MIZKAN EURO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07931708

Incorporation date

01/02/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

11/02/2026

Change of details for Nakano Asset Global Ltd. as a person with significant control on 2024-07-03

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

17/10/2025

Group of companies' accounts made up to 2025-02-28

View PDF (59 pages)

23/04/2025

Register inspection address has been changed from 2 New Street Square London EC4A 3BZ United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

04/12/2024

Group of companies' accounts made up to 2024-02-29

View PDF (59 pages)

21/10/2024

Resolutions

View PDF (2 pages)

21/10/2024

Memorandum and Articles of Association

View PDF (39 pages)

04/07/2024

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

01/07/2024

Registered office address changed from 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5XS to 1st Floor Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 2024-07-01

View PDF (1 pages)

19/04/2024

Resolutions

View PDF (3 pages)

19/04/2024

Memorandum and Articles of Association

View PDF (37 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (3 pages)

06/03/2024

Appointment of Mr Takahiro Masaki as a secretary on 2024-03-01

View PDF (2 pages)

06/03/2024

Termination of appointment of Tsutomu Shibuki as a secretary on 2024-03-01

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

21/11/2023

Group of companies' accounts made up to 2023-02-28

View PDF (58 pages)

13/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

09/02/2023

Cessation of Kazuhide Nakano as a person with significant control on 2022-08-21

View PDF (1 pages)

20/12/2022

Group of companies' accounts made up to 2022-02-28

View PDF (57 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

28/02/2025

Next confirmation date

01/02/2027

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Nakano, Kazuhide	Director	01/02/2012 - 21/08/2022	7
Nakano, Seiko	Director	01/02/2012 - Present	5
Shibuki, Tsutomu	Secretary	01/09/2021 - 01/03/2024	-
Isshiki, Tomoyuki	Secretary	01/03/2019 - 01/09/2021	-
Matsushima, Kosuke	Secretary	26/05/2017 - 28/02/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MIZKAN EURO HOLDINGS LIMITED

MIZKAN EURO HOLDINGS LIMITED is an(a) Active company incorporated on 01/02/2012 with the registered office located at 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YE. There are currently 4 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 MIZKAN EURO HOLDINGS LIMITED?

MIZKAN EURO HOLDINGS LIMITED is currently Active. It was registered on 01/02/2012 .

Where is MIZKAN EURO HOLDINGS LIMITED located?

MIZKAN EURO HOLDINGS LIMITED is registered at 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YE.

What does MIZKAN EURO HOLDINGS LIMITED do?

MIZKAN EURO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MIZKAN EURO HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Change of details for Nakano Asset Global Ltd. as a person with significant control on 2024-07-03.