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MM Infrastructure Investments Europe Limited

MM Infrastructure Investments Europe Limited is an active company incorporated on 24 October 2019 with the registered office located in London, City of London. MM Infrastructure Investments Europe Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12279235
Private limited company
Age
6 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (16 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
95 Gresham Street
London
EC2V 7AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Aug 1976
Director • Japanese • Lives in Japan • Born in Jan 1969
Director • Japanese • Lives in England • Born in Oct 1983
Director • Australian • Lives in UK • Born in Nov 1980
Marubeni Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Japan Environmental Development And Investment UK Limited
Yoichi Noborisaka and Yoshiki Morimoto are mutual people.
Active
AGS McUk Holdings Limited
Yoichi Noborisaka is a mutual person.
Active
Jedi UK 2 Limited
Yoshiki Morimoto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£106K
Increased by £51K (+93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100.13M
Increased by £2.56M (+3%)
Total Liabilities
-£21.56M
Decreased by £1.1M (-5%)
Net Assets
£78.57M
Increased by £3.66M (+5%)
Debt Ratio (%)
22%
Decreased by 1.7% (-7%)
Latest Activity
Confirmation Submitted
12 Days Ago on 27 Oct 2025
Mr Sang Minh Vo Details Changed
16 Days Ago on 23 Oct 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Mr Yoshiki Morimoto Appointed
7 Months Ago on 1 Apr 2025
Yoichi Noborisaka Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Auditor Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Sang Minh Vo Appointed
1 Year 8 Months Ago on 1 Mar 2024
Marubeni Corporation (PSC) Appointed
6 Years Ago on 24 Oct 2019
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 27 Oct 2025
Director's details changed for Mr Sang Minh Vo on 23 October 2025
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Yoichi Noborisaka as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Yoshiki Morimoto as a director on 1 April 2025
Submitted on 2 Apr 2025
Withdrawal of a person with significant control statement on 9 December 2024
Submitted on 9 Dec 2024
Notification of Marubeni Corporation as a person with significant control on 24 October 2019
Submitted on 9 Dec 2024
Second filing of Confirmation Statement dated 23 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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