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEISAKU SANO | Feb 1943 | Japanese | Director | 1992-06-25 | CURRENT |
MR SAM PAU LAU | Secretary | 2012-11-21 | CURRENT | ||
MR TAKESHI MURAKAMI | May 1965 | Japanese | Director | 2021-02-02 | CURRENT |
MR YASUNORI SUGIYAMA | Aug 1961 | Japanese | Director | 2016-01-01 UNTIL 2019-07-26 | RESIGNED |
DH & B MANAGERS LIMITED | Corporate Nominee Director | 1992-04-01 UNTIL 1993-03-31 | RESIGNED | ||
JIHEI YAMAZAKI | Jun 1946 | Japanese | Director | 2007-02-19 UNTIL 2011-06-30 | RESIGNED |
TATSUO OKADA | Oct 1930 | Japan | Director | 1995-07-20 UNTIL 1999-06-28 | RESIGNED |
HAJIME NARA | Aug 1947 | Japanese | Director | 2002-01-16 UNTIL 2009-06-26 | RESIGNED |
MR TATSUYA NAKASHIMA | Oct 1977 | Japanese | Director | 2021-08-26 UNTIL 2022-05-16 | RESIGNED |
MR TAKAYUKI OTORI | Mar 1964 | Japanese | Director | 2019-07-25 UNTIL 2020-05-20 | RESIGNED |
MR PRAFUL SHAH | Sep 1951 | British | Secretary | 1993-05-06 UNTIL 1998-12-31 | RESIGNED |
RICHARD WILLIAM HOLMES | Jan 1944 | British | Secretary | 2006-04-27 UNTIL 2010-04-27 | RESIGNED |
AKIRA HIROSAWA | Japanese | Secretary | 2001-02-01 UNTIL 2006-04-27 | RESIGNED | |
MISS CLARE LOUISE HAWKINS | Secretary | 2010-05-01 UNTIL 2012-11-21 | RESIGNED | ||
MR ANTHONY BLACKBURN DYSON | British | Secretary | 1992-06-25 UNTIL 1993-05-17 | RESIGNED | |
DH & B DIRECTORS LIMITED | Corporate Nominee Director | 1992-04-01 UNTIL 1993-03-31 | RESIGNED | ||
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-04-01 UNTIL 1993-03-31 | RESIGNED | ||
AKIRA TAKAHASHI | Feb 1937 | Japanese | Director | 1992-06-25 UNTIL 2000-06-16 | RESIGNED |
MR KENICHI TANAKA | Oct 1958 | Japanese | Director | 2012-06-01 UNTIL 2015-12-31 | RESIGNED |
HIROKI MURAO | Sep 1942 | Japanese | Director | 2003-06-20 UNTIL 2007-01-03 | RESIGNED |
MR YOH ZENNO | Apr 1958 | Japanese | Director | 2011-06-30 UNTIL 2012-06-01 | RESIGNED |
MR TATSUYA NAKANO | Jun 1958 | Japanese | Director | 2012-02-29 UNTIL 2014-10-01 | RESIGNED |
YUJI KOHCHI | Feb 1943 | Japanese | Director | 1998-04-01 UNTIL 2006-07-21 | RESIGNED |
MR MAKOTO MIYAZAKI | Feb 1957 | Japanese | Director | 2011-06-30 UNTIL 2012-02-29 | RESIGNED |
MR TAKUJI MITANI | Jul 1962 | Japanese | Director | 2018-08-01 UNTIL 2021-03-26 | RESIGNED |
MR KEIICHI KAWAKAMI | Nov 1948 | Japanese | Director | 2009-07-27 UNTIL 2011-06-30 | RESIGNED |
MR AKIRA KANEKO | Jun 1928 | Japanese | Director | 1992-06-25 UNTIL 1995-07-20 | RESIGNED |
MR KOZO HISHITANI | Mar 1961 | Japanese | Director | 2014-10-01 UNTIL 2018-07-31 | RESIGNED |
JUNICHI HAGA | Aug 1943 | Japanese | Director | 2000-06-16 UNTIL 2002-01-15 | RESIGNED |
SIMON HUGO DE BURGH GALWEY | Sep 1940 | British | Director | 1998-04-01 UNTIL 2008-06-16 | RESIGNED |
MINORU EDA | Jul 1936 | Japanese | Director | 1999-06-28 UNTIL 2003-06-20 | RESIGNED |
KAZUNORI ADACHI | Mar 1956 | Japanese | Director | 2006-07-21 UNTIL 2006-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Takayuki Otori | 2019-07-25 - 2020-05-20 | 3/1964 | London | Right to appoint and remove directors |
Mr Yasunori Sugiyama | 2016-04-06 - 2019-07-26 | 8/1961 | London | Right to appoint and remove directors |
Mr Keisaku Sano | 2016-04-06 | 2/1943 | London | Significant influence or control |
Mst Insurance Services Co Ltd | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MST Europe Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-09 | 31-03-2023 | £844,255 Cash £607,713 equity |
MST Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-04 | 31-03-2022 | £542,234 Cash £593,261 equity |
MST Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-19 | 31-03-2021 | £999,919 Cash £600,335 equity |
MST Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-16 | 31-03-2020 | £543,382 Cash £587,494 equity |
MST Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-06 | 31-03-2019 | £591,802 Cash £587,471 equity |
MST Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-23 | 31-03-2018 | £610,136 Cash £596,375 equity |
MST Europe Limited - Accounts to registrar - small 17.2 | 2017-09-05 | 31-03-2017 | £564,489 Cash £573,500 equity |