MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.

Active - Accounts Filed

General Information

NAME
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.

COMPANY NUMBER
SC191805

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27510 - Manufacture of electric domestic appliances

INCORPORATION DATE
08/12/1998 (26years old)

WEBSITE
www.mitsubishimotorsbristol.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/12/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
08/12/1998 18/06/1999
RANDOTTE (NO. 470) LIMITED

REGISTERED ADDRESS

MITSUBISHI ELECTRIC AIR CONDITIO, NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE
LIVINGSTON
EH54 5EQ

Telephone: 01506445500
TPS: No

TRADING ADDRESSES

Air Conditioner Plant
Nettlehill Road
Houstoun Industrial Estate
Livingston, West Lothian
EH54 5EQ

Telephone: 448066

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.2M

113.50%

NET WORTH

£50.5M

1.01%

TOTAL LIABILITIES

£180.2M

18.45%

NET ASSETS

£50.5M

1.01%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MITSUBISHI ELECTRIC CORP	N/A	N/A
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Masao Nagano (928161948) has left the board
Date: 04/04/2024	Event: New Board Member Taro Hattori (932123323) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.2M

113.50%

NET WORTH

£50.5M

1.01%

TOTAL LIABILITIES

£180.2M

18.45%

NET ASSETS

£50.5M

1.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITSUBISHI ELECTRIC CORP	Owned: 90.00 %	Shares: 13,410,000	Price per share: £1.00	Total Value: £13,410,000.00
MITSUBISHI ELECTRIC EUROPE BV	Owned: 10.00 %	Shares: 1,490,000	Price per share: £1.00	Total Value: £1,490,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tatsuo Ono 01/04/2018 - Present (6 years and 8 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Robert Stewart 20/11/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Masami Kusano 01/04/2021 - Present (3 years and 8 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Taro Kato 01/04/2023 - Present (1 years and 8 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Taro Hattori 01/04/2024 - Present (8 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MITSUBISHI ELECTRIC CORP	N/A	N/A
JAPAN CARABOBO LTD	N/A	N/A
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.	Active - Accounts Filed	View Report
MITSUBISHI ELECTRIC FINANCE EUROPE PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Masao Nagano (928161948) has left the board
Date: 04/04/2024	Event: New Board Member Taro Hattori (932123323) Appointed
Date: 24/02/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 05/04/2023	Event: Yasunori Shida (929428727) has left the board
Date: 05/04/2023	Event: New Board Member Taro Kato (930745557) Appointed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Yasunori Shida (929428727) Appointed
Date: 05/04/2022	Event: Tomohiko Kasai (924484340) has left the board
Date: 12/04/2021	Event: New Board Member Masami Kusano (928182349) Appointed
Date: 07/04/2021	Event: New Board Member Masao Nagano (928161948) Appointed
Date: 31/03/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: New Company Secretary William Robert Stewart (926456188) Appointed
Date: 22/11/2019	Event: Peter Robert Thomlinson (902328325) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 13/12/2018	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: New Accounts filed
Date: 05/04/2018	Event: So Suzuki (920957041) has left the board
Date: 05/04/2018	Event: Seiji Inoue (920763835) has left the board
Date: 05/04/2018	Event: New Board Member Tatsuo Ono (924484361) Appointed
Date: 05/04/2018	Event: New Board Member Tomohiko Kasai (924484340) Appointed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 10/12/2016	Event: New Accounts filed
Date: 05/07/2016	Event: New Board Member So Suzuki (920957041) Appointed
Date: 02/05/2016	Event: New Board Member Seiji Inoue (920763835) Appointed
Date: 05/04/2016	Event: New Board Member Yoshihiro Sumida (920666696) Appointed
Date: 05/04/2016	Event: Tomohiko Kasai (919662907) has left the board
Date: 05/04/2016	Event: Atsuhiro Yabu (916803486) has left the board
Date: 11/12/2015	Event: New Annual Return filed
Date: 10/12/2015	Event: New Accounts filed
Date: 13/04/2015	Event: New Board Member Tomohiko Kasai (919662907) Appointed
Date: 07/04/2015	Event: New Board Member Masahiko Konishi (919648901) Appointed
Date: 06/04/2015	Event: Masafumi Ando (916806459) has left the board
Date: 06/04/2015	Event: Yoji Saito (916804008) has left the board
Date: 11/12/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 14/12/2013	Event: New Annual Return filed
Date: 15/08/2013	Event: New Accounts filed
Date: 13/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.2M

£50.5M

£180.2M

£50.5M

People Overview

4

28

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.2M

£50.5M

£180.2M

£50.5M

Accounts

People Overview

4

28

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™