Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Mitsubishi Pencil Co. U.K. Ltd.
- Incorporated
- 8 October 1984 (42 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Maxime Claude Marie BrasseurShigehiko Suhara
- Owned by
- Mitsubishi Pencil Company Limited, Japan
- Accounts type
- Full
- Region
- South East
- Address
- Unit 3 Murdoch CourtKnowlhillMilton KeynesMK5 8GH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2024
British
Born April 1964 (62)
Brasseur, Maxime Claude Marie
Director · Appointed 17 July 2023
French
Born August 1971 (55)
Suhara, Shigehiko
Director · Appointed 27 July 2021
Japanese
Born February 1979 (47)
Teshima, Osamu
Director · Appointed 27 July 2021
Japanese
Born August 1964 (62)
Pettifer, Tracey Dawn
Secretary · Appointed 1 November 2016
Officer history (18 former)
27 June 2024
3 November 2023
17 July 2023
17 July 2023
Appointed Brasseur, Maxime Claude Marie as Director
31 December 2022
27 July 2021
Resigned Yokoishi, Hiroshi as Director
27 July 2021
27 July 2021
Appointed Teshima, Osamu as Director
27 July 2021
Appointed Suhara, Shigehiko as Director
27 July 2021
1 November 2016
Appointed Pettifer, Tracey Dawn as Secretary
1 November 2016
Resigned Brenot, Olivier Pascal Claude as Secretary
9 May 2014
Appointed Brenot, Olivier Pascal Claude as Secretary
10 October 2013
Resigned Mcgonagle, Owen John Paul as Secretary
31 December 2011
Appointed Yokoishi, Hiroshi as Director
31 December 2011
1 September 2008
1 September 2008
Resigned Yokoishi, Hiroshi as Director
23 February 2007
Resigned Yokoishi, Hiroshi as Secretary
23 February 2007
Appointed Mcgonagle, Owen John Paul as Secretary
29 September 2003
Resigned Webb, Neil as Secretary
29 September 2003
Appointed Yokoishi, Hiroshi as Secretary
29 September 2003
Resigned Webb, Neil as Director
31 March 2003
25 March 2002
25 March 2002
Appointed Yokoishi, Hiroshi as Director
1 May 1995
Appointed Webb, Neil as Secretary
1 May 1995
1 May 1995
1 May 1995
19 December 1994
19 December 1994
Resigned Suhara, Yoji, Dr as Director
1 January 1993
Appointed Webb, Neil as Director
1 August 1992
24 July 1992
24 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mitsubishi Pencil Company Limited, Japan
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Mitsubishi Pencil Company Limited
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Satisfaction of a charge in full | 1 | ||
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | 3 | |
| 24 September 2025 | Full accounts | 31 December 2024 | 20 | |
| 24 March 2025 | Confirmation statement with no updates | 23 March 2025 | 3 | |
| 3 September 2024 | Full accounts | 31 December 2023 | 22 |
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