Mol (Europe Africa) Ltd

02451367

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR CAPITAL HOUSE, LONDON, EC4N 7BL

Incorporated 12/12/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Peter Richard Kirk Evans

director · Since 24/06/2014

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 66

Mr Matthew Thomas Richardson

secretary · Since 01/06/2015

Mr Suryan Wirya-Simunovic

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Go Sakaguchi

director · Since 17/04/2024

DIRECTOR

JAPANESE · ENGLAND · Age 51

Mr Tatsuro Watanabe

director · Since 01/04/2025

MANAGING DIRECTOR

JAPANESE · ENGLAND · Age 58

Mr Yasuaki Nagata

director · Since 14/04/2026

JAPANESE · ENGLAND · Age 47

Persons with Significant Control

Mitsui O.S.K. Lines, Ltd.

75–100% shares

1-1 Toranomon, 2-Chome, Tokyo

Reg: 0104-01-082896 · Tokyo Legal Affairs Bureau Minato Branch · Company Limited By Shares (Kabushiki-Gaisha)

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE EXPORT-IMPORT BANK OF CHINA

Created 25/07/2019Registered 01/08/2019

Charge

outstanding

THE EXPORT-IMPORT BANK OF CHINA

Created 25/07/2019Registered 01/08/2019

Charge

outstanding

THE EXPORT-IMPORT BANK OF CHINA

Created 25/07/2019Registered 01/08/2019

Charge

outstanding

THE EXPORT-IMPORT BANK OF CHINA

Created 25/07/2019Registered 01/08/2019

charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 17/12/2009Registered 22/12/2009Satisfied 07/12/2017

charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 29/04/2008Registered 01/05/2008Satisfied 07/12/2017

charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 14/12/2006Registered 19/12/2006Satisfied 12/02/2010

charge

satisfied

LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED (THE LESSOR)

Created 26/07/2005Registered 12/08/2005Satisfied 27/03/2013

charge

satisfied

LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED

Created 30/01/2004Registered 12/02/2004Satisfied 12/08/2005