Mit Safi Company Limited

Active08432678 Private limited company
Incorporated
6 March 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mitsui & Co. Ltd.
Accounts type
Small
Region
Greater London
Address
45 Gresham Street
London
EC2V 7EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
Moroccan
Born May 1978 (48)
Director · Appointed 24 April 2025
Japanese
Born November 1978
Corporate Secretary · Appointed 6 March 2013
Officer history (13 former)
12 May 2026
Appointed Madih, Samya as Director
12 May 2026
Resigned Zahid, Omair as Director
24 April 2025
Appointed Hiromitsu, Tsuge as Director
24 April 2025
Resigned Aoki, Kazuo, Mr. as Director
1 October 2024
Resigned Kubota, Motomu as Director
1 October 2024
Appointed Zahid, Omair as Director
15 May 2023
Appointed Aoki, Kazuo, Mr. as Director
15 May 2023
Resigned Yoshida, Toshiji as Director
1 June 2022
Resigned Seyama, Kohei as Director
1 June 2022
Appointed Kubota, Motomu as Director
15 August 2021
Resigned Utaka, Yoshinori as Director
15 August 2021
Appointed Yoshida, Toshiji as Director
1 September 2020
Appointed Utaka, Yoshinori as Director
1 September 2020
Resigned Yasuhara, Mitsuru as Director
10 April 2019
Appointed Seyama, Kohei as Director
10 April 2019
Resigned Shirane, Akihiro as Director
21 September 2018
Resigned Oguro, Kazuaki as Director
21 September 2018
Appointed Yasuhara, Mitsuru as Director
1 August 2016
Appointed Shirane, Akihiro as Director
1 August 2016
Resigned Otake, Shigeyuki as Director
1 June 2016
Resigned Yu, Seungyup as Director
1 June 2016
Appointed Oguro, Kazuaki as Director
11 May 2015
Appointed Otake, Shigeyuki as Director
11 May 2015
Resigned Shimizu, Kazuki as Director
10 April 2015
Appointed Yu, Seungyup as Director
9 April 2015
Resigned Utaka, Yoshinori as Director
6 March 2013
Appointed Vistra Company Secretaries Limited as Corporate Secretary
6 March 2013
Appointed Utaka, Yoshinori as Director
6 March 2013
Appointed Shimizu, Kazuki as Director

Ownership 1 active

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

Mitsui & 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
Publically Traded Kabushiki Gaisha
Reg. no. 010001008767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 March 2026

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