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 5
  • 1
    Nakamura, Daisuke
    Managing Executive Officer born in June 1969
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Sam Pau
    Individual (8 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Sano, Keisaku
    Insurance Broker born in February 1943
    Individual (11 offsprings)
    Officer
    1992-06-25 ~ now
    OF - Director → CIF 0
    Mr Keisaku Sano
    Born in February 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Sakai, Takayuki
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Shinjuku L Tower, 1-6-1 Nishi Shinjuku, Shinjuku-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Nara, Hajime
    Company Executive born in August 1947
    Individual
    Officer
    2002-01-16 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Kaneko, Akira
    President born in June 1928
    Individual
    Officer
    1992-06-25 ~ 1995-07-20
    OF - Director → CIF 0
  • 3
    Mitani, Takuji
    President And Chief Executive Officer born in July 1962
    Individual
    Officer
    2018-08-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Adachi, Kazunori
    Insurance Broker born in March 1956
    Individual
    Officer
    2006-07-21 ~ 2006-10-26
    OF - Director → CIF 0
  • 5
    Takahashi, Akira
    Managing Director born in February 1937
    Individual
    Officer
    1992-06-25 ~ 2000-06-16
    OF - Director → CIF 0
  • 6
    Shah, Praful
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Haga, Junichi
    President Of Sanshin Insurance born in August 1943
    Individual
    Officer
    2000-06-16 ~ 2002-01-15
    OF - Director → CIF 0
  • 8
    Dyson, Anthony Blackburn
    Individual (3 offsprings)
    Officer
    1992-06-25 ~ 1993-05-17
    OF - Secretary → CIF 0
  • 9
    Hirosawa, Akira
    Individual
    Officer
    2001-02-01 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 10
    Tanaka, Kenichi
    Insurance Agent born in October 1958
    Individual
    Officer
    2012-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Otori, Takayuki
    Managing Director born in March 1964
    Individual
    Officer
    2019-07-25 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Takayuki Otori
    Born in March 1964
    Individual
    Person with significant control
    2019-07-25 ~ 2020-05-20
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Kawakami, Keiichi
    Corporate Executive born in November 1948
    Individual
    Officer
    2009-07-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Hawkins, Clare Louise
    Individual
    Officer
    2010-05-01 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 14
    Yamazaki, Jihei
    Insurance Broker born in June 1946
    Individual
    Officer
    2007-02-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Galwey, Simon Hugo De Burgh
    Insurance Broker born in September 1940
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 16
    Sugiyama, Yasunori
    Executive Managing Director born in August 1961
    Individual
    Officer
    2016-01-01 ~ 2019-07-26
    OF - Director → CIF 0
    Mr Yasunori Sugiyama
    Born in August 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Zenno, Yoh
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Miyazaki, Makoto
    Managing Director born in February 1957
    Individual
    Officer
    2011-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Nakano, Tatsuya
    Insurance Broker born in June 1958
    Individual
    Officer
    2012-02-29 ~ 2014-10-01
    OF - Director → CIF 0
  • 20
    Dh & B Managers Limited
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Nominee Director → CIF 0
  • 21
    Murao, Hiroki
    President born in September 1942
    Individual
    Officer
    2003-06-20 ~ 2007-01-03
    OF - Director → CIF 0
  • 22
    Holmes, Richard William
    Individual (5 offsprings)
    Officer
    2006-04-27 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 23
    Kohchi, Yuji
    Company Director born in February 1943
    Individual
    Officer
    1998-04-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 24
    Eda, Minoru
    President Of Sanshin Co. born in July 1936
    Individual
    Officer
    1999-06-28 ~ 2003-06-20
    OF - Director → CIF 0
  • 25
    Hishitani, Kozo
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 26
    Okada, Tatsuo
    President Of Sanshin Co Ltd born in October 1930
    Individual
    Officer
    1995-07-20 ~ 1999-06-28
    OF - Director → CIF 0
  • 27
    Dh & B Directors Limited
    Individual
    Officer
    1992-04-01 ~ 1993-03-31
    OF - Nominee Director → CIF 0
  • 28
    Nakashima, Tatsuya
    General Manager born in October 1977
    Individual
    Officer
    2021-08-26 ~ 2022-05-16
    OF - Director → CIF 0
  • 29
    Murakami, Takeshi
    Managing Director born in May 1965
    Individual
    Officer
    2021-02-02 ~ 2024-09-06
    OF - Director → CIF 0
  • 30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1992-04-01 ~ 1993-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MST EUROPE LIMITED

Previous names
SANSHIN EUROPE LIMITED - 2006-11-06
BURGINHALL 609 LIMITED - 1992-05-27
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
343,537 GBP2024-03-31
333,883 GBP2023-03-31
Cash at bank and in hand
846,984 GBP2024-03-31
844,255 GBP2023-03-31
Current Assets
1,190,521 GBP2024-03-31
1,178,138 GBP2023-03-31
Creditors
Current
560,722 GBP2024-03-31
570,425 GBP2023-03-31
Net Current Assets/Liabilities
629,799 GBP2024-03-31
607,713 GBP2023-03-31
Total Assets Less Current Liabilities
629,799 GBP2024-03-31
607,713 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
429,799 GBP2024-03-31
407,713 GBP2023-03-31
Equity
629,799 GBP2024-03-31
607,713 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,166 GBP2023-03-31
Computers
1,764 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,930 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,166 GBP2023-03-31
Computers
1,764 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,930 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
274,386 GBP2024-03-31
265,800 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
68,284 GBP2024-03-31
66,646 GBP2023-03-31
Prepayments
Current
867 GBP2024-03-31
1,437 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
343,537 GBP2024-03-31
333,883 GBP2023-03-31
Trade Creditors/Trade Payables
Current
485,080 GBP2024-03-31
476,071 GBP2023-03-31
Amounts owed to group undertakings
Current
12,134 GBP2023-03-31
Corporation Tax Payable
Current
7,455 GBP2024-03-31
4,680 GBP2023-03-31
Other Creditors
Current
63,846 GBP2024-03-31
73,617 GBP2023-03-31
Accrued Liabilities
Current
4,341 GBP2024-03-31
3,923 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-03-31
  • MST EUROPE LIMITED
    Info
    SANSHIN EUROPE LIMITED - 2006-11-06
    BURGINHALL 609 LIMITED - 1992-05-27
    Registered number 02702697
    3rd Floor 14 Austin Friars, London EC2N 2HE
    Private Limited Company incorporated on 1992-04-01 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.