Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
MST Europe Limited
- Incorporated
- 1 April 1992 (34 years)
- Previously known as
- Sanshin Europe Limited (until 6 November 2006)Burginhall 609 Limited (until 27 May 1992)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Takayuki SakaiDaisuke Nakamura
- Owned by
- MST Insurance Services Co Ltd
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor 14 Austin FriarsLondonEC2N 2HE
Officers 4 active
Officer details are public data from the Companies House register.
Sakai, Takayuki
Director · Appointed 5 November 2024
Japanese
Born November 1969
Nakamura, Daisuke
Director · Appointed 2 September 2024
Japanese
Born January 1969 (57)
Lau, Sam Pau
Secretary · Appointed 21 November 2012
Director · Appointed 25 June 1992
Japanese
Born February 1943 (83)
Officer history (30 former)
5 November 2024
Appointed Sakai, Takayuki as Director
6 September 2024
Resigned Murakami, Takeshi as Director
2 September 2024
Appointed Nakamura, Daisuke as Director
16 May 2022
Resigned Nakashima, Tatsuya as Director
26 August 2021
Appointed Nakashima, Tatsuya as Director
26 March 2021
Resigned Mitani, Takuji as Director
2 February 2021
Appointed Murakami, Takeshi as Director
20 May 2020
Resigned Otori, Takayuki as Director
26 July 2019
Resigned Sugiyama, Yasunori as Director
25 July 2019
Appointed Otori, Takayuki as Director
1 August 2018
Appointed Mitani, Takuji as Director
31 July 2018
Resigned Hishitani, Kozo as Director
1 January 2016
Appointed Sugiyama, Yasunori as Director
31 December 2015
Resigned Tanaka, Kenichi as Director
1 October 2014
Resigned Nakano, Tatsuya as Director
1 October 2014
Appointed Hishitani, Kozo as Director
21 November 2012
Appointed Lau, Sam Pau as Secretary
21 November 2012
Resigned Hawkins, Clare Louise as Secretary
1 June 2012
Appointed Tanaka, Kenichi as Director
1 June 2012
Resigned Zenno, Yoh as Director
29 February 2012
Resigned Miyazaki, Makoto as Director
29 February 2012
Appointed Nakano, Tatsuya as Director
30 June 2011
Resigned Kawakami, Keiichi as Director
30 June 2011
Appointed Miyazaki, Makoto as Director
30 June 2011
Appointed Zenno, Yoh as Director
30 June 2011
Resigned Yamazaki, Jihei as Director
1 May 2010
Appointed Hawkins, Clare Louise as Secretary
27 April 2010
27 July 2009
Appointed Kawakami, Keiichi as Director
26 June 2009
Resigned Nara, Hajime as Director
16 June 2008
19 February 2007
Appointed Yamazaki, Jihei as Director
3 January 2007
Resigned Murao, Hiroki as Director
26 October 2006
21 July 2006
21 July 2006
27 April 2006
27 April 2006
20 June 2003
Appointed Murao, Hiroki as Director
20 June 2003
16 January 2002
Appointed Nara, Hajime as Director
15 January 2002
Resigned Haga, Junichi as Director
1 February 2001
16 June 2000
Appointed Haga, Junichi as Director
16 June 2000
Resigned Takahashi, Akira as Director
28 June 1999
28 June 1999
Resigned Okada, Tatsuo as Director
31 December 1998
1 April 1998
1 April 1998
20 July 1995
Appointed Okada, Tatsuo as Director
20 July 1995
Resigned Kaneko, Akira as Director
17 May 1993
6 May 1993
31 March 1993
31 March 1993
31 March 1993
25 June 1992
25 June 1992
Appointed Takahashi, Akira as Director
25 June 1992
Appointed Kaneko, Akira as Director
25 June 1992
1 April 1992
1 April 1992
1 April 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
MST Insurance Services Co Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Insurance Agency
Reg. no. 5011101036118
Japanese
Born February 1943 (83)
Former controllers (2)
20 May 2020
Ceased Takayuki Otori — Right to appoint and remove directors
26 July 2019
Ceased Yasunori Sugiyama — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £777,868
- Current Ratio
- 3.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £553 | £842 |
| Current Assets | £864,365 | £1,190,521 | £1,178,138 | £1,141,446 | £1,133,908 | £1,099,771 |
| Debtors | £86,497 | £343,537 | £333,883 | £599,212 | £133,989 | £556,389 |
| Cash | £777,868 | £846,984 | £844,255 | £542,234 | £999,919 | £543,382 |
| Creditors (< 1 year) | £219,598 | £560,722 | £570,425 | £548,185 | £534,126 | £513,119 |
| Net Current Assets | £644,767 | £629,799 | £607,713 | £593,261 | £599,782 | £586,652 |
| Shareholder Funds | £644,767 | £629,799 | £607,713 | £593,261 | £600,335 | £587,494 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 21 April 2026 | Replacement filing for the appointment of a director | |||
| 9 April 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Change of details for a person with significant control | |||
| 2 April 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →