MITSUBISHI ELECTRIC FINANCE EUROPE PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The net current assets were £32,323k as at 31 March 2025 and the profit for the year ended was £3,408k. The financial statements have been prepared on a going concern basis which the directors consider to be appropriate. Directors have prepared cash flow forecasts for at least 12 months, supported by Mitsubishi Electric Corporation's intention to provide funds. No material uncertainties identified.”
Significant events
- “For the fiscal year ended 31 March 2025, ongoing geopolitical challenges - including the Russia-Ukraine conflict, Suez Canal disruptions, political crises in Germany and France, and the 'Trump 2.0' era with revised tariff policies - have directly or indirectly impacted business activities.”
- “Contrary to the prior year, interest rates on EUR, USD, and GBP declined, while JPY rates increased, affecting intercompany deposits and loans, as detailed in the Performance section below.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANNISTER, Siaw Vun | Secretary | 2023-04-01 | — | — |
| KAWABATA, Koichi | Director | 2023-04-01 | Nov 1964 | Japanese |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRAKI, Hisashi | Secretary | 2014-04-01 | 2018-03-31 |
| TOBINAGA, Keiichi | Secretary | 2018-04-01 | 2023-03-31 |
| WALKER, Derek George | Secretary | — | 2014-03-31 |
| FUJII, Yuji | Director | 2012-04-01 | 2014-08-31 |
| FUJISAWA, Hisao | Director | 2022-04-01 | 2026-04-01 |
| HATTORI, Kenji | Director | 2004-10-01 | 2007-05-14 |
| HIRAKI, Hisashi | Director | 2014-04-01 | 2018-03-31 |
| ISHIBASHI, Osamu | Director | 2014-09-01 | 2018-02-15 |
| ITOH, Toshikatsu | Director | 2001-03-30 | 2002-05-16 |
| ITOH, Toshikatsu | Director | 1994-04-01 | 1999-07-15 |
| KOBAYASHI, Yoshinori | Director | 2021-04-01 | 2024-03-31 |
| KONO, Makoto | Director | 2010-06-14 | 2012-04-01 |
| KUZUHARA, Masaru | Director | — | 1993-06-29 |
| MAEDA, Hiroshi | Director | 2002-05-16 | 2013-04-16 |
| MORI, Ittetsu | Director | 2007-05-16 | 2010-06-14 |
| NAKAJIMA, Masayuki | Director | 2018-04-01 | 2021-03-31 |
| NOMURA, Kenichi | Director | 2013-04-16 | 2016-03-31 |
| OKAMOTO, Masaki, Mr. | Director | 2018-02-16 | 2022-03-31 |
| ONO, Ryuichi, Mr. | Director | 2017-11-16 | 2018-03-31 |
| SAWAMOTO, Kazuo | Director | 1991-07-01 | 1994-06-29 |
| SHIMIZU, Kazuyoshi | Director | 2024-04-01 | 2026-04-01 |
| SUGAWARA, Gen | Director | 1994-06-29 | 2001-03-30 |
| SUGAWARA, Gen | Director | — | 1994-04-01 |
| SUZUKI, Katsuya, Mr. | Director | 2016-04-01 | 2017-11-15 |
| TOBINAGA, Keiichi | Director | 2018-04-01 | 2023-03-31 |
| WALKER, Derek George | Director | 1995-04-01 | 2014-03-31 |
| YAMAGUCHI, Motoo | Director | 1999-07-15 | 2004-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Koichi Kawabata | Individual | Significant influence | 2023-04-01 | Active |
| Mr Keiichi Tobinaga | Individual | Significant influence | 2018-04-01 | Ceased 2023-03-31 |
| Mr. Hisashi Hiraki | Individual | Significant influence | 2017-03-25 | Ceased 2018-03-31 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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