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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.

Parent entities and officers
Active 3
  • 1
    Hennet, Eric Maurice Pierre
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kimura, Takuma
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address45, Siriustraat 45, Tiburg, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Pell, Steven Brian
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 2
    Okumura, Masahiro
    Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
  • 3
    Ozawa, Hiroshi
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1992-12-05 ~ 1997-05-14
    OF - Director → CIF 0
    Ozawa, Hiroshi
    Individual
    Officer
    icon of calendar 1992-12-05 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 4
    Ozaki, Yoshinori
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2001-06-21
    OF - Director → CIF 0
  • 5
    Kane, Yuko
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2008-08-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Tomizawa, Shigeyasu
    Director Businessman born in January 1955
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2006-01-31
    OF - Director → CIF 0
    Tomizawa, Shigeyasu
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 7
    Fukuda, Kinji
    Director Businessman born in June 1946
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2006-06-23
    OF - Director → CIF 0
  • 8
    Matsuno, Takeharu
    Managing Director born in February 1976
    Individual
    Officer
    icon of calendar 2016-05-12 ~ 2021-04-08
    OF - Director → CIF 0
  • 9
    Okimura, Akihito
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Kanamori, Yoshio
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 2000-05-05
    OF - Director → CIF 0
  • 11
    Omae, Hirosuke
    Managing Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-11
    OF - Director → CIF 0
  • 12
    Yui, Yasuaki
    Regional Director (Europe) born in August 1957
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 13
    Sasano, Kazunobu
    Managing Director born in November 1967
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 14
    Yamazaki, Masaaki
    European Senior Representatives born in March 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-05
    OF - Director → CIF 0
    Yamazaki, Masaaki
    Individual
    Officer
    icon of calendar ~ 1992-12-05
    OF - Secretary → CIF 0
  • 15
    Ono, Tsutomu
    Managing Director born in June 1975
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2016-05-12
    OF - Director → CIF 0
    Ono, Tsutomu
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 16
    Nishitani, Haruo
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2007-06-26
    OF - Director → CIF 0
    icon of calendar 2009-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Sakaya, Hiroki
    Managing Director born in October 1960
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2023-04-01
    OF - Director → CIF 0
  • 18
    Hosaka, Naoki
    Deputy Managing Director born in May 1970
    Individual
    Officer
    icon of calendar 2024-09-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 19
    Nishimura, Yasuo
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2001-07-23
    OF - Director → CIF 0
    Nishimura, Yasuo
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 20
    Kitaaki, Satoshi
    Managing Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2012-04-30
    OF - Director → CIF 0
    Kitaaki, Satoshi
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 21
    Ishida, Satoshi
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-01
    OF - Director → CIF 0
    Ishida, Satoshi
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 22
    Oikawa, Toru
    Managing Director born in July 1964
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2025-03-27
    OF - Director → CIF 0
  • 23
    Hyodo, Ko
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 24
    icon of addressAero House, Stone Close, West Drayton, Middlesex, U.k.
    Corporate
    Officer
    2008-08-03 ~ 2008-08-03
    PE - Director → CIF 0
parent relation
Company in focus

MOL LOGISTICS (UK) LTD.

Previous names
M.O. AIR INTERNATIONAL (U.K.) LIMITED - 2001-01-02
MITSUI AIR & SEA SERVICE (U.K.) LIMITED - 1989-09-29
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,912 GBP2024-12-31
36,726 GBP2023-12-31
Property, Plant & Equipment
211,464 GBP2024-12-31
213,581 GBP2023-12-31
Debtors
917,304 GBP2024-12-31
766,640 GBP2023-12-31
Cash at bank and in hand
845,088 GBP2024-12-31
1,639,477 GBP2023-12-31
Current Assets
1,762,392 GBP2024-12-31
2,406,117 GBP2023-12-31
Creditors
Amounts falling due within one year
433,074 GBP2024-12-31
409,407 GBP2023-12-31
Net Current Assets/Liabilities
1,329,318 GBP2024-12-31
1,996,710 GBP2023-12-31
Total Assets Less Current Liabilities
1,540,782 GBP2024-12-31
2,210,291 GBP2023-12-31
Net Assets/Liabilities
1,502,870 GBP2024-12-31
2,173,565 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,102,870 GBP2024-12-31
1,773,565 GBP2023-12-31
Equity
1,502,870 GBP2024-12-31
2,173,565 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,186 GBP2024-01-01 ~ 2024-12-31
36,726 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,186 GBP2024-01-01 ~ 2024-12-31
-35,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
134,558 GBP2024-12-31
131,322 GBP2023-12-31
Furniture and fittings
125,008 GBP2024-12-31
100,412 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
507,904 GBP2024-12-31
475,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
15,914 GBP2024-12-31
2,189 GBP2023-12-31
Furniture and fittings
37,425 GBP2024-12-31
19,019 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,440 GBP2024-12-31
262,092 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
118,644 GBP2024-12-31
129,133 GBP2023-12-31
Furniture and fittings
87,583 GBP2024-12-31
81,393 GBP2023-12-31
Trade Debtors/Trade Receivables
231,212 GBP2024-12-31
317,393 GBP2023-12-31
Prepayments/Accrued Income
258,834 GBP2024-12-31
118,872 GBP2023-12-31
Amount of corporation tax that is recoverable
5,569 GBP2024-12-31
97,251 GBP2023-12-31
Other Debtors
358,762 GBP2024-12-31
113,941 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
116,370 GBP2024-12-31
226,719 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
205,174 GBP2024-12-31
88,980 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
33,935 GBP2024-12-31
41,481 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
556,862 GBP2024-12-31
463,916 GBP2023-12-31
Between one and five year
1,571,680 GBP2024-12-31
2,091,078 GBP2023-12-31
More than five year
6,890 GBP2024-12-31
15,158 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,135,432 GBP2024-12-31
2,570,152 GBP2023-12-31
  • 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
    icon of address365 Stockley Close, West Drayton UB7 9BL
    Private Limited Company incorporated on 1988-03-22 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.