MCX OSPREY (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
£3M
-53.5% vs 2023
Net assets
£33M
+2.6% vs 2023
Employees
0
Average over period
Profit before tax
£250K
-63.7% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£493,000 | -£654,000 | |
| Profit before tax | £688,000 | £250,000 | |
| Net profit | £1,244,000 | £833,000 | |
| Cash | £6,637,000 | £3,088,000 | |
| Total assets less current liabilities | £33,356,000 | £33,716,000 | |
| Net assets | £32,096,000 | £32,929,000 | |
| Equity | £32,096,000 | £32,929,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-53.5%
£6,637,000 £3,088,000
-
Net assets
+2.6%
£32,096,000 £32,929,000
-
Employees
—
Not reported
-
Operating profit
-32.7%
-£493,000 -£654,000
-
Profit before tax
-63.7%
£688,000 £250,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -1.5% | -1.9% | |
| Gearing (liabilities / total assets) | 5.2% | 7.0% | |
| Current ratio | 65.70x | 19.94x | |
| Interest cover | -8.36x | -5.40x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although there is economic uncertainty at the present time, after taking account of the risks set out in the Directors' report on page 3 and 4, and considering the Company is being managed through the support of its parent company, the Directors have a reasonable expectation that the Company has adequate resources and that the parent has the ability to provide the required support to continue in operational existence for the at least 12 months from signing of these financial statements. Accordingly, the Directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “On 23rd June 2025, the Company passed a special resolution whereby it cancelled and extinguished 108,000 ordinary shares of £213 each, for total consideration of £23,004,000 repaid back to Mitsubishi Corporation on 27th June 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FURUTA, Shuichi, Mr. | Director | 2025-08-04 | Jan 1980 | Japanese |
| NODA, Hidehiko, Mr. | Director | 2025-03-17 | Jun 1974 | Japanese |
| SUGAHARA, Koichiro, Mr. | Director | 2025-03-17 | Jul 1972 | Japanese |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ICHISHIMA, Fumio, Mr. | Secretary | 2017-10-13 | 2020-10-30 |
| MUKAI, Jiro | Secretary | 2007-12-12 | 2009-05-15 |
| NISHIMOTO, Takuma, Mr. | Secretary | 2012-05-01 | 2017-10-13 |
| SOMEYA, Naoki, Mr. | Secretary | 2020-10-30 | 2021-03-31 |
| TANAKA, Hidetoshi | Secretary | 2009-05-15 | 2012-05-01 |
| AKIYAMA, Yoshihiko, Mr. | Director | 2020-05-01 | 2021-03-31 |
| FUJIWARA, Masaki | Director | 2009-05-15 | 2010-04-01 |
| HAYASHI, Haruki, Mr. | Director | 2017-04-01 | 2018-04-01 |
| ISHIKAWA, Ryo | Director | 2007-12-12 | 2010-04-01 |
| ITO, Motoki | Director | 2007-12-12 | 2010-04-01 |
| KANO, Isao | Director | 2018-04-04 | 2020-04-01 |
| KATAYAMA, Yoshinori | Director | 2020-04-01 | 2022-03-31 |
| KAWAMATA, Michio, Mr. | Director | 2013-01-20 | 2021-03-31 |
| KAWAMATA, Michio | Director | 2007-12-12 | 2009-05-15 |
| KONDO, Shota, Mr. | Director | 2020-04-01 | 2022-03-31 |
| KOYANAGI, Kenichi, Mr. | Director | 2012-04-01 | 2015-04-01 |
| KUMADA, Hitoshi, Mr. | Director | 2020-07-01 | 2021-04-12 |
| KUNIHIRO, Gen, Mr. | Director | 2024-01-01 | 2025-03-16 |
| KURODA, Katsumi | Director | 2008-06-01 | 2013-01-20 |
| KUROKO, Takashi | Director | 2007-12-12 | 2008-05-31 |
| KUWABARA, Tetsuro | Director | 2007-12-12 | 2008-04-01 |
| MATSUSHITA, Takeshi, Mr. | Director | 2017-04-01 | 2020-04-01 |
| MAZAKI, Takahiro | Director | 2008-04-01 | 2012-04-01 |
| MUKAI, Jiro, Mr. | Director | 2013-01-02 | 2019-03-29 |
| MUKAI, Jiro | Director | 2007-12-12 | 2012-05-01 |
| NARIBAYASHI, Yoshiyuki, Mr. | Director | 2010-04-01 | 2013-01-02 |
| NISHIGAKI, Tetsuya | Director | 2013-07-15 | 2018-04-01 |
| NISHIJIMA, Takashi, Mr. | Director | 2024-03-08 | 2025-08-04 |
| NISHIMURA, Hideto, Mr. | Director | 2012-08-20 | 2014-01-01 |
| NISHIMURA, Hideto | Director | 2007-12-12 | 2012-04-01 |
| NISHIZAWA, Jun, Mr. | Director | 2017-04-01 | 2019-04-01 |
| NUNOKAWA, Masaya, Mr. | Director | 2021-04-01 | 2024-03-07 |
| SAITO, Masaru, Mr. | Director | 2022-04-01 | 2023-03-31 |
| SAITO, Yuichiro | Director | 2019-03-29 | 2020-04-01 |
| SHIOTSUKI, Shinya, Mr. | Director | 2024-03-08 | 2025-03-16 |
| SHIOZAKI, Eisuke | Director | 2015-04-01 | 2017-04-01 |
| TAKADA, Akihiko | Director | 2022-04-01 | 2025-03-16 |
| TAKADA, Akihiko | Director | 2019-04-01 | 2020-04-01 |
| TAKADA, Akihiko, Mr. | Director | 2013-04-01 | 2015-04-01 |
| TANAKA, Hidetoshi, Mr. | Director | 2012-05-01 | 2013-07-15 |
| TSUGARU, Ryosuke, Mr. | Director | 2023-04-01 | 2023-12-31 |
| TSURUSAKI, Makoto | Director | 2010-04-01 | 2013-04-01 |
| UCHIMURA, Yusuke | Director | 2015-04-01 | 2017-04-01 |
| WADA, Tetsuro, Mr. | Director | 2020-04-01 | 2021-03-31 |
| YAMASAKI, Mitsuhiro, Mr. | Director | 2021-04-13 | 2024-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsubishi Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-24 | SH20 | capital | Legacy | |
| 2025-06-24 | CAP-SS | insolvency | Legacy | |
| 2025-06-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CH01 | officers | Change person director company with change date | |
| 2024-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.