Mol Chemical Tankers Europe Limited

ActiveConfirmation statement overdue 04304028 Private limited company
Incorporated
12 October 2001 (25 years)
Previously known as
Milestone Chemical Tankers Europe Limited (until 3 January 2017)
Tokyo Marine Europe Limited (until 10 September 2013)
Industry
Sea and coastal freight water transport (50200)
Directors
Hiroki Higashiyama
Daisuke Nakayama
Owned by
Mitsui Osk Lines Ltd
Accounts type
Small
Region
East of England
Address
C/o Haslers Hawke House
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2026 (overdue)
Last conf. stmt
12 October 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Higashiyama, Hiroki
Director · Appointed 1 April 2024
Japanese
Born November 1968
Nakayama, Daisuke
Director · Appointed 5 April 2023
Japanese
Born March 1974 (52)
Officer history (30 former)
30 June 2026
Resigned Hasenberg, Annette Bruhn as Director
10 June 2026
Resigned Lancestremère, Jean-Yves as Secretary
1 April 2024
Appointed Higashiyama, Hiroki as Director
31 March 2024
Resigned Hattori, Tsuyoshi as Director
5 April 2023
Appointed Nakayama, Daisuke as Director
1 April 2023
Resigned Ayai, Kentaro as Director
30 June 2022
Appointed Lancestremère, Jean-Yves as Secretary
30 June 2022
Resigned Beechey, David Richard as Secretary
8 June 2022
Resigned Yamamoto, Shinichi as Director
8 June 2022
Appointed Hattori, Tsuyoshi as Director
8 June 2022
Resigned Beechey, David Richard as Director
1 February 2022
Resigned Giertsen, Egil Haakon as Director
1 February 2022
Resigned Mitsuta, Akio as Director
1 February 2022
Appointed Hasenberg, Annette Bruhn as Director
1 February 2022
Appointed Ayai, Kentaro as Director
20 June 2018
Resigned Shimizu, Yoshinori as Director
20 June 2018
Appointed Mitsuta, Akio as Director
15 January 2018
Resigned Whiteford, Alastair as Director
1 June 2016
Appointed Yamamoto, Shinichi as Director
31 May 2016
Resigned Okada, Hiroaki as Director
1 December 2015
Appointed Giertsen, Egil Haakon as Director
1 October 2015
Resigned Sannem, Gustav as Director
25 June 2014
Resigned Nishimura, Masato as Director
10 September 2013
Resigned Kosaka, Masatoshi as Director
10 September 2013
Appointed Sannem, Gustav as Director
28 September 2012
Resigned Nagao, Yoshio as Director
28 September 2012
Appointed Kosaka, Masatoshi as Director
28 September 2012
Resigned Kojima, Hiroji as Director
28 September 2012
Appointed Okada, Hiroaki as Director
31 December 2010
Resigned Thompson, Geoffrey Kenneth as Director
30 June 2010
Appointed Kojima, Hiroji as Director
30 June 2010
Appointed Shimizu, Yoshinori as Director
30 June 2010
Resigned Iijima, Yoshihiko as Director
30 June 2010
Resigned Nomura, Kyoki as Director
30 June 2010
Resigned Tanaka, Tomoyuki as Director
30 June 2010
Appointed Nagao, Yoshio as Director
7 March 2008
Appointed Nishimura, Masato as Director
7 March 2008
Resigned Tanaka, Tomoyuki as Director
1 December 2007
Appointed Beechey, David Richard as Director
16 March 2007
Appointed Tanaka, Tomoyuki as Director
16 March 2007
Appointed Tanaka, Tomoyuki as Director
16 March 2007
Resigned Kojima, George as Director
16 March 2007
Appointed Iijima, Yoshihiko as Director
16 March 2007
Resigned Nishimura, Masato as Director
31 March 2006
Appointed Kojima, George as Director
31 March 2006
Appointed Whiteford, Alastair as Director
31 March 2006
Resigned Tanaka, Hirohiko as Director
14 January 2005
Resigned Marshall, William as Director
14 January 2005
Resigned Marshall, William as Secretary
14 January 2005
Appointed Beechey, David Richard as Secretary
1 July 2003
Appointed Nomura, Kyoki as Director
1 July 2003
Resigned Yamaguchi, Yugo as Director
2 January 2002
Appointed Marshall, William as Director
2 January 2002
Appointed Nishimura, Masato as Director
7 December 2001
Appointed Yamaguchi, Yugo as Director
7 December 2001
Appointed Tanaka, Hirohiko as Director
12 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 October 2001
Appointed Marshall, William as Secretary
12 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 October 2001
Appointed Thompson, Geoffrey Kenneth as Director

Ownership 1 active

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

Mitsui Osk Lines Ltd
Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 0104-01-082896
Former controllers (1)
13 December 2016
Ceased Mol Chemical Tankers Pte Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£241,386
Cash
£445,470
Employees
5
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £109,155 £151,244 £202,545 £241,386
Balance sheet detail
2025202420232022
Fixed Assets£0£1,584£3,349£5,132
Current Assets£466,090£516,382£410,156£382,508
Cash£445,470£471,706£393,579£130,463
Creditors (< 1 year)£224,704£315,421£262,261£278,485
Net Current Assets£241,386£200,961£147,895£104,023
Net Assets£241,386£202,545£151,244£109,155
Shareholder Funds£241,386£202,545£151,244£109,155

Filings 148

Show all 148 filings

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