Website & contact details
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Mizkan Euro Holdings Limited
- Incorporated
- 1 February 2012 (14 years)
- Previously known as
- Mizkan Global Ltd. (until 3 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor Building 4 Chiswick Park566 Chiswick High RoadLondonW4 5YE
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Masaki, Takahiro
Secretary · Appointed 1 March 2024
Director · Appointed 28 September 2016
Japanese
Born February 1976 (50)
Japanese
Born October 1951 (75)
Director · Appointed 1 February 2012
Japanese
Born February 1979 (47)
Officer history (15 former)
1 March 2024
Appointed Masaki, Takahiro as Secretary
1 March 2024
Resigned Shibuki, Tsutomu as Secretary
21 August 2022
1 September 2021
Resigned Isshiki, Tomoyuki as Secretary
1 September 2021
Appointed Shibuki, Tsutomu as Secretary
1 March 2019
Appointed Isshiki, Tomoyuki as Secretary
28 February 2019
Resigned Matsushima, Kosuke as Secretary
26 May 2017
Appointed Matsushima, Kosuke as Secretary
26 May 2017
Resigned Toda, Tatsuya as Secretary
28 September 2016
27 May 2016
27 May 2016
27 May 2016
27 November 2015
Resigned Tanaka, Chikara as Director
27 November 2015
Resigned Asai, Hironobu as Director
28 October 2015
Appointed Toda, Tatsuya as Secretary
29 May 2015
1 March 2014
Appointed Tanaka, Chikara as Director
1 March 2014
1 March 2014
Appointed Asai, Hironobu as Director
1 March 2014
1 March 2014
25 May 2012
25 May 2012
25 May 2012
25 May 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 04332138
Former controllers (2)
21 August 2022
30 March 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mizkan Euro Holdings Limited This company Owns 75–100% of shares
Mizkan Euro Ltd. Owns 75–100% of shares
Mizkan Euro Partners Limited Owns 75–100% of shares
Nakano Asset UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 17 October 2025 | Group of companies' accounts | 28 February 2025 | ||
| 23 April 2025 | Register inspection address has been changed | |||
| 12 February 2025 | Confirmation statement with updates | 1 February 2025 |
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