MH POWER SYSTEMS EUROPE LIMITED - Repair of machinery - A business based in ENGLAND registered with Companies House

Company Overview

About Mh Power Systems Europe Ltd

MH POWER SYSTEMS EUROPE LIMITED was founded on 2007-10-08 and has its registered office in London. The organisation's status is listed as "Converted / Closed". Mh Power Systems Europe Limited is a Converted/Closed registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MH POWER SYSTEMS EUROPE LIMITED

Legal Registered Office

20 NORTH AUDLEY STREET
LONDON
ENGLAND
W1K 6WE
Other companies in W1K

Previous Names

MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD.	30/03/2016
MITSUBISHI POWER SYSTEMS EUROPE, LTD.	03/02/2014

Filing Information

Company Number		06393002
Company ID Number		06393002
Date formed		2007-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2015-03-31
Account next due		31/12/2016
Latest return		2015-11-02
Return next due		30/11/2016
Type of accounts		GROUP

Last Datalog update:	2016-10-09 03:52:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MH POWER SYSTEMS EUROPE LIMITED

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Companies with same name MH POWER SYSTEMS EUROPE LIMITED

The following companies were found which have the same name as MH POWER SYSTEMS EUROPE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MH POWER SYSTEMS EUROPE LIMITED	101 FURRY PARK ROAD HOWTH ROAD DUBLIN 5, DUBLIN, D05KD52, IRELAND D05KD52	Ceased IRL	Company formed on the 2007-10-08

Company Officers of MH POWER SYSTEMS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
TORU KITANI	Company Secretary	2012-01-03
MASATO MURAOKA	Company Secretary	2015-05-05
KOJI HASEGAWA	Director	2014-04-02
SATOSHI HOSHI	Director	2014-04-02
HIROKAZU NAKAGAWA	Director	2015-04-07
KAZUO SATO	Director	2014-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YUSUKE IMASAKI	Company Secretary	2012-01-03	2015-06-30
YOSHIYUKI HANASAWA	Director	2012-04-10	2015-04-07
KENTARO HOSOMI	Director	2012-11-05	2014-04-02
SUSUMU MAEDA	Director	2012-11-05	2014-04-02
AKIO FUKUI	Director	2007-10-08	2012-11-05
MITSURU MORIWAKE	Company Secretary	2008-05-15	2012-01-03
YOSHIYUKI HANASAWA	Company Secretary	2007-10-08	2008-05-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-01	MISC	TRANSFER OF ASSETS AND LIBILITIES
2016-03-30	RES15	CHANGE OF NAME 24/03/2016
2016-03-30	CERTNM	COMPANY NAME CHANGED MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD. CERTIFICATE ISSUED ON 30/03/16
2016-03-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-30	CERTNM	COMPANY NAME CHANGED MITSUBISHI HITACHI POWER SYSTEMS EUROPE, LTD. CERTIFICATE ISSUED ON 30/03/16
2016-03-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WL
2016-03-11	MISC	COPY OF UK COURT ORDER FOR COMPLETION OF MERGER
2015-12-08	MISC	CB01 DRAFT TERMS OF MERGER
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 20773185
2015-11-05	AR01	02/11/15 FULL LIST
2015-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WE
2015-08-14	TM02	APPOINTMENT TERMINATED, SECRETARY YUSUKE IMASAKI
2015-08-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-08	AP03	SECRETARY APPOINTED MR. MASATO MURAOKA
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI HANASAWA
2015-04-08	AP01	DIRECTOR APPOINTED MR. HIROKAZU NAKAGAWA
2014-12-22	AA01	CURREXT FROM 31/12/2014 TO 31/03/2015
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 20773185
2014-11-04	AR01	02/11/14 FULL LIST
2014-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. SATOSHI HOSHI / 04/11/2014
2014-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-22	AP01	DIRECTOR APPOINTED MR. SATOSHI HOSHI
2014-04-17	AP01	DIRECTOR APPOINTED MR. KAZUO SATO
2014-04-17	AP01	DIRECTOR APPOINTED MR. KOJI HASEGAWA
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSUMU MAEDA
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KENTARO HOSOMI
2014-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WL
2014-02-03	RES15	CHANGE OF NAME 01/02/2014
2014-02-03	CERTNM	COMPANY NAME CHANGED MITSUBISHI POWER SYSTEMS EUROPE, LTD. CERTIFICATE ISSUED ON 03/02/14
2014-02-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-29	SH19	29/11/13 STATEMENT OF CAPITAL GBP 20773185
2013-11-29	SH20	STATEMENT BY DIRECTORS
2013-11-29	RES06	REDUCE ISSUED CAPITAL 29/11/2013
2013-11-29	CAP-SS	SOLVENCY STATEMENT DATED 29/11/13
2013-11-29	AR01	02/11/13 FULL LIST
2013-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSUMU MAEDA / 31/10/2013
2013-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-08	SH01	08/01/13 STATEMENT OF CAPITAL GBP 69243950
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI HANASAWA / 12/11/2012
2012-11-13	AP01	DIRECTOR APPOINTED SUSUMU MAEDA
2012-11-12	AP01	DIRECTOR APPOINTED KENTARO HOSOMI
2012-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIO FUKUI
2012-11-09	SH01	26/06/12 STATEMENT OF CAPITAL GBP 67748768
2012-11-02	AR01	02/11/12 FULL LIST
2012-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER YOSHIYUKI HANASAWA / 10/04/2012
2012-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUI / 10/04/2012
2012-04-17	AP01	DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER YOSHIYUKI HANASAWA
2012-01-27	AP03	SECRETARY APPOINTED YUSUKE IMASAKI
2012-01-27	AP03	SECRETARY APPOINTED TORU KITANI
2012-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY MITSURU MORIWAKE
2011-11-02	AR01	08/10/11 FULL LIST
2011-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-03	SH01	25/11/10 STATEMENT OF CAPITAL GBP 57530600
2011-03-03	SH01	25/11/10 STATEMENT OF CAPITAL GBP 34930600
2010-10-29	MISC	COURT ORDER CROSS BORDER MERGER COMPLETION - EFFECTIVE DATE 09/11/10
2010-10-15	AR01	08/10/10 FULL LIST
2010-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-20	MISC	CB01 NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY
2009-11-25	AR01	08/10/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUI / 08/10/2009
2009-09-04	88(2)	AD 02/04/09 GBP SI 30487600@1=30487600 GBP IC 3100000/33587600
2009-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-28	123	GBP NC 7000000/37487600 01/04/09
2008-12-09	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-12-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUI / 04/12/2007
2008-06-03	288b	APPOINTMENT TERMINATED SECRETARY YOSHIYUKI HANASAWA
2008-06-03	288a	SECRETARY APPOINTED MITSURU MORIWAKE
2008-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 3RD FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2007-10-30	88(2)R	AD 17/10/07--------- £ SI 3099999@1=3099999 £ IC 1/3100000
2007-10-17	225	ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to MH POWER SYSTEMS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MH POWER SYSTEMS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MH POWER SYSTEMS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.59	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Intangible Assets

Patents

We have not found any records of MH POWER SYSTEMS EUROPE LIMITED registering or being granted any patents

Domain Names

MH POWER SYSTEMS EUROPE LIMITED owns 1 domain names.

mpse.co.uk

Trademarks

We have not found any records of MH POWER SYSTEMS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MH POWER SYSTEMS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as MH POWER SYSTEMS EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MH POWER SYSTEMS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MH POWER SYSTEMS EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2016-04-00	73182200	Washers of iron or steel (excl. spring washers and other lock washers)
2016-04-00	84119900	Parts of gas turbines, n.e.s.
2016-04-00	84709000	Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)
2016-04-00	84069090	Parts of steam turbines and other vapour turbines, n.e.s. (excl. stator blades, rotors and their blades)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MH POWER SYSTEMS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MH POWER SYSTEMS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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