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Home > England & Wales Companies > MITSUBISHI CORPORATION FINANCE PLC
Company Information for

MITSUBISHI CORPORATION FINANCE PLC

8F MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6BA,
Company Registration Number
01865061
Public Limited Company
Active

Company Overview

About Mitsubishi Corporation Finance Plc
MITSUBISHI CORPORATION FINANCE PLC was founded on 1984-11-20 and has its registered office in London. The organisation's status is listed as "Active". Mitsubishi Corporation Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MITSUBISHI CORPORATION FINANCE PLC
 
Legal Registered Office
8F MID CITY PLACE 71 HIGH HOLBORN
LONDON
WC1V 6BA
Other companies in WC1V
 
Filing Information
Company Number 01865061
Company ID Number 01865061
Date formed 1984-11-20
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB183327013  
Last Datalog update: 2024-11-05 12:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITSUBISHI CORPORATION FINANCE PLC
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Company Officers of MITSUBISHI CORPORATION FINANCE PLC

Current Directors
Officer Role Date Appointed
GUY USHER
 Company Secretary 2010-03-29
ISAO KANO
 Director 2018-04-06
HIROKO NIWA
 Director 2017-05-12
MAKOTO OKAWARA
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARUKI HAYASHI
 Director 2013-04-15 2018-04-06
SHUNICHIRO KIMPARA
 Director 2014-03-31 2017-05-31
KAZUYOSHI KAWAKAMI
 Director 2013-07-19 2017-05-12
YOICHI SHIMOYAMA
 Director 2011-03-30 2014-03-31
HIROSHI TAKEHISA
 Director 2010-04-01 2013-07-18
TETSURO TERADA
 Director 2009-04-16 2013-04-15
EIICHI TANABE
 Director 2007-07-01 2011-03-30
MAKOTO OKAWARA
 Director 2006-07-01 2010-04-01
JONATHAN KEITH FIFE
 Company Secretary 1992-10-05 2010-03-29
TSUNAO KIJIMA
 Director 2006-05-01 2009-04-16
HIDESHI TAKEUCHI
 Director 2006-07-01 2007-04-01
TAKESHI KADOTA
 Director 2001-09-03 2006-07-01
HIDETO NAKAHARA
 Director 2004-04-01 2006-05-01
MASAKI MIYAJI
 Director 2002-06-17 2004-04-01
TERUHISA ARAI
 Director 2000-09-08 2003-10-21
HIROSHI KIZAKI
 Director 2001-06-20 2003-09-30
MASAYUKI TAKASHIMA
 Director 2001-09-03 2002-06-17
YUJI KOMIYA
 Director 1999-04-01 2001-05-14
HIROSHI NEMICHI
 Director 1998-05-27 2001-05-14
TETSURO NISHI
 Director 1999-04-01 2001-02-20
YORIHIKO KOJIMA
 Director 1999-04-01 2000-09-08
OSAMU AKITA
 Director 1995-06-19 1999-04-01
TERUHISA ARAI
 Director 1997-06-02 1999-04-01
TAKESHI KADOTA
 Director 1997-07-29 1999-03-19
TETSURO MASUDA
 Director 1995-06-19 1998-05-27
ICHIRO MIZUNO
 Director 1995-05-26 1997-06-02
TOSHIHARU IINO
 Director 1993-05-10 1995-06-19
TSUNEAKI KAKU
 Director 1992-10-05 1995-06-19
KOICHIRO KIMURA
 Director 1993-11-01 1995-05-26
TAKESHI KADOTA
 Director 1992-10-05 1993-11-01
SHINICHIRO OHTA
 Director 1992-10-05 1993-05-10

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.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-09-17FULL ACCOUNTS MADE UP TO 31/03/24
2023-10-11CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-02APPOINTMENT TERMINATED, DIRECTOR TAIJI OTA
2023-05-02DIRECTOR APPOINTED MR AKIHIRO YOSHIMI
2023-03-20APPOINTMENT TERMINATED, DIRECTOR MAKOTO OKAWARA
2023-03-20DIRECTOR APPOINTED MR KAZUYOSHI KAWAKAMI
2022-10-07CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR YOSHINORI KATAYAMA
2022-03-31AP01DIRECTOR APPOINTED MR AKIHIKO TAKADA
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-06AP01DIRECTOR APPOINTED MR YOSHINORI KATAYAMA
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ISAO KANO
2020-03-16AP01DIRECTOR APPOINTED MR TAIJI OTA
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR HIROKO NIWA
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-09AP01DIRECTOR APPOINTED MR ISAO KANO
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR HARUKI HAYASHI
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SHUNICHIRO KIMPARA
2017-06-02AP01DIRECTOR APPOINTED MR MAKOTO OKAWARA
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KAZUYOSHI KAWAKAMI
2017-05-12AP01DIRECTOR APPOINTED MS HIROKO NIWA
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;USD 90000000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-22AD03Registers moved to registered inspection location of C/O Field Fisher Waterhouse Riverbank House 2 Swan Lane London EC4R 3TT
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-22AD02Register inspection address changed to C/O Field Fisher Waterhouse Riverbank House 2 Swan Lane London EC4R 3TT
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;USD 90000000
2015-11-02AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;USD 90000000
2014-10-08AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-01AP01DIRECTOR APPOINTED MR. SHUNICHIRO KIMPARA
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR YOICHI SHIMOYAMA
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;USD 90000000
2013-10-30AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-24AP01DIRECTOR APPOINTED MR KAZUYOSHI KAWAKAMI
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI TAKEHISA
2013-04-18AP01DIRECTOR APPOINTED MR HARUKI HAYASHI
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR TETSURO TERADA
2012-10-08AR0105/10/12 FULL LIST
2012-10-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-19AR0105/10/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOICHI SHIMOYAMA / 19/10/2011
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-01AP01DIRECTOR APPOINTED MR YOICHI SHIMOYAMA
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR EIICHI TANABE
2010-10-08AR0105/10/10 FULL LIST
2010-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-10-08AD02SAIL ADDRESS CREATED
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-20TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN FIFE
2010-05-19AP03SECRETARY APPOINTED MR GUY USHER
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI TAKEHISA / 18/05/2010
2010-04-13AP01DIRECTOR APPOINTED MR HIROSHI TAKEHISA
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO OKAWARA
2009-10-20AR0105/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TETSURO TERADA / 05/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EIICHI TANABE / 05/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAKOTO OKAWARA / 05/10/2009
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-16288aDIRECTOR APPOINTED MR TETSURO TERADA
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR TSUNAO KIJIMA
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 8TH FLOOR MID CITY PLACE 71 HIGH HOLBURN LONDON WC1V 6BA
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 8TH FLOOR, MID CITY PLACE, 71 HIGH HOLBURN, LONDON, WC1V 6BA
2008-10-23363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / MAKOTO OKAWARA / 01/10/2008
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-09363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-10288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2006-10-31363sRETURN MADE UP TO 05/10/06; NO CHANGE OF MEMBERS
2006-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-07288aNEW DIRECTOR APPOINTED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-07-10288bDIRECTOR RESIGNED
2006-07-10288bDIRECTOR RESIGNED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07288bDIRECTOR RESIGNED
2005-11-18363sRETURN MADE UP TO 05/10/05; NO CHANGE OF MEMBERS
2005-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-01-31288bDIRECTOR RESIGNED
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MITSUBISHI CORPORATION FINANCE PLC 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 MITSUBISHI CORPORATION FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT 1985-10-17 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITSUBISHI CORPORATION FINANCE PLC

Intangible Assets
Patents
We have not found any records of MITSUBISHI CORPORATION FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MITSUBISHI CORPORATION FINANCE PLC
Trademarks
We have not found any records of MITSUBISHI CORPORATION FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITSUBISHI CORPORATION FINANCE PLC. 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 (64999 - Financial intermediation not elsewhere classified) as MITSUBISHI CORPORATION FINANCE PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MITSUBISHI CORPORATION FINANCE PLC 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 MITSUBISHI CORPORATION FINANCE PLC
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-03-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

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 MITSUBISHI CORPORATION FINANCE PLC 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 MITSUBISHI CORPORATION FINANCE PLC 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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