Ltd Facts The UK company register, as filed

Register entry · No. 09226602

MINAMOTO KITCHOAN EUROPE LTD

Active Private Limited Company Incorporated 19 Sep 2014

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    193 PICCADILLY, LONDON, UNITED KINGDOM, W1J 9EU

    As filed with Companies House.

  2. Nature of business

    • 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    3 Oct 2027
    Last made up to
    19 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MINAMOTO KITCHOAN EUROPE LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Teruyoshi Okada Director Director 19 Sep 2014 — March 1976 Japanese · Japan
Kemmei Okada Vice President Director 19 Sep 2014 — January 1952 Japanese · Japan
Masaaki Hatano Director 24 Apr 2026 — November 1990 Japanese · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kenji Okada Ownership of shares 25 to 50 percent 19 Sep 2016 — December 1984 Japanese · Japan
Mr Teruyoshi Okada Ownership of shares 25 to 50 percent 19 Sep 2016 — March 1976 Japanese · Japan

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MINAMOTO KITCHOAN EUROPE LTD still trading?

The register shows MINAMOTO KITCHOAN EUROPE LTD as active.

What does MINAMOTO KITCHOAN EUROPE LTD do?

It files the industry code 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores).

When was MINAMOTO KITCHOAN EUROPE LTD set up?

It was incorporated on 19 September 2014.

When are MINAMOTO KITCHOAN EUROPE LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MINAMOTO KITCHOAN EUROPE LTD's next confirmation statement due?

By 3 October 2027.

Who runs MINAMOTO KITCHOAN EUROPE LTD?

MINAMOTO KITCHOAN EUROPE LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (47240), active, set up around the same time. More in this industry →

  1. 09369643 THE RINGMER VILLAGE BAKERY LTD Active Private Limited Company Inc. 30 Dec 2014 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  2. 09364503 MMT CONSULT LTD Active Private Limited Company Inc. 22 Dec 2014 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  3. 09353460 CRAVING CANDY LIMITED Active Private Limited Company Inc. 12 Dec 2014 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  4. 09350279 NORAC FOODS UK LIMITED Active Private Limited Company Inc. 11 Dec 2014 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  5. 09348291 EAT MY LOGO LIMITED Active Private Limited Company Inc. 9 Dec 2014 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House