MM Infrastructure Investments Europe Limited
MM Infrastructure Investments Europe Limited
#12279235 • Active
Founded: 24/10/2019
Industries: Activities of financial services holding companies
Location: 95 Gresham Street, London, EC2V 7AB
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £55,084
↓ -98%
Total Liabilities £0.38m
↑ 473%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sang Minh Vo | Company Director | 01/03/2024 | Australian | 44 years |
| Yoichi Noborisaka | Company Director | 01/04/2021 | Japanese | 48 years |
| Tomohide Goto | Company Director | 27/11/2019 | Japanese | 56 years |
Role:
Company Director
Appointed:
01/03/2024
Nationality:
Australian
Age:
44 years
Role:
Company Director
Appointed:
01/04/2021
Nationality:
Japanese
Age:
48 years
Role:
Company Director
Appointed:
27/11/2019
Nationality:
Japanese
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Marubeni Corporation | Significant Influence Or Control | 24/10/2019 | Japan |
Marubeni Corporation
Nature of Control:
Significant Influence Or Control
Notified On:
24/10/2019
Nationality:
Japan
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
MARUBENI CORPORATION
01
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/12/2024 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | View (2 pages) |
| 09/12/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 29/10/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 23/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (4 pages) |
| 09/10/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 31/05/2024 | Auditors | Auditors Resignation Company | View (1 page) |
| 01/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
09/12/2024 Persons With Significant Control
Withdrawal Of A Person With Significant Control Statement
09/12/2024 Persons With Significant Control
Notification Of A Person With Significant Control
29/10/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date