MC

MITSUI & COMPANY LIMITED

Active

Company number 00520344

London · Incorporated 6 June 1953

8th And 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company overview

Mitsui & Company Limited (company number 00520344) is an active private limited company incorporated on 6 June 1953 and domiciled in England and Wales. Its registered office is at 8th and 9th Floors, 1 St. Martin’s Le Grand, London EC1A 4AS. The company’s principal activity is classified under SIC code 74990 (other business support service activities n.e.c.).

It is a wholly owned subsidiary of Mitsui & Co., Ltd., a Japanese stock company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has consistently filed dormant accounts for many years; the most recent accounts made up to 31 December 2024 were filed as dormant. Confirmation statements are filed on time, with the latest made up to 10 November 2025.

There is no insolvency history, the company has never been liquidated, and it currently has no charges. As of the latest filings, the board consists of two Japanese national directors: Kosuke Nakajima (appointed 2024) and Keizo Sugawara (appointed 2026). The company secretary is Mari Hattori (appointed 2026). The company maintains an active filing record with regular updates to officers, registered office address, and annual dormant financial statements.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mitsui & Co., Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Accounts With Accounts Type Dormant
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
17 June 2013 View
Second Filing Of Form With Form Type
Document Replacement
13 June 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
21 January 2013 View
Termination Secretary Company With Name
Officers
15 January 2013 View
Appoint Person Secretary Company With Name
Officers
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
21 February 2012 View
Annual Return Company With Made Up Date
Annual Return
22 November 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Secretary Company With Name
Officers
15 March 2010 View
Appoint Person Secretary Company With Name
Officers
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Dormant
Accounts
12 February 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Dormant
Accounts
11 February 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Dormant
Accounts
15 August 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
26 April 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Officers
13 October 2004 View
Accounts With Accounts Type Dormant
Accounts
7 September 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Annual Return
5 December 2003 View
Resolution
Resolution
6 November 2003 View
Accounts With Accounts Type Dormant
Accounts
4 November 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2002 View
Legacy
Annual Return
30 November 2001 View
Legacy
Address
30 November 2001 View
Accounts With Accounts Type Dormant
Accounts
20 September 2001 View
Legacy
Annual Return
28 November 2000 View
Accounts With Accounts Type Dormant
Accounts
31 October 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Dormant
Accounts
13 April 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Dormant
Accounts
6 February 1998 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Annual Return
17 November 1997 View
Resolution
Resolution
6 November 1997 View
Resolution
Resolution
6 November 1997 View
Accounts With Accounts Type Dormant
Accounts
6 November 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Dormant
Accounts
19 September 1996 View
Legacy
Mortgage
26 March 1996 View
Legacy
Mortgage
8 January 1996 View
Legacy
Annual Return
15 November 1995 View
Accounts With Accounts Type Dormant
Accounts
31 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Dormant
Accounts
16 September 1994 View
Legacy
Annual Return
24 November 1993 View
Accounts Amended With Made Up Date
Accounts
19 April 1993 View
Legacy
Officers
19 April 1993 View
Accounts With Accounts Type Dormant
Accounts
17 March 1993 View
Legacy
Annual Return
3 December 1992 View
Accounts With Accounts Type Dormant
Accounts
25 June 1992 View
Legacy
Accounts
25 June 1992 View
Legacy
Annual Return
10 January 1992 View
Legacy
Annual Return
7 February 1991 View
Accounts With Accounts Type Dormant
Accounts
7 February 1991 View
Legacy
Address
6 July 1990 View
Accounts With Accounts Type Dormant
Accounts
11 January 1990 View
Legacy
Annual Return
11 January 1990 View
Legacy
Annual Return
4 September 1989 View
Accounts With Accounts Type Dormant
Accounts
4 September 1989 View
Accounts With Made Up Date
Accounts
11 August 1988 View
Legacy
Annual Return
11 August 1988 View
Legacy
Officers
10 August 1987 View
Legacy
Officers
16 March 1987 View
Accounts With Accounts Type Dormant
Accounts
16 March 1987 View
Legacy
Annual Return
16 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
6 July 1953 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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