Mizkan Euro Ltd.

08053234

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR BUILDING 4 CHISWICK PARK, LONDON, W4 5YE

Incorporated 01/05/2012

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

10840

Manufacture of condiments and seasonings

Officers

Ms Tomoyo Hikosaka

director · Since 27/05/2016

DIRECTOR

JAPANESE · JAPAN · Age 57

Also on 1 other board

Mr Takahiro Masaki

secretary · Since 01/03/2024

Mr Hiroshi Sasaoka

director · Since 29/05/2024

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 52

Chikara Tanaka

director · Since 01/03/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 60

Also on 1 other board

Tatsuya Toda

director · Since 27/05/2025

DIRECTOR

JAPANESE · JAPAN · Age 49

Persons with Significant Control

Mizkan Euro Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Building 10 Chiswick Park, Chiswick, W4 5XS

Reg: 07931708 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/08/2022Registered 18/08/2022

Charge

outstanding

HSBC UK BANK PLC

Created 22/07/2021Registered 06/08/2021

Charge

outstanding

HSBC UK BANK PLC

Created 08/01/2021Registered 12/01/2021