Mst Europe Limited (reg no 02702697) is a private limited company legally formed on 1992-04-01 originating in England. The business is registered at 3Rd Floor, 14 Austin Friars, London EC2N 2HE. Having undergone a change in 2006-11-06, the previous name this enterprise utilized was Sanshin Europe Limited. Mst Europe Limited is operating under Standard Industrial Classification: 66220 - "activities of insurance agents and brokers".

Company details

Name Mst Europe Limited
Number 02702697
Date of Incorporation: Wed, 1st Apr 1992
End of financial year: 31 March
Address: 3rd Floor, 14 Austin Friars, London, EC2N 2HE
SIC code: 66220 - Activities of insurance agents and brokers

As for the 2 directors that can be found in this business, we can name: Takeshi M. (in the company from 02 February 2021), Keisaku S. (appointment date: 25 June 1992). 1 secretary is present as well: Sam L. (appointed on 21 November 2012). The Companies House lists 4 persons of significant control, namely: Keisaku S. has substantial control or influence, Mst Insurance Services Co Ltd can be reached at 1-6-1 Nishi Shinjuku, Shinjuku-Ku, Tokyo. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,082,176 1,168,867 1,353,060 1,139,371 1,099,771 1,133,908 1,141,446 1,178,138
Total Assets Less Current Liabilities 539,372 573,500 596,375 587,471 587,494 600,335 593,261 607,713

People with significant control

Keisaku S.
6 April 2016
Nature of control: significiant influence or control
Mst Insurance Services Co Ltd
6 April 2016
Address Shinjuku L Tower 1-6-1 Nishi Shinjuku, Shinjuku-Ku, Tokyo, Japan
Legal authority Private Limited Company In Japan
Legal form Insurance Agency
Country registered Japan
Place registered Japan
Registration number 5011101036118
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Takayuki O.
25 July 2019 - 20 May 2020
Nature of control: right to appoint and remove directors
Yasunori S.
6 April 2016 - 26 July 2019
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st March 2023
filed on: 8th, August 2023 | accounts
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