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Mitsubishi Heavy Industries Air-Conditioning Europe, Ltd

Mitsubishi Heavy Industries Air-Conditioning Europe, Ltd is an active company incorporated on 6 February 2013 with the registered office located in Uxbridge, Greater London. Mitsubishi Heavy Industries Air-Conditioning Europe, Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08391144
Private limited company
Age
12 years
Incorporated 6 February 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1ET
United Kingdom
Same address for the past 7 years
Telephone
020 70252750
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Japanese • Lives in England • Born in Nov 1972
Director • Japanese • Lives in Japan • Born in Aug 1968
Director • Business Executive • Japanese • Lives in Japan • Born in May 1970
Director • Japanese • Lives in Japan • Born in Nov 1962
Director • Japanese • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
3D Plus Ltd
Mr Ryoichi Kariya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £9K (+300%)
Turnover
£292.22M
Decreased by £43.75M (-13%)
Employees
34
Increased by 2 (+6%)
Total Assets
£217.34M
Decreased by £10.89M (-5%)
Total Liabilities
-£111.8M
Decreased by £29.22M (-21%)
Net Assets
£105.54M
Increased by £18.33M (+21%)
Debt Ratio (%)
51%
Decreased by 10.35% (-17%)
Latest Activity
Noriko Shiraki Appointed
3 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Moritomi Kano Appointed
1 Year 6 Months Ago on 1 Apr 2024
Nobumasa Kamiya Appointed
1 Year 6 Months Ago on 1 Apr 2024
Tetsuya Iwashima Resigned
1 Year 6 Months Ago on 31 Mar 2024
Osamu Miyake Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
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Documents
Appointment of Noriko Shiraki as a director on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Termination of appointment of Osamu Miyake as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Nobumasa Kamiya as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Tetsuya Iwashima as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Moritomi Kano as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 16 Feb 2023
Repayment History
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