Mizkan Euro Ltd.. net worth, address, company information. Free

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Mizkan Euro Ltd. (Companies House Registration Number 08053234) is a private limited company founded on 2012-05-01. The company is located at 2Nd Floor Building 10 Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5XS. Having undergone a change in 2014-10-01, the previous name this business used was Mizkan Europe Limited. Mizkan Euro Ltd. is operating under SIC code: 10840 - "manufacture of condiments and seasonings".

Company details

Name	Mizkan Euro Ltd.
Number	08053234
Date of Incorporation:	Tuesday 1st May 2012
End of financial year:	28 February
Address:	2nd Floor Building 10 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5XS
SIC code:	10840 - Manufacture of condiments and seasonings

Moving on to the 4 directors that can be found in the firm, we can name: Ichiro N. (in the company from 01 April 2022), Chikara A. (appointment date: 01 March 2020), Koichi Y. (appointed on 01 March 2019). 1 secretary is present as well: Takahiro M. (appointed on 01 March 2024). The official register indexes 1 person of significant control - Mizkan Euro Holdings Limited, a corporation which can be reached at Building 10 Chiswick Park, 566 Chiswick High Road, W4 5XS Chiswick, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mizkan Euro Holdings Limited

6 April 2016

Address	2nd Floor Building 10 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5XS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies For England And Wales
Registration number	07931708
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Tue, 28th Feb 2023 filed on: 21st, November 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending Tue, 28th Feb 2023 filed on: 21st, November 2023 \| accounts	Free Download (35 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 2 New Street Square London EC4A 3BZ. Previous address: Hill House 1 Little New Street London EC4A 3TR filed on: 10th, May 2023 \| address	Free Download (1 page)
(CH01) On Sat, 25th Jun 2022 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 28th Feb 2022 filed on: 22nd, November 2022 \| accounts	Free Download (35 pages)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 28th Feb 2021 filed on: 28th, September 2021 \| accounts	Free Download (36 pages)
(AP03) New secretary appointment on Wed, 1st Sep 2021 filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(TM02) Wed, 1st Sep 2021 - the day secretary's appointment was terminated filed on: 16th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 29th Feb 2020 filed on: 23rd, November 2020 \| accounts	Free Download (34 pages)
(CH01) On Fri, 28th Feb 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Sat, 7th Mar 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(TM01) Sat, 29th Feb 2020 - the day director's appointment was terminated filed on: 18th, March 2020 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Mar 2020 new director was appointed. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, March 2020 \| resolution	Free Download (35 pages)
(SH01) Capital declared on Thu, 27th Feb 2020: 125000001.00 GBP filed on: 9th, March 2020 \| capital	Free Download (3 pages)
(CH01) On Thu, 29th Jun 2017 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 28th Feb 2019 filed on: 19th, September 2019 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, July 2019 \| resolution	Free Download (35 pages)
(AP01) On Fri, 1st Mar 2019 new director was appointed. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 28th Feb 2019 - the day director's appointment was terminated filed on: 25th, March 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 1st Mar 2019 filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(TM02) Thu, 28th Feb 2019 - the day secretary's appointment was terminated filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, March 2019 \| resolution	Free Download (37 pages)
(SH01) Capital declared on Thu, 28th Feb 2019: 90000001.00 GBP filed on: 18th, March 2019 \| capital	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 28th Feb 2018 filed on: 23rd, August 2018 \| accounts	Free Download (32 pages)
(TM01) Wed, 30th May 2018 - the day director's appointment was terminated filed on: 21st, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 28th Feb 2017 filed on: 22nd, August 2017 \| accounts	Free Download (30 pages)
(TM02) Fri, 26th May 2017 - the day secretary's appointment was terminated filed on: 13th, July 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 26th May 2017 filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 29th Feb 2016 filed on: 25th, November 2016 \| accounts	Free Download (32 pages)
(AP01) On Wed, 28th Sep 2016 new director was appointed. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 27th May 2016 - the day director's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
(TM01) Fri, 27th May 2016 - the day director's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 27th May 2016 new director was appointed. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 27th May 2016 - the day director's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
(TM01) Fri, 27th May 2016 - the day director's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 27th May 2016 new director was appointed. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 27th May 2016 - the day director's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
(CH01) On Fri, 25th Mar 2016 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 27th May 2016 - the day director's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
(MISC) Psc register AD03 doc filed on: 31st, May 2016 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 1st May 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 13th May 2016: 60000001.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, February 2016 \| resolution	Free Download (37 pages)
(AP01) On Fri, 27th Nov 2015 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th Nov 2015 new director was appointed. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 28th Oct 2015 filed on: 23rd, November 2015 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 28th Feb 2015 filed on: 11th, November 2015 \| accounts	Free Download (24 pages)
(TM01) Fri, 29th May 2015 - the day director's appointment was terminated filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 1st May 2015 with full list of members filed on: 16th, May 2015 \| annual return	Free Download (19 pages)
(SH01) Capital declared on Wed, 25th Feb 2015: 60000001.00 GBP filed on: 27th, March 2015 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 28th Feb 2014 filed on: 17th, November 2014 \| accounts	Free Download (24 pages)
(CONNOT) Notice of change of name filed on: 1st, October 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mizkan europe LIMITEDcertificate issued on 01/10/14 filed on: 1st, October 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 1st Oct 2014 filed on: 1st, October 2014 \| resolution
(AD01) Address change date: Wed, 6th Aug 2014. New Address: 2Nd Floor Building 10 Chiswick Park Chiswick High Road Chiswick London W4 5XS. Previous address: 3Rd Floor Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF filed on: 6th, August 2014 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 1st May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (19 pages)
(CH01) On Tue, 6th May 2014 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (3 pages)
(TM01) Tue, 1st Apr 2014 - the day director's appointment was terminated filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Apr 2014 new director was appointed. filed on: 1st, April 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 1st Apr 2014 new director was appointed. filed on: 1st, April 2014 \| officers	Free Download (3 pages)
(TM01) Tue, 1st Apr 2014 - the day director's appointment was terminated filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 31st Jan 2014: 30000001.00 GBP filed on: 24th, February 2014 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 28th Feb 2013 filed on: 11th, November 2013 \| accounts	Free Download (26 pages)
(CONNOT) Notice of change of name filed on: 1st, October 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed nakano uk vinegar LIMITEDcertificate issued on 01/10/13 filed on: 1st, October 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 1st May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (19 pages)
(AP01) On Wed, 8th May 2013 new director was appointed. filed on: 8th, May 2013 \| officers	Free Download (3 pages)
(AP01) On Wed, 8th May 2013 new director was appointed. filed on: 8th, May 2013 \| officers	Free Download (3 pages)
(AP01) On Wed, 8th May 2013 new director was appointed. filed on: 8th, May 2013 \| officers	Free Download (3 pages)
(AP01) On Wed, 8th May 2013 new director was appointed. filed on: 8th, May 2013 \| officers	Free Download (3 pages)
(TM01) Wed, 1st May 2013 - the day director's appointment was terminated filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(TM01) Wed, 1st May 2013 - the day director's appointment was terminated filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st May 2013 new director was appointed. filed on: 1st, May 2013 \| officers	Free Download (3 pages)
(AP01) On Wed, 1st May 2013 new director was appointed. filed on: 1st, May 2013 \| officers	Free Download (3 pages)
(AP01) On Wed, 1st May 2013 new director was appointed. filed on: 1st, May 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 1st May 2013. Old Address: 3Rd Floor Building 5 Chiswick Business Park 566 Chiswick High Road London W4 5YA filed on: 1st, May 2013 \| address	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 20th Feb 2013. Old Address: 1 Lyric Square Hammersmith London W6 0NB filed on: 20th, February 2013 \| address	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, June 2012 \| address	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 11th, June 2012 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 31st May 2013 to Thu, 28th Feb 2013 filed on: 21st, May 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, May 2012 \| incorporation	Free Download (53 pages)

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