Mst Europe Limited

General information

Name:

Mst Europe Ltd

Office Address:

3rd Floor 14 Austin Friars EC2N 2HE London

Number: 02702697

Incorporation date: 1992-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mst Europe Limited with Companies House Reg No. 02702697 has been competing in the field for thirty two years. This particular Private Limited Company can be contacted at 3rd Floor, 14 Austin Friars, London and their zip code is EC2N 2HE. Mst Europe Limited was known 18 years from now under the name of Sanshin Europe. This business's registered with SIC code 66220 and their NACE code stands for Activities of insurance agents and brokers. Fri, 31st Mar 2023 is the last time the accounts were reported.

The firm owes its accomplishments and constant improvement to two directors, namely Takeshi M. and Keisaku S., who have been running it since 2nd February 2021. What is more, the director's duties are regularly backed by a secretary - Sam L., who was chosen by this specific firm in November 2012.

  • Previous company's names
  • Mst Europe Limited 2006-11-06
  • Sanshin Europe Limited 1992-04-01

Financial data based on annual reports

Company staff

Takeshi M.

Role: Director

Appointed: 02 February 2021

Latest update: 12 March 2024

Sam L.

Role: Secretary

Appointed: 21 November 2012

Latest update: 12 March 2024

Keisaku S.

Role: Director

Appointed: 25 June 1992

Latest update: 12 March 2024

People with significant control

Executives who control the firm include: Keisaku S. has substantial control or influence over the company. Mst Insurance Services Co Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Tokyo at 1-6-1 Nishi Shinjuku, Shinjuku-Ku and was registered as a PSC under the reg no 5011101036118.

Keisaku S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mst Insurance Services Co Ltd
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Takayuki O.
Notified on 25 July 2019
Ceased on 20 May 2020
Nature of control:
right to manage directors
Yasunori S.
Notified on 6 April 2016
Ceased on 26 July 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
32
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