METAL ONE UK LIMITED

Overview

Company Name	METAL ONE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04386308
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METAL ONE UK LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is METAL ONE UK LIMITED located?

Registered Office Address	Mid City Place 71 High Holborn WC1V 6BA London
Undeliverable Registered Office Address	No

What were the previous names of METAL ONE UK LIMITED?

Previous Company Names
Company Name	From	Until
METAL ONE LIMITED	May 17, 2002	May 17, 2002
3280TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Mar 04, 2002	Mar 04, 2002

What are the latest accounts for METAL ONE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for METAL ONE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for METAL ONE UK LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2026

Confirmation statement made on Mar 02, 2026 with no updates

3 pages

CS01

Sep 18, 2025

Full accounts made up to Mar 31, 2025

29 pages

Jul 30, 2025

Appointment of Ms. Takako Oniishi as a director on Jul 22, 2025

2 pages

AP01

Jul 30, 2025

Termination of appointment of Ken Miyanoiri as a director on Jul 21, 2025

1 pages

TM01

Mar 13, 2025

Confirmation statement made on Mar 02, 2025 with no updates

3 pages

CS01

Sep 23, 2024

Full accounts made up to Mar 31, 2024

30 pages

Apr 12, 2024

Appointment of Mr Shinnosuke Yamaguchi as a secretary on Apr 01, 2024

2 pages

AP03

Apr 12, 2024

Appointment of Mr Shinnosuke Yamaguchi as a director on Apr 01, 2024

2 pages

AP01

Apr 12, 2024

Termination of appointment of Masahiko Ogihara as a director on Apr 01, 2024

1 pages

TM01

Apr 12, 2024

Termination of appointment of Masahiko Ogihara as a secretary on Apr 01, 2024

1 pages

TM02

Mar 11, 2024

Confirmation statement made on Mar 02, 2024 with updates

4 pages

CS01

Nov 16, 2023

Full accounts made up to Mar 31, 2023

34 pages

Jun 21, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Revise auth shafe cap & co business 25/05/2023	RES13

Jun 21, 2023

Memorandum and Articles of Association

20 pages

May 12, 2023

Termination of appointment of Yuko Amakawa as a director on Apr 20, 2023

1 pages

TM01

Mar 27, 2023

Statement of capital on Mar 27, 2023

Capital: GBP 5,500,000

3 pages

SH19

Mar 27, 2023

legacy

1 pages

SH20

Mar 27, 2023

legacy

1 pages

CAP-SS

Mar 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 10, 2023

Confirmation statement made on Mar 02, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Appointment of Mr Ken Miyanoiri as a director on Nov 22, 2022

2 pages

AP01

Dec 23, 2022

Termination of appointment of Ken Mochizuki as a director on Nov 22, 2022

1 pages

TM01

Nov 18, 2022

Full accounts made up to Mar 31, 2022

34 pages

Apr 22, 2022

Appointment of Mr Ken Mochizuki as a director on Mar 29, 2022

2 pages

AP01

Apr 22, 2022

Termination of appointment of Mitsuhiro Fujita as a director on Mar 29, 2022

1 pages

TM01

View All Filings

Who are the officers of METAL ONE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YAMAGUCHI, Shinnosuke Mid City Place 71 High Holborn WC1V 6BA London	Apr 01, 2024		Secretary	Mid City Place 71 High Holborn WC1V 6BA London				321748290001
ONIISHI, Takako, Ms. Mid City Place 71 High Holborn WC1V 6BA London	Jul 22, 2025		Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1970-12	338577960001
YAMAGUCHI, Shinnosuke Mid City Place 71 High Holborn WC1V 6BA London	Apr 01, 2024		Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1992-3	321748170001
ENDO, Satoshi, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Jul 01, 2014	Mar 31, 2016	Secretary	Mid City Place 71 High Holborn WC1V 6BA London				189872440001
ISHIHAMA, Takashi Mid City Place 71 High Holborn WC1V 6BA London	Apr 01, 2020	Mar 01, 2022	Secretary	Mid City Place 71 High Holborn WC1V 6BA London				268860030001
KADOKURA, Tomohiro 84 Chesterfield House Chesterfield Gardens Mayfair W1J 5JY London	Nov 03, 2005	Mar 23, 2007	Secretary	84 Chesterfield House Chesterfield Gardens Mayfair W1J 5JY London		Japanese		97229250002
NAITO, Norio 21 Effingham Road KT6 5JZ Surbiton Surrey	Oct 03, 2003	Nov 03, 2005	Secretary	21 Effingham Road KT6 5JZ Surbiton Surrey		British		93380030002
NAKANISHI, Tsutomu Grove End Road NW8 9EJ London Flat 207 Addison House	Mar 23, 2007	Jan 01, 2010	Secretary	Grove End Road NW8 9EJ London Flat 207 Addison House		Japanese		121487170002
OGIHARA, Masahiko Mid City Place 71 High Holborn WC1V 6BA London	Mar 01, 2022	Apr 01, 2024	Secretary	Mid City Place 71 High Holborn WC1V 6BA London				293501370001
SAIKI, Atsushi, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Jan 01, 2010	Jul 01, 2014	Secretary	Mid City Place 71 High Holborn WC1V 6BA London		British		148168730001
SAITO, Raitaro, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Apr 01, 2016	Apr 01, 2020	Secretary	Mid City Place 71 High Holborn WC1V 6BA London				207440890001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 04, 2002	Oct 03, 2003	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
AMAKAWA, Yuko Mid City Place 71 High Holborn WC1V 6BA London	Apr 20, 2018	Apr 20, 2023	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1971-11	246506390001
AONO, Hisashi 4-94 Chiyozaki-Cho, Naka-Ku Yokohama Kanagawa Japan	May 08, 2008	Oct 01, 2009	Director	4-94 Chiyozaki-Cho, Naka-Ku Yokohama Kanagawa Japan		Japanese	1958-7	131488570001
DOMEN, Keiichiro Mid City Place 71 High Holborn WC1V 6BA London	Oct 01, 2009	Jun 01, 2010	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1961-11	146578930001
ENDO, Satoshi, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Jul 01, 2014	Mar 31, 2016	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1963-6	189871940001
FUJII, Tatsuya, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Aug 13, 2012	Jun 13, 2014	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1958-11	171593690001
FUJII, Tatsuya, Mr. Mid City Place 71 High Holborn WC1V 6BA London	Oct 01, 2011	May 23, 2012	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1958-11	171593690001
FUJITA, Mitsuhiro Mid City Place 71 High Holborn WC1V 6BA London	May 10, 2021	Mar 29, 2022	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1966-8	283542210001
HIDAKA, Tomoaki Mid City Place 71 High Holborn WC1V 6BA London	Jun 01, 2010	Oct 01, 2011	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1964-2	152132060001
ISHIHAMA, Takashi Mid City Place 71 High Holborn WC1V 6BA London	Apr 01, 2020	Mar 01, 2022	Director	Mid City Place 71 High Holborn WC1V 6BA London	England	Japanese	1966-11	268860980001
ITO, Kae Mid City Place 71 High Holborn WC1V 6BA London	Oct 01, 2015	Nov 06, 2017	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1970-6	202958540001
ITO, Kae Mid City Place 71 High Holborn WC1V 6BA London	Apr 01, 2015	Apr 01, 2015	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1970-6	201443350001
IWAMOTO, Koji Mid City Place 71 High Holborn WC1V 6BA London	Jun 07, 2016	Apr 20, 2018	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1974-12	209593650001
KADOKURA, Tomohiro 84 Chesterfield House Chesterfield Gardens Mayfair W1J 5JY London	Jan 15, 2004	Mar 23, 2007	Director	84 Chesterfield House Chesterfield Gardens Mayfair W1J 5JY London		Japanese	1952-10	97229250002
KAMIYA, Osamu 203 Imainishi-Machi Nakahara-Ko Kawasaki-Shi Kanagawa Kanagawa 211-0066 Japan	Mar 08, 2005	May 08, 2008	Director	203 Imainishi-Machi Nakahara-Ko Kawasaki-Shi Kanagawa Kanagawa 211-0066 Japan		Japanese	1965-10	104203110001
KANADA, Moriji 1-30-19 Kyonan-Cho Musashino-Shi FOREIGN Tokyo 180-0023 Japan	Oct 02, 2003	Mar 08, 2005	Director	1-30-19 Kyonan-Cho Musashino-Shi FOREIGN Tokyo 180-0023 Japan		Japanese	1944-7	93382900001
KANAMARU, Yoshio 60 Chapman Square SW19 5QU London	Aug 11, 2003	Mar 08, 2005	Director	60 Chapman Square SW19 5QU London		Japanese	1954-12	91848080001
KIBA, Terumitsu 3-36-14 Maehara-Cho Koganei-Shi FOREIGN Tokyo 184-0013 Japan	Mar 23, 2007	May 08, 2008	Director	3-36-14 Maehara-Cho Koganei-Shi FOREIGN Tokyo 184-0013 Japan		Japanese	1951-5	121487270002
KITAGAKI, Hirotoshi Mid City Place 71 High Holborn WC1V 6BA London	Apr 01, 2020	May 10, 2021	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1967-11	268861440001
MITSUI, Michitaka Mid City Place 71 High Holborn WC1V 6BA London	Apr 01, 2019	Mar 31, 2020	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1971-3	257584420001
MIYANOIRI, Ken Mid City Place 71 High Holborn WC1V 6BA London	Nov 22, 2022	Jul 21, 2025	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1979-7	303615080001
MOCHIZUKI, Ken Mid City Place 71 High Holborn WC1V 6BA London	Mar 29, 2022	Nov 22, 2022	Director	Mid City Place 71 High Holborn WC1V 6BA London	Japan	Japanese	1967-7	295040890001
NAKANISHI, Tsutomu Grove End Road NW8 9EJ London Flat 207 Addison House	Mar 23, 2007	Jan 01, 2010	Director	Grove End Road NW8 9EJ London Flat 207 Addison House		Japanese	1952-9	121487170002
NIKAIDO, Yoshifusa 1405 612 Futoo-Cho Kohoku-Ku Yokohama-Shi Kanagawa 222-0031 Japan	Oct 03, 2003	Jan 15, 2004	Director	1405 612 Futoo-Cho Kohoku-Ku Yokohama-Shi Kanagawa 222-0031 Japan		Japanese	1950-8	93382830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METAL ONE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitsubishi Corporation

Apr 06, 2016

Marunouchi 2-Chome

Chiyoda-Ku 100-8086

Tokyo

3-1

Japan

Legal Form	Public Company
Legal Authority	Japan

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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