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MH Power Systems Europe Limited

MH Power Systems Europe Limited is a converted/closed company incorporated on 8 October 2007 with the registered office located in London, Greater London. MH Power Systems Europe Limited was registered 17 years ago.
Status
Converted/closed
Company No
06393002
Converted / closed
Age
17 years
Incorporated 8 October 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MH Power Systems Europe Limited
Contact
Address
20 North Audley Street
London
W1K 6WE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr. Hirokazu Nakagawa
Director • Chief Executive Officer • Japanese • Lives in UK • Born in Aug 1961
Mr. Satoshi Hoshi
Director • Japanese • Lives in Japan • Born in Jan 1963
Mr. Koji Hasegawa
Director • Japanese • Lives in Japan • Born in Feb 1953
Mr. Kazuo Sato
Director • Japanese • Lives in Germany • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Mar 2015
For period 31 Dec ⟶ 31 Mar 2015
Traded for 15 months
Cash in Bank
£12.14M
Decreased by £4.56M (-27%)
Turnover
£168.93M
Increased by £31.25M (+23%)
Employees
428
Decreased by 190 (-31%)
Total Assets
£96.96M
Decreased by £42.63M (-31%)
Total Liabilities
-£69.05M
Decreased by £44.11M (-39%)
Net Assets
£27.91M
Increased by £1.47M (+6%)
Debt Ratio (%)
71%
Decreased by 9.85% (-12%)
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Latest Activity
Registered Address Changed
9 Years Ago on 23 Mar 2016
Registered Address Changed
9 Years Ago on 5 Nov 2015
Confirmation Submitted
9 Years Ago on 5 Nov 2015
Group Accounts Submitted
10 Years Ago on 13 Aug 2015
Yusuke Imasaki Resigned
10 Years Ago on 30 Jun 2015
Mr. Masato Muraoka Appointed
10 Years Ago on 5 May 2015
Mr. Hirokazu Nakagawa Appointed
10 Years Ago on 7 Apr 2015
Yoshiyuki Hanasawa Resigned
10 Years Ago on 7 Apr 2015
Accounting Period Extended
10 Years Ago on 22 Dec 2014
Mr. Satoshi Hoshi Details Changed
10 Years Ago on 4 Nov 2014
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Documents
Miscellaneous
Submitted on 1 Apr 2016
Certificate of change of name
Submitted on 30 Mar 2016
Change of name notice
Submitted on 30 Mar 2016
Registered office address changed from 20 North Audley Street London W1K 6WL to 20 North Audley Street London W1K 6WE on 23 March 2016
Submitted on 23 Mar 2016
Miscellaneous
Submitted on 11 Mar 2016
Miscellaneous
Submitted on 8 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Submitted on 5 Nov 2015
Registered office address changed from 20 North Audley Street London W1K 6WE to 20 North Audley Street London W1K 6WL on 5 November 2015
Submitted on 5 Nov 2015
Termination of appointment of Yusuke Imasaki as a secretary on 30 June 2015
Submitted on 14 Aug 2015
Group of companies' accounts made up to 31 March 2015
Submitted on 13 Aug 2015
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Repayment History
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