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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Nishitani, Haruo
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2007-06-26
    OF - Director → CIF 0
    2009-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Matsuno, Takeharu
    Managing Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Omae, Hirosuke
    Managing Director born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1993-07-11
    OF - Director → CIF 0
  • 4
    Ozaki, Yoshinori
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2001-06-21
    OF - Director → CIF 0
  • 5
    Kanamori, Yoshio
    Director born in December 1937
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 2000-05-05
    OF - Director → CIF 0
  • 6
    Kane, Yuko
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2008-08-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Yui, Yasuaki
    Regional Director (Europe) born in August 1957
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Sakaya, Hiroki
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Oikawa, Toru
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-04-08 ~ 2025-03-27
    OF - Director → CIF 0
  • 10
    Okumura, Masahiro
    Director born in November 1932
    Individual (1 offspring)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 11
    Ishida, Satoshi
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-11-01
    OF - Director → CIF 0
    Ishida, Satoshi
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 12
    Fukuda, Kinji
    Director Businessman born in June 1946
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2006-06-23
    OF - Director → CIF 0
  • 13
    Hyodo, Ko
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Ono, Tsutomu
    Managing Director born in June 1975
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2016-05-12
    OF - Director → CIF 0
    Ono, Tsutomu
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 15
    Ozawa, Hiroshi
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    1992-12-05 ~ 1997-05-14
    OF - Director → CIF 0
    Ozawa, Hiroshi
    Individual (2 offsprings)
    Officer
    1992-12-05 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 16
    Nishimura, Yasuo
    Managing Director born in October 1953
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2001-07-23
    OF - Director → CIF 0
    Nishimura, Yasuo
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 17
    Kimura, Takuma
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 18
    Yamazaki, Masaaki
    European Senior Representatives born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1992-12-05
    OF - Director → CIF 0
    Yamazaki, Masaaki
    Individual (1 offspring)
    Officer
    ~ 1992-12-05
    OF - Secretary → CIF 0
  • 19
    Hosaka, Naoki
    Deputy Managing Director born in May 1970
    Individual (1 offspring)
    Officer
    2024-09-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Sasano, Kazunobu
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 21
    Pell, Steven Brian
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 22
    Tomizawa, Shigeyasu
    Director Businessman born in January 1955
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2006-01-31
    OF - Director → CIF 0
    Tomizawa, Shigeyasu
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 23
    Okimura, Akihito
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    Hennet, Eric Maurice Pierre
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Kitaaki, Satoshi
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2012-04-30
    OF - Director → CIF 0
    Kitaaki, Satoshi
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 26
    MOL LOGISTICS (UK) LTD.
    - now 02233878
    M.O. AIR INTERNATIONAL (U.K.) LIMITED - 2001-01-02
    MITSUI AIR & SEA SERVICE (U.K.) LIMITED - 1989-09-29
    Aero House, Stone Close, West Drayton, Middlesex, U.k.
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-08-03 ~ 2008-08-03
    OF - Director → CIF 0
  • 27
    45, Siriustraat 45, Tiburg, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOL LOGISTICS (UK) LTD.

Period: 2001-01-02 ~ now
Company number: 02233878
Registered names
MOL LOGISTICS (UK) LTD. - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
252025-01-01 ~ 2025-12-31
202024-01-01 ~ 2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,912 GBP2024-12-31
Property, Plant & Equipment
183,360 GBP2025-12-31
211,464 GBP2024-12-31
Debtors
1,051,694 GBP2025-12-31
917,304 GBP2024-12-31
Cash at bank and in hand
525,090 GBP2025-12-31
845,088 GBP2024-12-31
Current Assets
1,576,784 GBP2025-12-31
1,762,392 GBP2024-12-31
Creditors
Amounts falling due within one year
597,105 GBP2025-12-31
433,074 GBP2024-12-31
Net Current Assets/Liabilities
979,679 GBP2025-12-31
1,329,318 GBP2024-12-31
Total Assets Less Current Liabilities
1,163,039 GBP2025-12-31
1,540,782 GBP2024-12-31
Creditors
Amounts falling due after one year
500,000 GBP2025-12-31
Net Assets/Liabilities
663,039 GBP2025-12-31
1,502,870 GBP2024-12-31
Equity
Called up share capital
400,000 GBP2025-12-31
400,000 GBP2024-12-31
Retained earnings (accumulated losses)
263,039 GBP2025-12-31
1,102,870 GBP2024-12-31
Equity
663,039 GBP2025-12-31
1,502,870 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002025-01-01 ~ 2025-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,912 GBP2025-01-01 ~ 2025-12-31
1,186 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,912 GBP2025-01-01 ~ 2025-12-31
1,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,985 GBP2025-12-31
125,008 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
517,921 GBP2025-12-31
507,904 GBP2024-12-31
Land and buildings, Short leasehold
134,558 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,909 GBP2025-12-31
37,425 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,561 GBP2025-12-31
296,440 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
13,725 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
18,484 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,121 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
29,639 GBP2025-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
104,919 GBP2025-12-31
Furniture and fittings
70,076 GBP2025-12-31
87,583 GBP2024-12-31
Trade Debtors/Trade Receivables
284,557 GBP2025-12-31
231,212 GBP2024-12-31
Prepayments/Accrued Income
292,314 GBP2025-12-31
258,834 GBP2024-12-31
Amount of corporation tax that is recoverable
5,569 GBP2025-12-31
5,569 GBP2024-12-31
Other Debtors
357,468 GBP2025-12-31
358,762 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
203,080 GBP2025-12-31
116,370 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
191,419 GBP2025-12-31
205,174 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
40,955 GBP2025-12-31
33,935 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
100 shares2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-12-31
4,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
560,706 GBP2025-12-31
556,862 GBP2024-12-31
Between one and five year
1,049,406 GBP2025-12-31
1,571,680 GBP2024-12-31
More than five year
6,890 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,610,112 GBP2025-12-31
2,135,432 GBP2024-12-31
Related profiles found in government register
  • MOL LOGISTICS (UK) LTD.
    Info
    M.O. AIR INTERNATIONAL (U.K.) LIMITED - 2001-01-02
    MITSUI AIR & SEA SERVICE (U.K.) LIMITED - 2001-01-02
    Registered number 02233878
    365 Stockley Close, West Drayton UB7 9BL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-22 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • MOL LOGISTICS (UK) LTD.
    S
    Registered number missing
    Aero House, Stone Close, West Drayton, Middlesex, U.k., UB7 8JU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOL LOGISTICS (UK) LTD.
    - now 02233878
    M.O. AIR INTERNATIONAL (U.K.) LIMITED - 2001-01-02
    MITSUI AIR & SEA SERVICE (U.K.) LIMITED - 1989-09-29
    365 Stockley Close, West Drayton, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-08-03 ~ 2008-08-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.