Mitsubishi Corporation International (Europe) PLC

Active02214224 Public limited company
Incorporated
26 January 1988 (38 years)
Previously known as
Mitsubishi Corporation (UK) PLC (until 1 April 2010)
MC (U.K.) Limited (until 17 March 1988)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Mitsubishi Corporation
Accounts type
Full
Region
Greater London
Address
Mid City Place
71 High Holborn
London
WC1V 6BA

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
Japanese
Born November 1974
Director · Appointed 1 April 2026
Japanese
Born October 1972 (54)
Kawakami, Shimpei, Mr.
Secretary · Appointed 16 March 2026
Director · Appointed 1 April 2025
Japanese
Born July 1967 (59)
Officer history (88 former)
14 May 2026
Appointed Sato, Kan, Mr. as Director
13 May 2026
Resigned Yoshimi, Akihiro as Director
1 April 2026
Appointed Ichikawa, Takeshi, Mr. as Director
31 March 2026
Resigned Takemura, Hideyuki, Mr. as Director
16 March 2026
Appointed Kawakami, Shimpei, Mr. as Secretary
16 March 2026
Resigned Wen, Yi, Ms. as Secretary
1 April 2025
Appointed Shinohara, Tetsuya as Director
31 March 2025
Resigned Hayashi, Shinjiro, Mr. as Director
31 March 2025
Resigned Takada, Akihiko as Director
19 April 2024
Appointed Takemura, Hideyuki, Mr. as Director
18 April 2024
Resigned Tomita, Kotaro as Director
1 April 2023
Appointed Yoshimi, Akihiro as Director
31 March 2023
Resigned Tanno, Choei, Mr. as Director
1 April 2022
Appointed Takada, Akihiko as Director
1 April 2022
Appointed Tomita, Kotaro as Director
1 April 2022
Appointed Hayashi, Shinjiro, Mr. as Director
31 March 2022
Resigned Katayama, Yoshinori as Director
31 March 2022
Resigned Pratt, Martin Joel as Director
31 March 2022
Resigned Fraser, Andrew John, Mr. as Director
31 March 2022
Resigned Rogers, Julie as Director
15 March 2022
Appointed Wen, Yi, Ms. as Secretary
15 March 2022
Resigned Hayakawa, Hiroyuki, Mr. as Secretary
10 November 2020
Appointed Tanno, Choei, Mr. as Director
10 November 2020
Resigned Ota, Taiji as Director
1 October 2020
Resigned Fukuhara, Kentaro as Director
1 April 2020
Appointed Katayama, Yoshinori as Director
31 March 2020
Resigned Kano, Isao as Director
2 August 2019
Resigned Williams, Gary Neil as Director
24 July 2019
Appointed Ota, Taiji as Director
24 July 2019
Resigned Niwa, Hiroko as Director
30 April 2019
Resigned Katayama, Yoshinori, Mr. as Director
30 April 2019
Resigned Ninomiya, Koichi, Mr. as Director
30 April 2019
Resigned Suzuki, Norio as Director
30 April 2019
Resigned Matsushita, Takeshi, Mr. as Director
1 April 2019
Appointed Niwa, Hiroko as Director
1 April 2019
Appointed Fukuhara, Kentaro as Director
31 March 2019
Resigned Nagase, Junya as Director
31 March 2019
Resigned Kawakami, Kazuyoshi as Director
26 November 2018
Appointed Matsushita, Takeshi, Mr. as Director
23 May 2018
Appointed Suzuki, Norio as Director
23 May 2018
Appointed Katayama, Yoshinori, Mr. as Director
23 May 2018
Appointed Ninomiya, Koichi, Mr. as Director
11 April 2018
Appointed Kano, Isao as Director
11 April 2018
Resigned Hayashi, Haruki, Mr. as Director
31 March 2018
Resigned Kochi, Masao, Mr. as Director
31 March 2018
Resigned Takada, Mitsuyuki, Mr. as Director
1 September 2017
Resigned Kurosawa, Akihiro, Mr. as Director
23 May 2017
Appointed Kawakami, Kazuyoshi as Director
3 April 2017
Appointed Hayakawa, Hiroyuki, Mr. as Secretary
3 April 2017
Resigned Kawaguchi, Akiko, Ms. as Secretary
30 March 2017
Resigned Shimizu, Tappei, Mr. as Director
1 April 2016
Appointed Shimizu, Tappei, Mr. as Director
1 April 2016
Appointed Nagase, Junya as Director
1 April 2016
Appointed Kochi, Masao, Mr. as Director
1 April 2016
Appointed Takada, Mitsuyuki, Mr. as Director
31 March 2016
Resigned Kawamata, Michio, Mr. as Director
31 March 2016
Resigned Kitagawa, Yasuhiko as Director
31 March 2016
Resigned Kitaguchi, Junji as Director
18 March 2016
Resigned Shiobara, Keiichi as Director
1 April 2015
Appointed Shiobara, Keiichi as Director
17 March 2015
Resigned Shimada, Shinji, Mr. as Director
17 March 2015
Resigned Kowase, Shinji, Mr. as Director
17 March 2015
Resigned Iwai, Satoshi as Director
17 March 2015
Appointed Kurosawa, Akihiro, Mr. as Director
17 March 2015
Appointed Rogers, Julie as Director
1 July 2014
Appointed Kawaguchi, Akiko, Ms. as Secretary
1 July 2014
Resigned Nasu, Hideki as Secretary
25 October 2013
Appointed Fraser, Andrew John, Mr. as Director
25 October 2013
Resigned Nambu, Toru, Mr. as Director
25 October 2013
Appointed Pratt, Martin Joel as Director
25 October 2013
Appointed Kawamata, Michio, Mr. as Director
25 October 2013
Appointed Williams, Gary Neil as Director
25 October 2013
Resigned Utsuki, Jun, Mr. as Director
28 June 2013
Appointed Kitaguchi, Junji as Director
28 June 2013
Resigned Iwabuchi, Naoki, Director as Director
9 April 2013
Appointed Hayashi, Haruki, Mr. as Director
9 April 2013
Resigned Terada, Tetsuro as Director
1 April 2013
Resigned Masuda, Saburo, Mr. as Director
1 April 2013
Appointed Iwabuchi, Naoki, Director as Director
15 March 2013
Appointed Iwai, Satoshi as Director
15 March 2013
Resigned Aiba, Tetsuya as Director
8 May 2012
Appointed Shimada, Shinji, Mr. as Director
14 April 2012
Resigned Koike, Yutaka, Mr. as Director
1 April 2012
Resigned Morooka, Katsuaki as Director
1 April 2012
Appointed Utsuki, Jun, Mr. as Director
1 April 2012
Appointed Kowase, Shinji, Mr. as Director
1 April 2012
Resigned Suzuki, Kenji as Director
30 September 2011
Appointed Nambu, Toru, Mr. as Director
30 September 2011
Resigned Ishikawa, Kazuma, Mr. as Director
30 June 2011
Resigned Crisp, Kevin Andrew as Director
15 June 2011
Appointed Nasu, Hideki as Secretary
15 June 2011
Resigned Stevens, Jason as Secretary
14 April 2011
Appointed Aiba, Tetsuya as Director
11 April 2011
Appointed Masuda, Saburo, Mr. as Director
11 April 2011
Appointed Koike, Yutaka, Mr. as Director
1 April 2011
Appointed Ishikawa, Kazuma, Mr. as Director
31 March 2011
Resigned Miyamoto, Yoichiro as Director
31 March 2011
Resigned Kuroda, Katsumi as Director
31 March 2011
Resigned Hirano, Toshiki as Director
26 March 2011
Resigned Ito, Kazuo as Director
2 July 2010
Appointed Suzuki, Kenji as Director
2 July 2010
Appointed Kitagawa, Yasuhiko as Director
1 April 2010
Appointed Morooka, Katsuaki as Director
8 June 2009
Appointed Stevens, Jason as Secretary
8 June 2009
Resigned Kobayashi, Ichiro as Secretary
22 April 2009
Appointed Hirano, Toshiki as Director
16 April 2009
Appointed Terada, Tetsuro as Director
16 April 2009
Resigned Kijima, Tsunao as Director
14 April 2009
Appointed Kuroda, Katsumi as Director
14 April 2009
Appointed Crisp, Kevin Andrew as Director
4 April 2009
Resigned Enomoto, Yoshikazu as Director
9 February 2009
Appointed Miyamoto, Yoichiro as Director
30 May 2008
Appointed Enomoto, Yoshikazu as Director
30 May 2008
Resigned Ito, Taichi as Director
25 April 2008
Appointed Ito, Kazuo as Director
8 April 2008
Resigned Noma, Osamu as Director
3 May 2006
Appointed Kijima, Tsunao as Director
3 May 2006
Resigned Nakahara, Hideto as Director
26 April 2006
Resigned Kuniyoshi, Tatsuji as Secretary
26 April 2006
Appointed Kobayashi, Ichiro as Secretary
14 April 2006
Appointed Ito, Taichi as Director
14 April 2006
Resigned Kojima, Masahiko as Director
1 April 2005
Appointed Kojima, Masahiko as Director
28 March 2005
Resigned Imai, Tetsuro as Director
7 June 2004
Appointed Noma, Osamu as Director
7 June 2004
Appointed Imai, Tetsuro as Director
2 April 2004
Resigned Miyaji, Masaki as Director
19 March 2004
Resigned Nomura, Hiroshi as Director
1 April 2003
Appointed Nakahara, Hideto as Director
1 April 2003
Resigned Asaoka, Minoru as Director
20 January 2003
Resigned Suzuki, Shinichi as Director
16 December 2002
Appointed Kuniyoshi, Tatsuji as Secretary
16 December 2002
Resigned Inada, Hitoshi as Secretary
19 June 2002
Appointed Miyaji, Masaki as Director
19 June 2002
Resigned Takashima, Masayuki as Director
3 September 2001
Appointed Nomura, Hiroshi as Director
3 September 2001
Resigned Hanaoka, Takaaki as Director
3 September 2001
Appointed Suzuki, Shinichi as Director
20 July 2001
Resigned Fujita, Kazuhisa as Secretary
20 July 2001
Appointed Inada, Hitoshi as Secretary
4 June 2001
Appointed Takashima, Masayuki as Director
4 June 2001
Resigned Nemichi, Hiroshi as Director
1 December 2000
Resigned Miyaji, Masaki as Director
9 March 2000
Appointed Hanaoka, Takaaki as Director
9 March 2000
Appointed Asaoka, Minoru as Director
9 March 2000
Resigned Kataoka, Hisami as Director
20 January 1999
Appointed Fujita, Kazuhisa as Secretary
20 January 1999
Resigned Fujita, Kiyoshi as Secretary
30 September 1998
Resigned Fujiwara, Hirokane as Secretary
30 September 1998
Appointed Fujita, Kiyoshi as Secretary
1 July 1998
Appointed Miyaji, Masaki as Director
1 July 1998
Resigned Kubota, Kenichi as Director
6 April 1998
Appointed Nemichi, Hiroshi as Director
6 April 1998
Resigned Masuda, Tetsuro as Director
14 February 1997
Appointed Kataoka, Hisami as Director
14 February 1997
Resigned Sano, Yutaka as Director
30 June 1996
Resigned Pownall, David as Director
6 June 1996
Appointed Kubota, Kenichi as Director
6 June 1996
Resigned Ueda, Naoharu as Director
1 March 1996
Appointed Sano, Yutaka as Director
1 March 1996
Appointed Fujiwara, Hirokane as Secretary
1 March 1996
Resigned Kanetake, Tamotsu as Secretary
18 January 1996
Resigned Arakawa, Kazuhiro as Director
14 July 1995
Resigned Hosono, Takaaki as Director
14 July 1995
Resigned Masuda, Tetsuro as Director
1 June 1995
Appointed Masuda, Tetsuro as Director
1 June 1995
Appointed Masuda, Tetsuro as Director
1 June 1995
Resigned Kaku, Tsuneaki as Director
16 February 1995
Appointed Ueda, Naoharu as Director
1 September 1994
Appointed Hosono, Takaaki as Director
1 September 1994
Resigned Hosono, Yoshiatsu as Director
1 May 1994
Appointed Kanetake, Tamotsu as Secretary
1 May 1994
Resigned Sato, Katsuhiko as Secretary
1 January 1994
Appointed Arakawa, Kazuhiro as Director
1 January 1994
Resigned Kani, Susumu as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsubishi Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 0100-01-008771

Filings 346

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 March 2026
3 August 2026Confirmation statement with no updates2 August 2026
27 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
1 April 2026Appointment of a director
Show all 346 filings

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