MUGEN EURO CO., LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK6 1AP

Company number 05965443
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address MUGEN TECHNICAL CENTRE SNOWDON DRIVE, WINTERHILL, MILTON KEYNES, BUCKS, MK6 1AP
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Sanae Toyoda as a secretary on 26 October 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MUGEN EURO CO., LIMITED are www.mugeneuroco.co.uk, and www.mugen-euro-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mugen Euro Co Limited is a Private Limited Company. The company registration number is 05965443. Mugen Euro Co Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Mugen Euro Co Limited is Mugen Technical Centre Snowdon Drive Winterhill Milton Keynes Bucks Mk6 1ap. . KATSUMATA, Satoshi is a Director of the company. Secretary TOYODA, Hiroki has been resigned. Secretary TOYODA, Sanae has been resigned. Director TOYODA, Hiroki has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
KATSUMATA, Satoshi
Appointed Date: 12 October 2006
69 years old

Resigned Directors

Secretary
TOYODA, Hiroki
Resigned: 28 October 2013
Appointed Date: 12 October 2006

Secretary
TOYODA, Sanae
Resigned: 26 October 2016
Appointed Date: 29 October 2013

Director
TOYODA, Hiroki
Resigned: 12 April 2016
Appointed Date: 12 October 2006
58 years old

Persons With Significant Control

M-Tec Co Ltd
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

MUGEN EURO CO., LIMITED Events

19 Jan 2017
Termination of appointment of Sanae Toyoda as a secretary on 26 October 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
02 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Apr 2016
Termination of appointment of Hiroki Toyoda as a director on 12 April 2016
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 700,000

...
... and 24 more events
13 Aug 2008
Full accounts made up to 31 December 2007
19 Oct 2007
Return made up to 12/10/07; full list of members
21 Apr 2007
Particulars of mortgage/charge
28 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
12 Oct 2006
Incorporation

MUGEN EURO CO., LIMITED Charges

13 April 2007
Debenture
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…