Mitsui & Company Limited

00520344

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH AND 9TH FLOORS,, LONDON, EC1A 4AS

Incorporated 06/06/1953

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Kosuke Nakajima

director · Since 22/08/2024

DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 1 other board

Ms Mari Hattori

secretary · Since 01/02/2026

Mr Keizo Sugawara

director · Since 10/04/2026

JAPANESE · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mitsui & Co., Ltd.

75–100% shares

75–100% votes

Appoint directors

2-1, Otemachi 1-Chome, Chiyoda-Ku 100-8631, Tokyo

Reg: 1010001008767 · Tokyo Legal Affairs Bureau · Stock Company (Kabushiki Kaisha)

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE CHASE MANHATTAN BANK, N.A. (AS SECURITY AGENT)

Created 12/03/1996Registered 26/03/1996

charge

outstanding

THE CHASE MANHATTAN BANK, N.A.AS SECURITY AGENT FOR THE SENIOR LENDERS (THE "SECURITY AGENT")

Created 19/12/1995Registered 08/01/1996