MH POWER SYSTEMS EUROPE LIMITED

Key Data

Status

Converted / Closed

Company No.

06393002

Incorporation date

07/10/2007

Size

Group

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2007)

31/03/2016

Miscellaneous

View PDF (1 pages)

29/03/2016

Certificate of change of name

View PDF (2 pages)

29/03/2016

Change of name notice

View PDF (2 pages)

22/03/2016

Registered office address changed from 20 North Audley Street London W1K 6WL to 20 North Audley Street London W1K 6WE on 2016-03-23

View PDF (1 pages)

10/03/2016

Miscellaneous

View PDF (5 pages)

07/12/2015

Miscellaneous

View PDF (63 pages)

04/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

04/11/2015

Registered office address changed from 20 North Audley Street London W1K 6WE to 20 North Audley Street London W1K 6WL on 2015-11-05

View PDF (1 pages)

13/08/2015

Termination of appointment of Yusuke Imasaki as a secretary on 2015-06-30

View PDF (1 pages)

12/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (47 pages)

07/05/2015

Appointment of Mr. Masato Muraoka as a secretary on 2015-05-05

View PDF (2 pages)

07/04/2015

Termination of appointment of Yoshiyuki Hanasawa as a director on 2015-04-07

View PDF (1 pages)

07/04/2015

Appointment of Mr. Hirokazu Nakagawa as a director on 2015-04-07

View PDF (2 pages)

21/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

03/11/2014

Director's details changed for Mr. Satoshi Hoshi on 2014-11-04

View PDF (2 pages)

28/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (49 pages)

21/04/2014

Appointment of Mr. Satoshi Hoshi as a director

View PDF (2 pages)

16/04/2014

Appointment of Mr. Kazuo Sato as a director

View PDF (2 pages)

16/04/2014

Appointment of Mr. Koji Hasegawa as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Susumu Maeda as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Kentaro Hosomi as a director

View PDF (1 pages)

03/02/2014

Registered office address changed from 20 North Audley Street London W1K 6WL on 2014-02-04

View PDF (1 pages)

02/02/2014

Certificate of change of name

View PDF (2 pages)

02/02/2014

Change of name notice

View PDF (2 pages)

28/11/2013

Statement by directors

View PDF (3 pages)

28/11/2013

Statement of capital on 2013-11-29

View PDF (4 pages)

28/11/2013

Solvency statement dated 29/11/13

View PDF (3 pages)

28/11/2013

Resolutions

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

28/11/2013

Director's details changed for Susumu Maeda on 2013-10-31

View PDF (2 pages)

26/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (54 pages)

07/01/2013

Statement of capital following an allotment of shares on 2013-01-08

View PDF (3 pages)

12/11/2012

Director's details changed for Mr Yoshiyuki Hanasawa on 2012-11-12

View PDF (2 pages)

12/11/2012

Appointment of Susumu Maeda as a director

View PDF (2 pages)

11/11/2012

Appointment of Kentaro Hosomi as a director

View PDF (2 pages)

11/11/2012

Termination of appointment of Akio Fukui as a director

View PDF (1 pages)

08/11/2012

Statement of capital following an allotment of shares on 2012-06-26

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (61 pages)

18/04/2012

Director's details changed for Chief Executive Officer Yoshiyuki Hanasawa on 2012-04-10

View PDF (2 pages)

18/04/2012

Director's details changed for Akio Fukui on 2012-04-10

View PDF (2 pages)

16/04/2012

Appointment of Chief Executive Officer Yoshiyuki Hanasawa as a director

View PDF (2 pages)

26/01/2012

Appointment of Yusuke Imasaki as a secretary

View PDF (1 pages)

26/01/2012

Appointment of Toru Kitani as a secretary

View PDF (1 pages)

26/01/2012

Termination of appointment of Mitsuru Moriwake as a secretary

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (4 pages)

21/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (67 pages)

02/03/2011

Statement of capital following an allotment of shares on 2010-11-25

View PDF (3 pages)

02/03/2011

Statement of capital following an allotment of shares on 2010-11-25

View PDF (3 pages)

28/10/2010

Miscellaneous

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (61 pages)

19/04/2010

Miscellaneous

View PDF (23 pages)

24/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Akio Fukui on 2009-10-08

View PDF (2 pages)

03/09/2009

Ad 02/04/09\gbp si 30487600@1=30487600\gbp ic 3100000/33587600\

View PDF (2 pages)

04/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (41 pages)

27/07/2009

Gbp nc 7000000/37487600\01/04/09

View PDF (2 pages)

08/12/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

08/12/2008

Director's change of particulars / akio fukui / 04/12/2007

View PDF (1 pages)

02/06/2008

Appointment terminated secretary yoshiyuki hanasawa

View PDF (1 pages)

02/06/2008

Secretary appointed mitsuru moriwake

View PDF (1 pages)

02/06/2008

Registered office changed on 03/06/2008 from 3RD floor thavies inn house 3-4 holborn circus london EC1N 2HA

View PDF (1 pages)

29/10/2007

Ad 17/10/07--------- £ si 3099999@1=3099999 £ ic 1/3100000

View PDF (2 pages)

16/10/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

07/10/2007

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Group

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hosomi, Kentaro	Director	05/11/2012 - 02/04/2014	4
Hanasawa, Yoshiyuki	Director	10/04/2012 - 07/04/2015	1
Maeda, Susumu	Director	05/11/2012 - 02/04/2014	1
Kitani, Toru	Secretary	03/01/2012 - Present	-
Muraoka, Masato, Mr.	Secretary	05/05/2015 - Present	-

Persons with Significant Control

No PSC data available.

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KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About MH POWER SYSTEMS EUROPE LIMITED

MH POWER SYSTEMS EUROPE LIMITED is an(a) Converted / Closed company incorporated on 07/10/2007 with the registered office located at 20 North Audley Street, London W1K 6WE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MH POWER SYSTEMS EUROPE LIMITED?

MH POWER SYSTEMS EUROPE LIMITED is currently Converted / Closed. It was registered on 07/10/2007 and dissolved on 31/03/2016.

Where is MH POWER SYSTEMS EUROPE LIMITED located?

MH POWER SYSTEMS EUROPE LIMITED is registered at 20 North Audley Street, London W1K 6WE.

What does MH POWER SYSTEMS EUROPE LIMITED do?

MH POWER SYSTEMS EUROPE LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for MH POWER SYSTEMS EUROPE LIMITED?

The latest filing was on 31/03/2016: Miscellaneous.