Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Meiji Yasuda Europe Limited
- Incorporated
- 10 August 1987 (39 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Norihiro TakedaKota AndoMasaru Nakamura
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 King StreetLondonEC2V 8EG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Takeda, Norihiro
Director · Appointed 1 April 2026
Japanese
Born November 1974
Tamura, Tomotaka
Secretary · Appointed 29 April 2025
Ando, Kota
Director · Appointed 1 April 2025
Japanese
Born November 1967
Nakamura, Masaru
Director · Appointed 1 April 2025
Japanese
Born December 1968 (57)
Shimada, Kazuhiro
Director · Appointed 1 April 2025
Japanese
Born May 1971 (55)
Officer history (62 former)
1 April 2026
Appointed Takeda, Norihiro as Director
1 April 2026
29 April 2025
Resigned Osada, Yuma as Secretary
29 April 2025
Appointed Tamura, Tomotaka as Secretary
1 April 2025
Appointed Nakamura, Masaru as Director
1 April 2025
Resigned Matsumura, Satomi as Director
1 April 2025
Appointed Shimada, Kazuhiro as Director
1 April 2025
Appointed Ando, Kota as Director
1 April 2025
Resigned Shirai, Michiaki as Director
1 April 2025
Resigned Watanabe, Yoshinori as Director
1 April 2023
Appointed Matsumura, Satomi as Director
1 April 2023
Appointed Osada, Yuma as Secretary
1 April 2023
Resigned Kubota, Isao as Director
1 April 2023
Resigned Yabuki, Yuichiro, Mr. as Secretary
1 April 2022
Resigned Matsuki, Hisashi as Director
1 April 2022
Resigned Kudo, Tomoaki as Director
1 April 2022
1 April 2022
Appointed Watanabe, Yoshinori as Director
1 April 2022
Appointed Kubota, Isao as Director
1 April 2022
Resigned Nagato, Yoshiyuki as Director
1 April 2021
Resigned Yagi, Nobutaka as Director
1 April 2021
Appointed Yabuki, Yuichiro, Mr. as Secretary
1 April 2021
Appointed Shirai, Michiaki as Director
1 April 2021
Resigned Matsuyama, Kazuo as Secretary
1 April 2021
Appointed Matsuki, Hisashi as Director
1 April 2021
Resigned Kubota, Isao as Director
1 April 2020
Appointed Kubota, Isao as Director
1 April 2020
Appointed Nagato, Yoshiyuki as Director
1 April 2020
Appointed Yagi, Nobutaka as Director
1 April 2020
Appointed Matsuyama, Kazuo as Secretary
1 April 2020
Resigned Matsumura, Satomi as Director
1 April 2020
Resigned Maeda, Minoru as Secretary
1 April 2020
Resigned Hashimoto, Kazunori, Mr. as Director
1 April 2020
Resigned Kumabe, Akira, Mr. as Director
1 April 2019
Appointed Kudo, Tomoaki as Director
1 April 2019
Resigned Aoki, Keisuke as Director
1 April 2019
Appointed Matsumura, Satomi as Director
1 April 2019
1 April 2018
Appointed Hashimoto, Kazunori, Mr. as Director
1 April 2018
Appointed Kumabe, Akira, Mr. as Director
1 April 2018
Resigned Sato, Tsutomu as Director
1 April 2018
Resigned Mimori, Haruo as Director
1 April 2017
Resigned Nishimura, Tatsuo as Secretary
1 April 2017
Appointed Maeda, Minoru as Secretary
1 April 2016
Appointed Sato, Tsutomu as Director
1 April 2016
Appointed Aoki, Keisuke as Director
1 April 2016
Resigned Yamauchi, Kazunori as Director
1 April 2016
Resigned Fujimoto, Taro as Director
1 April 2015
Resigned Sasaki, Takashi as Director
1 April 2015
Appointed Mimori, Haruo as Director
1 April 2014
1 April 2014
Resigned Kodama, Yoshimichi as Director
1 April 2014
Appointed Sasaki, Takashi as Director
1 April 2014
Resigned Shiotsuki, Ken as Director
1 April 2013
Appointed Fujimoto, Taro as Director
1 April 2013
Appointed Yamauchi, Kazunori as Director
31 March 2013
Resigned Shimizu, Hiroki as Director
31 March 2013
Resigned Aratani, Masao as Director
1 April 2012
Appointed Nishimura, Tatsuo as Secretary
1 April 2012
Resigned Yamashita, Toshihiko as Director
1 April 2012
Appointed Aratani, Masao as Director
1 April 2012
Resigned Shirai, Michiaki as Secretary
1 April 2010
Appointed Shimizu, Hiroki as Director
1 April 2010
Appointed Shiotsuki, Ken as Director
31 March 2010
31 March 2010
Resigned Nakajima, Kosuke as Director
1 April 2008
Appointed Yamashita, Toshihiko as Director
1 April 2008
Appointed Kodama, Yoshimichi as Director
1 April 2008
Resigned Namiki, Tsukasa as Director
1 April 2008
Resigned Hori, Toshiyuki as Director
1 April 2007
Resigned Hayashi, Shu as Director
1 April 2007
1 April 2007
Appointed Shirai, Michiaki as Secretary
1 April 2007
Resigned Yabumoto, Naoya as Secretary
1 April 2006
Resigned Umegaki, Hirofumi as Director
1 April 2006
Appointed Nakajima, Kosuke as Director
1 December 2005
Resigned Hayashi, Shu as Secretary
1 December 2005
Appointed Hayashi, Shu as Director
1 December 2005
Appointed Yabumoto, Naoya as Secretary
1 December 2005
Resigned Hattori, Hideaki as Director
1 April 2005
Resigned Ishikawa, Masahide as Director
1 April 2005
Appointed Hori, Toshiyuki as Director
1 October 2004
Appointed Namiki, Tsukasa as Director
1 October 2004
Resigned Oikawa, Ken as Director
1 January 2004
Appointed Hattori, Hideaki as Director
1 January 2004
Appointed Hayashi, Shu as Secretary
1 January 2004
Appointed Ishikawa, Masahide as Director
1 January 2004
Appointed Umegaki, Hirofumi as Director
1 January 2004
Resigned Koda, Ikuhisa as Secretary
1 January 2004
Resigned Yusa, Shigeyuki as Director
1 January 2004
1 January 2004
Resigned Namiki, Tsukasa as Director
1 January 2004
Appointed Oikawa, Ken as Director
1 April 2003
Appointed Yusa, Shigeyuki as Director
1 April 2003
1 May 2002
Resigned Kawaguchi, Yuichiro as Director
1 May 2002
Appointed Namiki, Tsukasa as Director
1 April 2001
Resigned Ishikawa, Masahide as Director
1 April 2001
Appointed Kawaguchi, Yuichiro as Director
1 April 2001
Appointed Koda, Ikuhisa as Secretary
1 April 2001
Resigned Asai, Minoru as Secretary
1 April 2000
Appointed Ishikawa, Masahide as Director
1 April 2000
Resigned Fujimura, Hideya as Director
1 October 1999
Appointed Fujimura, Hideya as Director
1 October 1999
Resigned Nagata, Makoto as Director
1 April 1999
Resigned Okamoto, Hiromi as Director
1 April 1999
1 April 1998
Appointed Nagata, Makoto as Director
1 April 1998
Resigned Mitsui, Ryoichi as Director
1 April 1997
Appointed Mitsui, Ryoichi as Director
1 April 1997
Resigned Maeda, Tetsuro as Director
1 April 1996
Appointed Asai, Minoru as Secretary
1 April 1996
Appointed Okamoto, Hiromi as Director
1 April 1996
Resigned Wada, Yasushi as Secretary
1 April 1996
Resigned Hatano, Minoru as Director
1 April 1996
Appointed Maeda, Tetsuro as Director
1 April 1996
Resigned Nakano, Akihiko as Director
1 April 1995
Resigned Murayama, Junki as Director
1 April 1995
1 April 1995
Resigned Mori, Shinkichi as Director
1 April 1995
Appointed Hatano, Minoru as Director
1 April 1993
Appointed Murayama, Junki as Director
1 April 1993
Appointed Nakano, Akihiko as Director
1 April 1993
Resigned Sunada, Hiromitsu as Director
1 April 1993
Resigned Yaguchi, Akihiko as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,482,291
- Cash
- £229,477
- Employees
- 8
- Debt Ratio
- 4%
- Current Ratio
- 34.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £114,918 | £143,749 |
| Current Assets | £5,585,271 | £5,365,626 |
| Cash | £229,477 | £190,764 |
| Creditors (< 1 year) | £163,497 | £168,452 |
| Creditors (> 1 year) | £34,769 | £52,156 |
| Net Current Assets | £5,421,774 | £5,197,174 |
| Net Assets | £5,482,291 | £5,269,038 |
| Shareholder Funds | £5,482,291 | £5,269,038 |
Filings 246
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 3 July 2026 | Director's details changed | |||
| 24 April 2026 | Director's details changed | |||
| 9 April 2026 | Appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director |
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