Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Mitsubishi Electric Finance Europe PLC
- Incorporated
- 8 January 1990 (36 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Keisuke YagiKoichi Kawabata
- Owned by
- Mitsubishi Electric Corporation
- Accounts type
- Full
- Region
- East of England
- Address
- Travellers LaneHatfieldHertfordshireAL10 8XB
Officers 3 active
Officer details are public data from the Companies House register.
Yagi, Keisuke
Director · Appointed 1 April 2026
Japanese
Born April 1974 (52)
Bannister, Siaw Vun
Secretary · Appointed 1 April 2023
Kawabata, Koichi
Director · Appointed 1 April 2023
Japanese
Born November 1964
Officer history (27 former)
1 April 2026
Resigned Shimizu, Kazuyoshi as Director
1 April 2026
Appointed Yagi, Keisuke as Director
1 April 2026
Resigned Fujisawa, Hisao as Director
1 April 2024
Appointed Shimizu, Kazuyoshi as Director
31 March 2024
Resigned Kobayashi, Yoshinori as Director
1 April 2023
Appointed Bannister, Siaw Vun as Secretary
1 April 2023
Appointed Kawabata, Koichi as Director
31 March 2023
Resigned Tobinaga, Keiichi as Secretary
31 March 2023
Resigned Tobinaga, Keiichi as Director
1 April 2022
Appointed Fujisawa, Hisao as Director
31 March 2022
Resigned Okamoto, Masaki, Mr. as Director
1 April 2021
Appointed Kobayashi, Yoshinori as Director
31 March 2021
Resigned Nakajima, Masayuki as Director
1 April 2018
Appointed Tobinaga, Keiichi as Secretary
1 April 2018
Appointed Tobinaga, Keiichi as Director
1 April 2018
Appointed Nakajima, Masayuki as Director
31 March 2018
Resigned Hiraki, Hisashi as Director
31 March 2018
Resigned Ono, Ryuichi, Mr. as Director
31 March 2018
Resigned Hiraki, Hisashi as Secretary
16 February 2018
Appointed Okamoto, Masaki, Mr. as Director
15 February 2018
Resigned Ishibashi, Osamu as Director
16 November 2017
Appointed Ono, Ryuichi, Mr. as Director
15 November 2017
Resigned Suzuki, Katsuya, Mr. as Director
1 April 2016
Appointed Suzuki, Katsuya, Mr. as Director
31 March 2016
Resigned Nomura, Kenichi as Director
1 September 2014
Appointed Ishibashi, Osamu as Director
31 August 2014
Resigned Fujii, Yuji as Director
1 April 2014
Appointed Hiraki, Hisashi as Director
1 April 2014
Appointed Hiraki, Hisashi as Secretary
31 March 2014
Resigned Walker, Derek George as Secretary
31 March 2014
Resigned Walker, Derek George as Director
16 April 2013
Appointed Nomura, Kenichi as Director
16 April 2013
1 April 2012
Appointed Fujii, Yuji as Director
1 April 2012
Resigned Kono, Makoto as Director
14 June 2010
Appointed Kono, Makoto as Director
14 June 2010
Resigned Mori, Ittetsu as Director
16 May 2007
Appointed Mori, Ittetsu as Director
14 May 2007
Resigned Hattori, Kenji as Director
1 October 2004
Appointed Hattori, Kenji as Director
1 October 2004
Resigned Yamaguchi, Motoo as Director
16 May 2002
Resigned Itoh, Toshikatsu as Director
16 May 2002
30 March 2001
Appointed Itoh, Toshikatsu as Director
30 March 2001
Resigned Sugawara, Gen as Director
15 July 1999
Appointed Yamaguchi, Motoo as Director
15 July 1999
Resigned Itoh, Toshikatsu as Director
1 April 1995
Appointed Walker, Derek George as Director
29 June 1994
Appointed Sugawara, Gen as Director
29 June 1994
Resigned Sawamoto, Kazuo as Director
1 April 1994
Appointed Itoh, Toshikatsu as Director
1 April 1994
Resigned Sugawara, Gen as Director
29 June 1993
1 July 1991
Appointed Sawamoto, Kazuo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mitsubishi Electric Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (3)
13 April 2023
Ceased Koichi Kawabata — Has significant influence or control
31 March 2023
Ceased Keiichi Tobinaga — Has significant influence or control
31 March 2018
Ceased Hisashi Hiraki — Has significant influence or control
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 March 2026 | ||
| 10 June 2026 | Appointment of a director | |||
| 11 May 2026 | Cessation of a person with significant control | |||
| 11 May 2026 | Notification of a person with significant control | |||
| 21 April 2026 | Confirmation statement with no updates | 10 April 2026 |
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