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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 16
  • 1
    Funahashi, Tsutomu
    Born in May 1960
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kishioka, Shunichiro
    Born in April 1940
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Hayashi, Masahiro
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    Yasui, Shinjiro
    Born in October 1961
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 5
    Yamada, Keita
    Born in June 1976
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Ota, Tsuneo
    Born in October 1957
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Okuyama, Satoru
    Born in February 1972
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2019-06-01
    OF - Director → CIF 0
  • 8
    Adachi, Shuichi
    Born in November 1960
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Sago, Shunji
    Born in February 1961
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Abe, Toshiharu
    Born in July 1959
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2009-12-01
    OF - Director → CIF 0
    Abe, Toshiharu
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 11
    Mori, Mitsutoshi
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 12
    Yasui, Yoshihiro
    Born in August 1942
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Sugiwaki, Hiroki
    Born in October 1964
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
  • 15
    2-13-8, Kamejima, Nakamura-ku, Nagoya-shi, Aichi, 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
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEIJI U.K. LTD.

Period: 1998-01-23 ~ now
Company number: 03498621
Registered name
MEIJI U.K. LTD. - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,997 GBP2024-12-31
9,907 GBP2023-12-31
Fixed Assets
31,997 GBP2024-12-31
9,907 GBP2023-12-31
Total Inventories
143,622 GBP2024-12-31
153,748 GBP2023-12-31
Debtors
Current
734,754 GBP2024-12-31
819,079 GBP2023-12-31
Cash at bank and in hand
2,969,162 GBP2024-12-31
2,981,229 GBP2023-12-31
Current Assets
3,847,538 GBP2024-12-31
3,954,056 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-747,362 GBP2024-12-31
Net Current Assets/Liabilities
3,100,176 GBP2024-12-31
2,967,794 GBP2023-12-31
Total Assets Less Current Liabilities
3,132,173 GBP2024-12-31
2,977,701 GBP2023-12-31
Net Assets/Liabilities
3,131,265 GBP2024-12-31
2,977,701 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,931,265 GBP2024-12-31
2,777,701 GBP2023-12-31
Equity
3,131,265 GBP2024-12-31
2,977,701 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,027 GBP2024-12-31
81,365 GBP2023-12-31
Office equipment
68,554 GBP2024-12-31
31,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
131,581 GBP2024-12-31
112,723 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-18,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
71,458 GBP2023-12-31
Office equipment
31,358 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,816 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,445 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
15,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,565 GBP2024-12-31
Office equipment
38,019 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,584 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
1,462 GBP2024-12-31
9,907 GBP2023-12-31
Office equipment
30,535 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
485,893 GBP2024-12-31
460,805 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,544 GBP2023-12-31
Other Debtors
Current
248,061 GBP2024-12-31
336,472 GBP2023-12-31
Prepayments/Accrued Income
Current
800 GBP2024-12-31
5,249 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
8,009 GBP2023-12-31
Trade Creditors/Trade Payables
Current
167,782 GBP2024-12-31
94,435 GBP2023-12-31
Amounts owed to group undertakings
Current
218,995 GBP2024-12-31
539,539 GBP2023-12-31
Corporation Tax Payable
Current
44,918 GBP2024-12-31
27,165 GBP2023-12-31
Taxation/Social Security Payable
Current
40,174 GBP2024-12-31
18,461 GBP2023-12-31
Other Creditors
Current
235,902 GBP2024-12-31
258,858 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,591 GBP2024-12-31
47,804 GBP2023-12-31
Creditors
Current
747,362 GBP2024-12-31
986,262 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • MEIJI U.K. LTD.
    Info
    Registered number 03498621
    Suite F7 1 Devon Way, Longbridge Technology Park, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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