Mizkan Euro Ltd.

Active08053234 Private limited company
Incorporated
1 May 2012 (14 years)
Previously known as
Mizkan Europe Limited (until 1 October 2014)
Nakano UK Vinegar Limited (until 1 October 2013)
Industry
Manufacture of condiments and seasonings (10840)
Manufacture of other organic basic chemicals (20140)
Directors
Tatsuya Toda
Hiroshi Sasaoka
Accounts type
Full
Region
Greater London
Address
1st Floor Building 4 Chiswick Park
566 Chiswick High Road
London
W4 5YE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Toda, Tatsuya
Director · Appointed 27 May 2025
Japanese
Born March 1977 (49)
Director · Appointed 1 March 2025
Japanese
Born October 1965 (61)
Sasaoka, Hiroshi
Director · Appointed 29 May 2024
Japanese
Born June 1974 (52)
Masaki, Takahiro
Secretary · Appointed 1 March 2024
Director · Appointed 27 May 2016
Japanese
Born December 1968 (57)
Officer history (22 former)
27 May 2025
Appointed Toda, Tatsuya as Director
27 May 2025
Resigned Adachi, Chikara as Director
1 March 2025
Resigned Nishikura, Ichiro as Director
1 March 2025
Appointed Tanaka, Chikara as Director
29 May 2024
Appointed Sasaoka, Hiroshi as Director
28 May 2024
Resigned Yuki, Koichi as Director
1 March 2024
Appointed Masaki, Takahiro as Secretary
1 March 2024
Resigned Shibuki, Tsutomu as Secretary
1 April 2022
Appointed Nishikura, Ichiro as Director
31 March 2022
Resigned Sasaoka, Hiroshi as Director
1 September 2021
Appointed Shibuki, Tsutomu as Secretary
1 September 2021
Resigned Isshiki, Tomoyuki as Secretary
1 March 2020
Appointed Adachi, Chikara as Director
29 February 2020
Resigned Asai, Hironobu as Director
1 March 2019
Appointed Yuki, Koichi as Director
1 March 2019
Appointed Isshiki, Tomoyuki as Secretary
28 February 2019
Resigned Kobayashi, Ichizo as Director
28 February 2019
Resigned Matsushima, Kosuke as Secretary
30 May 2018
Resigned Nakano, Yuko as Director
26 May 2017
Appointed Matsushima, Kosuke as Secretary
26 May 2017
Resigned Toda, Tatsuya as Secretary
28 September 2016
Appointed Nakano, Yuko as Director
27 May 2016
Resigned Kojima, Atsushi as Director
27 May 2016
Appointed Hikosaka, Tomoyo as Director
27 May 2016
Resigned Nakano, Kazuhide as Director
27 May 2016
Resigned Ito, Koichi as Director
27 May 2016
Appointed Sasaoka, Hiroshi as Director
27 May 2016
Resigned Nakano, Seiko as Director
27 May 2016
Resigned Hasegawa, Kenji as Director
27 May 2016
Resigned Nakano, Miwa as Director
27 November 2015
Appointed Asai, Hironobu as Director
27 November 2015
Appointed Kobayashi, Ichizo as Director
28 October 2015
Appointed Toda, Tatsuya as Secretary
29 May 2015
Resigned Nonoyama, Yukio as Director
1 March 2014
Appointed Kojima, Atsushi as Director
1 March 2014
Resigned Aoyagi, Kenro as Director
1 March 2014
Resigned Adachi, Chikara as Director
1 March 2014
Appointed Nonoyama, Yukio as Director
31 March 2013
Appointed Hasegawa, Kenji as Director
31 March 2013
Appointed Nakano, Kazuhide as Director
31 March 2013
Appointed Ito, Koichi as Director
31 March 2013
Appointed Nakano, Miwa as Director
31 March 2013
Appointed Aoyagi, Kenro as Director
31 March 2013
Appointed Nakano, Seiko as Director
31 March 2013
Appointed Adachi, Chikara as Director
31 March 2013
Resigned Kazui, Kojiro as Director
31 March 2013
Resigned Kojima, Atsushi as Director
1 May 2012
Appointed Kazui, Kojiro as Director
1 May 2012
Appointed Kojima, Atsushi as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07931708

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mizkan Euro Holdings Limited Owns 75–100% of shares
Mizkan Euro Ltd. This company Owns 75–100% of shares
Mizkan Euro Partners Limited Owns 75–100% of shares
Nakano Asset UK Limited Owns 75–100% of shares

Filings 118

Show all 118 filings

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