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Company Information for

MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.

MITSUBISHI ELECTRIC AIR CONDITIONING, NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5EQ,

Company Registration Number

SC191805

Private Limited Company

Active

Company Overview

About Mitsubishi Electric Air Conditioning Systems Europe Ltd.

MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. was founded on 1998-12-08 and has its registered office in Houstoun Industrial Estate. The organisation's status is listed as "Active". Mitsubishi Electric Air Conditioning Systems Europe Ltd. is a Private 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

Legal Registered Office
Company Name
MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.

MITSUBISHI ELECTRIC AIR CONDITIONING NETTLEHILL ROAD HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON EH54 5EQ Other companies in EH54

Filing Information

Company Number		SC191805
Company ID Number		SC191805
Date formed		1998-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB734932912

Last Datalog update:	2025-02-05 12:24:00
Primary Source:	Companies House

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Company Officers of MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.

Current Directors

Officer	Role	Date Appointed
PETER ROBERT THOMLINSON	Company Secretary	1999-05-31
TOMOHIKO KASAI	Director	2018-04-01
MASAHIKO KONISHI	Director	2015-04-01
TATSUO ONO	Director	2018-04-01
YOSHIHIRO SUMIDA	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEIJI INOUE	Director	2016-04-01	2018-03-31
SO SUZUKI	Director	2016-07-01	2018-03-31
TOMOHIKO KASAI	Director	2015-04-01	2016-03-31
ATSUHIRO YABU	Director	2012-04-01	2016-03-31
MASAFUMI ANDO	Director	2012-04-01	2015-03-31
YOJI SAITO	Director	2012-04-01	2015-03-31
AKIO FUKUSHIMA	Director	2003-01-01	2012-04-01
MASAMI KUSANO	Director	2009-04-01	2012-03-31
YOSHINORI MIYATA	Director	2007-04-01	2012-03-31
TETSUJI OKADA	Director	2010-07-08	2012-03-31
NOBORU SUGURI	Director	2008-04-01	2011-04-01
TOMOFUMI TEZUKA	Director	2007-06-16	2009-04-01
SHUJI MORISAKI	Director	2005-06-16	2008-03-31
KOTARO HIRAISHI	Director	2001-02-16	2007-06-16
SEIKI SAKUME	Director	2006-04-01	2007-03-31
RYO KANAI	Director	2004-05-14	2006-04-01
YUKITO SHIBA	Director	2001-02-16	2004-09-16
SEIKI SAKUME	Director	2001-02-16	2004-05-14
RYO KANAI	Director	2001-04-01	2003-01-01
MASAO NISHIMURA	Director	1999-07-01	2001-04-01
TOSHIO NAKAMURA	Director	1999-06-15	2001-02-16
KAZUAKI TANI	Director	1999-05-31	2001-02-16
IAIN MAURY CAMPBELL MEIKLEJOHN	Nominated Secretary	1998-12-08	1999-05-31
IAIN MAURY CAMPBELL MEIKLEJOHN	Nominated Director	1998-12-08	1999-05-31
JAMES ROBERT WILL	Nominated Director	1998-12-08	1999-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MASAHIKO KONISHI	MITSUBISHI ELECTRIC EUROPE B.V.	Director	2015-04-01	CURRENT	1996-04-22	Active

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
2025-01-13		FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-02		DIRECTOR APPOINTED MR TARO HATTORI
2024-04-02		APPOINTMENT TERMINATED, DIRECTOR MASAO NAGANO
2023-12-08		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-06-12		FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR YASUNORI SHIDA
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR YASUNORI SHIDA
2023-04-03		DIRECTOR APPOINTED MR TARO KATO
2023-04-03		DIRECTOR APPOINTED MR TARO KATO
2022-08-22		FULL ACCOUNTS MADE UP TO 31/03/21
2022-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2022-04-01	AP01	DIRECTOR APPOINTED MR YASUNORI SHIDA
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO KASAI
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-04-08	AP01	DIRECTOR APPOINTED MR MASAMI KUSANO
2021-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAHIKO KONISHI
2021-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO SUMIDA
2021-04-02	AP01	DIRECTOR APPOINTED MR MASAO NAGANO
2021-03-25	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-11-20	AP03	Appointment of Mr William Robert Stewart as company secretary on 2019-11-20
2019-11-20	TM02	Termination of appointment of Peter Robert Thomlinson on 2019-11-20
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-03	AP01	DIRECTOR APPOINTED MR TATSUO ONO
2018-04-03	AP01	DIRECTOR APPOINTED MR TOMOHIKO KASAI
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SO SUZUKI
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SEIJI INOUE
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-11	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-11	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 14900000
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-01	AP01	DIRECTOR APPOINTED MR SO SUZUKI
2016-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIHIRO SUMIDA / 03/05/2016
2016-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEIJI INOUE / 03/05/2016
2016-05-03	CH01	Director's details changed for Mr Seiji Inoue on 2016-05-03
2016-04-28	AP01	DIRECTOR APPOINTED MR SEIJI INOUE
2016-04-01	AP01	DIRECTOR APPOINTED MR YOSHIHIRO SUMIDA
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO KASAI
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ATSUHIRO YABU
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 14900000
2015-12-08	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-09	AP01	DIRECTOR APPOINTED MR TOMOHIKO KASAI
2015-04-03	AP01	DIRECTOR APPOINTED MR MASAHIKO KONISHI
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR YOJI SAITO
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAFUMI ANDO
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 14900000
2014-12-08	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 14900000
2013-12-11	AR01	08/12/13 FULL LIST
2013-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUHIRO YABU / 20/04/2013
2012-12-10	AR01	08/12/12 FULL LIST
2012-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUHIRO YABU / 25/10/2012
2012-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUHIRO YABU / 03/04/2012
2012-04-03	AP01	DIRECTOR APPOINTED MR MASAFUMI ANDO
2012-04-02	AP01	DIRECTOR APPOINTED YOJI SAITO
2012-04-02	AP01	DIRECTOR APPOINTED MR ATSUHIRO YABU
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TETSUJI OKADA
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAMI KUSANO
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR YOSHINORI MIYATA
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIO FUKUSHIMA
2011-12-20	AR01	08/12/11 FULL LIST
2011-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NOBORU SUGURI
2010-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-08	AR01	08/12/10 FULL LIST
2010-07-15	AP01	DIRECTOR APPOINTED TETSUJI OKADA
2009-12-10	AR01	08/12/09 FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOBORU SUGURI / 08/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YOSHINORI MIYATA / 08/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MASAMI KUSANO / 08/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUSHIMA / 08/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AKIO FUKUSHIMA / 15/07/2008
2009-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-06	288a	DIRECTOR APPOINTED MASAMI KUSANO
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR TOMOFUMI TEZUKA
2009-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / YOSHINORI MIYATA / 01/04/2009
2008-12-19	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, MITSUBISHI ELECTRIC AIR, CONDITIONING, NETTLEHILL ROAD, HOUSTOUNINDUSTRIAL ESTATE, LIVINGSTON, EH54 5EQ
2008-12-19	190	LOCATION OF DEBENTURE REGISTER
2008-12-19	353	LOCATION OF REGISTER OF MEMBERS
2008-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-23	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-04-21	288a	DIRECTOR APPOINTED NOBORU SUGURI
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR SHUJI MORISAKI
2008-01-03	363a	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-08-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-27	288b	DIRECTOR RESIGNED
2007-04-12	288b	DIRECTOR RESIGNED
2007-04-12	288a	NEW DIRECTOR APPOINTED
2006-12-18	363s	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-05	288a	NEW DIRECTOR APPOINTED
2006-07-05	288b	DIRECTOR RESIGNED
2005-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-12	363s	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-07-08	288a	NEW DIRECTOR APPOINTED
2005-04-22	288b	DIRECTOR RESIGNED
2004-12-12	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-09-22	288b	DIRECTOR RESIGNED
2004-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-05-19	288b	DIRECTOR RESIGNED
2003-12-14	363s	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

275 - Manufacture of domestic appliances

27510 - Manufacture of electric domestic appliances

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28250 - Manufacture of non-domestic cooling and ventilation equipment

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1021181	Expired			Licenced property: NETTLEHILL ROAD HOUSTON INDUSTRIAL ESTATE LIVINGSTON EH54 5EQ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 27510 - Manufacture of electric domestic appliances

Intangible Assets

Patents

We have not found any records of MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.

Trademarks

We have not found any records of MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.. 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 (27510 - Manufacture of electric domestic appliances) as MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. 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 ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. any grants or awards.

Ownership

We could not find any group structure information

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