Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Metal One UK Limited
- Incorporated
- 4 March 2002 (24 years)
- Industry
- Wholesale of metals and metal ores (46720)
- Directors
- Takako OniishiShinnosuke Yamaguchi
- Owned by
- Mitsubishi Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Mid City Place71 High HolbornLondonWC1V 6BA
Officers 3 active
Officer details are public data from the Companies House register.
Oniishi, Takako, Ms.
Director · Appointed 22 July 2025
Japanese
Born December 1970 (55)
Yamaguchi, Shinnosuke
Secretary · Appointed 1 April 2024
Yamaguchi, Shinnosuke
Director · Appointed 1 April 2024
Japanese
Born March 1992 (34)
Officer history (46 former)
22 July 2025
Appointed Oniishi, Takako, Ms. as Director
21 July 2025
Resigned Miyanoiri, Ken as Director
1 April 2024
Resigned Ogihara, Masahiko as Director
1 April 2024
Appointed Yamaguchi, Shinnosuke as Secretary
1 April 2024
Appointed Yamaguchi, Shinnosuke as Director
1 April 2024
Resigned Ogihara, Masahiko as Secretary
20 April 2023
Resigned Amakawa, Yuko as Director
22 November 2022
Appointed Miyanoiri, Ken as Director
22 November 2022
Resigned Mochizuki, Ken as Director
29 March 2022
Resigned Fujita, Mitsuhiro as Director
29 March 2022
Appointed Mochizuki, Ken as Director
1 March 2022
Resigned Ishihama, Takashi as Secretary
1 March 2022
Appointed Ogihara, Masahiko as Secretary
1 March 2022
Resigned Ishihama, Takashi as Director
1 March 2022
Appointed Ogihara, Masahiko as Director
10 May 2021
Resigned Kitagaki, Hirotoshi as Director
10 May 2021
Resigned Utagawa, Jun as Director
10 May 2021
Appointed Fujita, Mitsuhiro as Director
1 April 2020
Appointed Ishihama, Takashi as Secretary
1 April 2020
Appointed Utagawa, Jun as Director
1 April 2020
Appointed Ishihama, Takashi as Director
1 April 2020
Appointed Kitagaki, Hirotoshi as Director
1 April 2020
Resigned Saito, Raitaro, Mr. as Secretary
31 March 2020
Resigned Mitsui, Michitaka as Director
31 March 2020
Resigned Saito, Raitaro, Mr. as Director
1 April 2019
Appointed Mitsui, Michitaka as Director
1 April 2019
Resigned Takashi, Nobuaki as Director
20 April 2018
Appointed Takashi, Nobuaki as Director
20 April 2018
Resigned Iwamoto, Koji as Director
20 April 2018
Appointed Amakawa, Yuko as Director
20 April 2018
Resigned Suda, Shinichi as Director
6 November 2017
Resigned Ito, Kae as Director
6 November 2017
Appointed Suda, Shinichi as Director
7 June 2016
Appointed Iwamoto, Koji as Director
7 June 2016
Resigned Nishida, Atsufumi, Mr. as Director
1 April 2016
Appointed Saito, Raitaro, Mr. as Secretary
31 March 2016
Resigned Endo, Satoshi, Mr. as Secretary
31 March 2016
Resigned Endo, Satoshi, Mr. as Director
1 October 2015
Appointed Ito, Kae as Director
1 October 2015
Resigned Suda, Shinichi as Director
1 October 2015
Appointed Nishida, Atsufumi, Mr. as Director
1 October 2015
Resigned Saito, Eiji as Director
1 April 2015
Resigned Ito, Kae as Director
1 April 2015
Resigned Suda, Shinichi, Mr. as Director
1 April 2015
Appointed Ito, Kae as Director
1 July 2014
Appointed Saito, Raitaro, Mr. as Director
1 July 2014
Appointed Endo, Satoshi, Mr. as Director
1 July 2014
Resigned Saiki, Atsushi, Mr. as Secretary
1 July 2014
Appointed Endo, Satoshi, Mr. as Secretary
1 July 2014
Resigned Saiki, Atsushi as Director
13 June 2014
Appointed Suda, Shinichi, Mr. as Director
13 June 2014
Appointed Suda, Shinichi as Director
13 June 2014
Resigned Fujii, Tatsuya, Mr. as Director
13 August 2012
Appointed Fujii, Tatsuya, Mr. as Director
13 August 2012
Resigned Saito, Raitaro as Director
23 May 2012
Resigned Fujii, Tatsuya, Mr. as Director
23 May 2012
Appointed Saito, Raitaro as Director
1 October 2011
Appointed Fujii, Tatsuya, Mr. as Director
1 October 2011
Resigned Hidaka, Tomoaki as Director
1 June 2010
Appointed Hidaka, Tomoaki as Director
1 June 2010
Resigned Domen, Keiichiro as Director
1 January 2010
Appointed Saiki, Atsushi as Director
1 January 2010
Appointed Saiki, Atsushi, Mr. as Secretary
1 January 2010
Resigned Nakanishi, Tsutomu as Director
1 January 2010
Resigned Nakanishi, Tsutomu as Secretary
1 October 2009
Appointed Domen, Keiichiro as Director
1 October 2009
Resigned Aono, Hisashi as Director
8 May 2008
Appointed Aono, Hisashi as Director
8 May 2008
Resigned Kiba, Terumitsu as Director
8 May 2008
Appointed Saito, Eiji as Director
8 May 2008
Resigned Kamiya, Osamu as Director
23 March 2007
Appointed Nakanishi, Tsutomu as Secretary
23 March 2007
Appointed Kiba, Terumitsu as Director
23 March 2007
Appointed Nakanishi, Tsutomu as Director
23 March 2007
Resigned Kadokura, Tomohiro as Secretary
23 March 2007
Resigned Kadokura, Tomohiro as Director
23 March 2007
Resigned Ueno, Shiro as Director
3 November 2005
Appointed Kadokura, Tomohiro as Secretary
3 November 2005
Resigned Naito, Norio as Secretary
8 March 2005
Resigned Kanamaru, Yoshio as Director
8 March 2005
Appointed Ueno, Shiro as Director
8 March 2005
Resigned Kanada, Moriji as Director
8 March 2005
Appointed Kamiya, Osamu as Director
15 January 2004
Resigned Nikaido, Yoshifusa as Director
15 January 2004
Appointed Kadokura, Tomohiro as Director
3 October 2003
Appointed Naito, Norio as Secretary
3 October 2003
Appointed Nikaido, Yoshifusa as Director
3 October 2003
2 October 2003
Appointed Kanada, Moriji as Director
11 August 2003
Appointed Kanamaru, Yoshio as Director
11 August 2003
11 August 2003
4 March 2002
4 March 2002
4 March 2002
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
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 18 September 2025 | Full accounts | 31 March 2025 | ||
| 30 July 2025 | Termination of appointment of a director | |||
| 30 July 2025 | Appointment of a director | |||
| 13 March 2025 | Confirmation statement with no updates | 2 March 2025 |
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