MOL (EUROPE AFRICA) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grunberg & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the entity's ability to continue to adopt the going concern basis of accounting included the review of company forecasts as well as post year end records and information to confirm that they are in line with the forecasted results.”
Significant events
- “The company continued the time charter agreements for methanol vessels, decreasing by one to 10 vessels under contract at the end of the year. One vessel underwent a dry dock during the year compared to five in the prior year partially offsetting the reduction in revenue from the decrease in the number of vessels. Overall, revenue decreased by $3,219,255 compared to the prior year.”
- “The agency business, supporting business operations to other related parties of the Mitsui O.S.K. Lines Ltd Group, continued with increased expenditure in the year compared to the prior year. There were increases in staff costs with a higher headcount and the amount of business travel returning closer to pre-pandemic levels. Other overheads, particularly rent and IT costs increased compared to the prior year partly due to the German branch moving to a new office. This increase in costs formed part of the $8,697,818 increase in revenue for bulk shipping services.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 69 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDSON, Matthew Thomas | Secretary | 2015-06-01 | — | — |
| EVANS, Peter Richard Kirk | Director | 2014-06-24 | Apr 1960 | British |
| SAKAGUCHI, Go | Director | 2024-04-17 | Jan 1975 | Japanese |
| WATANABE, Tatsuro | Director | 2025-04-01 | Apr 1968 | Japanese |
| WIRYA-SIMUNOVIC, Suryan | Director | 2021-07-01 | Sep 1969 | British |
Show 69 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDISON, Anthony John | Secretary | 2006-03-02 | 2015-05-31 |
| CARR, George Dudley | Secretary | — | 2006-03-01 |
| ABE, Norio | Director | 2019-04-01 | 2021-03-31 |
| ADACHI, Shiro | Director | 2000-07-24 | 2004-07-05 |
| ARAKAWA, Yutaka | Director | 2023-05-31 | 2026-04-15 |
| BALE, Christian David | Director | 2018-05-01 | 2025-04-01 |
| CARR, George Dudley | Director | — | 2006-03-01 |
| EGUCHI, Toshikazu | Director | 1994-08-24 | 1996-07-31 |
| FUKUMA, Yasuyuki | Director | 2008-08-01 | 2010-10-31 |
| FUKUSHIMA, Masao | Director | 2017-04-01 | 2020-06-30 |
| GANAPATHY, Gunaseharan | Director | 2017-04-01 | 2021-03-31 |
| HAGIWARA, Setsuyasu | Director | 2003-06-25 | 2006-07-24 |
| HAKIM, Amine Subhy | Director | 2006-03-02 | 2019-12-31 |
| HASHIMOTO, Takeshi | Director | 2017-07-13 | 2021-03-31 |
| HASHIMOTO, Takeshi | Director | 2006-07-24 | 2008-07-31 |
| HOJO, Tokinao | Director | 2003-06-25 | 2005-08-01 |
| HOJO, Tokinao | Director | 1996-07-31 | 2000-07-25 |
| ISHIHARA, Nobuo | Director | 2014-06-24 | 2017-04-01 |
| ISHIKAWA, Tadayoshi | Director | 2018-04-26 | 2020-07-31 |
| ISHIRO, Masaaki | Director | 2015-10-01 | 2018-03-31 |
| IWATA, Mitsuhiro | Director | 2011-06-23 | 2014-06-23 |
| IWATA, Mitsuhiro | Director | 2006-07-24 | 2007-06-21 |
| JO, Akio | Director | 1998-07-20 | 2000-07-24 |
| KAWAHARA, Tsuneo | Director | 1997-07-22 | 2002-01-16 |
| KAWAKATSU, Yoshiki | Director | 2020-07-31 | 2024-04-17 |
| KAWANAKA, Koichi | Director | 2023-05-31 | 2024-04-05 |
| KIKUCHI, Kazuhiko | Director | 2014-06-24 | 2016-04-01 |
| KIKUMA, Susumu | Director | 1996-07-31 | 2000-07-25 |
| KIKUMA, Susumu | Director | — | 1993-06-29 |
| KONISHI, Toshiya | Director | 2017-09-15 | 2018-03-31 |
| KOSAKA, Masatoshi | Director | 2002-06-25 | 2003-06-24 |
| LUTTMANN, Rudolf Hinrich | Director | 2007-06-21 | 2019-03-31 |
| MITANI, Ryoji | Director | 2011-07-28 | 2015-10-01 |
| MITSUTA, Akio | Director | 2015-06-23 | 2017-07-13 |
| MURAKAMI, Junzo | Director | 2004-07-05 | 2007-06-21 |
| NAGASAKI, Fumio | Director | 2003-06-25 | 2008-07-31 |
| NAGATA, Kenichi | Director | 2009-07-27 | 2015-06-23 |
| NAKANO, Michihiko | Director | 2008-08-01 | 2009-06-25 |
| NIKAIDO, Hiroyuki | Director | 2007-06-21 | 2009-06-23 |
| NINOMIYA, Koichiro | Director | 2023-05-31 | 2024-04-05 |
| NITTA, Rin | Director | 2021-09-22 | 2024-04-17 |
| NOMURA, Chikanobu | Director | 2000-07-25 | 2002-06-24 |
| OGATA, Hirofumi | Director | 1994-08-24 | 1998-07-20 |
| OKAMOTO, Yutaka | Director | 2002-01-16 | 2003-06-24 |
| OMOTO, Naotoshi | Director | 2017-07-13 | 2019-03-31 |
| RICHARDSON, Matthew Thomas | Director | 2023-05-31 | 2024-04-17 |
| ROWLEY, Michael | Director | 2009-06-26 | 2017-07-07 |
| SATO, Kazuo | Director | 2000-07-25 | 2003-06-24 |
| SEKI, Masashi | Director | 2005-08-01 | 2008-07-31 |
| SHINODA, Toshinobu | Director | 2023-04-01 | 2025-04-01 |
| SUZUKI, Kunio | Director | 1994-08-24 | 2000-07-25 |
| SUZUKI, Shigeyuki | Director | — | 1994-08-24 |
| SUZUKI, Yasuo | Director | 2019-04-01 | 2023-05-31 |
| TABUCHI, Fumi | Director | 2016-04-01 | 2018-03-31 |
| TAKAHASHI, Shizuo | Director | 2017-07-13 | 2019-03-31 |
| TAKAMIYA, Nobuo | Director | — | 1994-08-24 |
| TAKEMOTO, Shinichi | Director | 2000-07-25 | 2002-06-24 |
| TANAKA, Shigeo | Director | — | 1994-08-24 |
| TANAKA, Toshiaki | Director | 2015-06-23 | 2019-03-31 |
| USHIOKU, Hirotoshi | Director | 2010-11-01 | 2011-07-28 |
| WAKASUGI, Takatoshi | Director | 1993-03-01 | 1996-07-31 |
| WATANABE, Tatsuro | Director | 2020-04-01 | 2023-04-01 |
| WATANABE, Tsuneo | Director | 2008-08-01 | 2015-06-23 |
| YAMAGUCHI, Naohiko | Director | 2003-12-01 | 2006-07-24 |
| YAMAMOTO, Hisashi | Director | 1993-06-29 | 1996-07-31 |
| YAMAMOTO, Koichi | Director | 1996-07-31 | 1998-08-03 |
| YAMAMOTO, Tsuyoshi | Director | 2021-04-01 | 2024-04-05 |
| YASUOKA, Masafumi | Director | 2006-07-24 | 2009-07-27 |
| YOTSUKURA, Takao | Director | 1994-08-24 | 1995-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsui O.S.K. Lines, Ltd. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 272 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-04-24 | MA | incorporation | Memorandum articles | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-27 | CH01 | officers | Change person director company with change date | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.