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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 4
  • 1
    Sugiwaki, Hiroki
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Yamada, Keita
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Funahashi, Tsutomu
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2-13-8, Kamejima, Nakamura-ku, Nagoya-shi, Aichi, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Adachi, Shuichi
    Director At Meiji Electric Industries (Parent Comp born in December 1960
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Okuyama, Satoru
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2019-06-01
    OF - Director → CIF 0
  • 3
    Yasui, Shinjiro
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 4
    Hayashi, Masahiro
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2021-03-30
    OF - Director → CIF 0
  • 5
    Mori, Mitsutoshi
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 6
    Sago, Shunji
    Director Of Sales born in March 1961
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Abe, Toshiharu
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2009-12-01
    OF - Director → CIF 0
    Abe, Toshiharu
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 8
    Yasui, Yoshihiro
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Kishioka, Shunichiro
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Ota, Tsuneo
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-23 ~ 1998-01-23
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-23 ~ 1998-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEIJI U.K. LTD.

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
    icon of addressSuite F7 1 Devon Way, Longbridge Technology Park, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.