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Mitsubishi Heavy Industries Air-Conditioning Europe, Ltd.

08391144

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 THE SQUARE, UXBRIDGE, UB11 1ET
Incorporated 06/02/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Ryoichi Kariya

director · Since 01/11/2018

MANAGING DIRECTOR

JAPANESE · ENGLAND · Age 53

Also on 1 other board

Ms Henrieta Marcincinova

secretary · Since 01/11/2018

Moritomi Kano

director · Since 01/04/2024

DIRECTOR

JAPANESE · JAPAN · Age 63

Nobumasa Kamiya

director · Since 01/04/2024

DIRECTOR

JAPANESE · JAPAN · Age 58

Noriko Shiraki

director · Since 13/06/2025

DIRECTOR

JAPANESE · ENGLAND · Age 54

Henrieta Marcincinova

director · Since 18/06/2026

SLOVAK · UNITED KINGDOM · Age 48

Former

Mr Nobuaki Suzuki

director · Resigned 18/06/2026

Persons with Significant Control

Mitsubishi Heavy Industries, Ltd.

75–100% shares
75–100% votes
Appoint directors

2-3, Marunouchi 3-Chome, Tokyo, 100-8332

Reg: 0104-01-050387 · Japanese Ministry Of Justice Commercial Register · Corporation Established Under The Laws Of Japan

Notified 01/01/2017