Mcc Methacrylates China Holdings Limited in New Road BILLINGHAM

Mcc Methacrylates China Holdings Limited BILLINGHAM

Mcc Methacrylates China Holdings started in year 2002 as Private Limited Company with registration number 04563520. The Mcc Methacrylates China Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Billingham at Cassel Works. Postal code: TS23 1LE. Since 2021-02-01 Mcc Methacrylates China Holdings Limited is no longer carrying the name Lucite International China Holdings.

At the moment there are 3 directors in the the company, namely Michio K., Leo K. and Heng D.. In addition one secretary - Heng D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcc Methacrylates China Holdings Limited Address / Contact

Office Address	Cassel Works
Office Address2	New Road
Town	Billingham
Post code	TS23 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04563520
Date of Incorporation	Tue, 15th Oct 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Michio K.

Position: Director

Appointed: 20 April 2020

Leo K.

Position: Director

Appointed: 20 April 2020

Heng D.

Position: Director

Appointed: 10 December 2007

Heng D.

Position: Secretary

Appointed: 10 December 2007

Satoshi K.

Position: Director

Appointed: 25 October 2016

Resigned: 20 April 2020

Benjamin H.

Position: Director

Appointed: 13 November 2013

Resigned: 31 October 2016

Chee T.

Position: Director

Appointed: 13 November 2013

Resigned: 20 April 2020

Chiang-Kuang W.

Position: Director

Appointed: 10 December 2007

Resigned: 31 October 2014

Nicholas C.

Position: Director

Appointed: 10 December 2007

Resigned: 31 October 2014

Annie V.

Position: Secretary

Appointed: 02 June 2003

Resigned: 11 December 2007

Annie V.

Position: Director

Appointed: 02 June 2003

Resigned: 11 December 2007

Andrew H.

Position: Director

Appointed: 28 March 2003

Resigned: 31 May 2006

Neil S.

Position: Director

Appointed: 05 December 2002

Resigned: 11 December 2007

Scott D.

Position: Director

Appointed: 05 December 2002

Resigned: 21 March 2003

Ian L.

Position: Director

Appointed: 05 December 2002

Resigned: 11 December 2007

Ian L.

Position: Secretary

Appointed: 05 December 2002

Resigned: 16 June 2003

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2002

Resigned: 05 December 2002

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 15 October 2002

Resigned: 05 December 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Mcc Methacrylates Singapore Holdings Pte. Ltd. from 03-30/31 The Strategy, Singapore 609930. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mcc Methacrylates Singapore Holdings Pte. Ltd.

2 International Business Park, #03-30/31 The Strategy, Singapore 609930

Legal authority	Company Law
Legal form	Limited Liability Company
Country registered	Singapore
Place registered	Singapore Companies Act, Chapter 50
Registration number	200721696d
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lucite International China Holdings	February 1, 2021
Ever 1918	December 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 13th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 13th, January 2024	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 6th, April 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 13th, April 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 22nd, December 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 27th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-10-15 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-29: 21623477.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-10-15 with full list of members filed on: 28th, October 2014	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2013-12-31 to 2014-03-31 filed on: 18th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-10-15 with full list of members filed on: 25th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-10-15 with full list of members filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-10-15 with full list of members filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-10-15 with full list of members filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2009-10-15 with full list of members filed on: 11th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-10-17 filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, June 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-10-26 filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-26 filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-11-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (9 pages)
88(2)R	Alloted 12952 shares on 2006-01-23. Value of each share 1 £, total number of shares: 21623477. filed on: 31st, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 12952 shares on 2006-01-23. Value of each share 1 £, total number of shares: 21623477. filed on: 31st, January 2006	capital	Free Download (2 pages)
363s	Annual return made up to 2005-10-27 filed on: 27th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-10-27 filed on: 27th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (9 pages)
88(2)R	Alloted 3174637 shares on 2005-07-27. Value of each share 1 £, total number of shares: 21610525. filed on: 11th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3174637 shares on 2005-07-27. Value of each share 1 £, total number of shares: 21610525. filed on: 11th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1594879 shares on 2005-05-25. Value of each share 1 £, total number of shares: 18435888. filed on: 15th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1594879 shares on 2005-05-25. Value of each share 1 £, total number of shares: 18435888. filed on: 15th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2598320 shares on 2005-01-19. Value of each share 1 £, total number of shares: 16841009. filed on: 26th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2598320 shares on 2005-01-19. Value of each share 1 £, total number of shares: 16841009. filed on: 26th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1603215 shares on 2004-12-15. Value of each share 1 £, total number of shares: 14242689. filed on: 20th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1603215 shares on 2004-12-15. Value of each share 1 £, total number of shares: 14242689. filed on: 20th, December 2004	capital	Free Download (2 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-10-20 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-10-20 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 28th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, July 2004	accounts	Free Download (9 pages)
88(2)R	Alloted 2731094 shares on 2004-05-05. Value of each share 1 £, total number of shares: 12639474. filed on: 11th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2731094 shares on 2004-05-05. Value of each share 1 £, total number of shares: 12639474. filed on: 11th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4881966 shares on 2004-01-16. Value of each share 1 £, total number of shares: 9908380. filed on: 24th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4881966 shares on 2004-01-16. Value of each share 1 £, total number of shares: 9908380. filed on: 24th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4722271 shares on 2003-11-19. Value of each share 1 £, total number of shares: 5026414. filed on: 25th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4722271 shares on 2003-11-19. Value of each share 1 £, total number of shares: 5026414. filed on: 25th, November 2003	capital	Free Download (2 pages)
363s	Annual return made up to 2003-11-12 filed on: 12th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-11-12 filed on: 12th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-11-12 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 303643 shares on 2003-10-06. Value of each share 1 £, total number of shares: 304143. filed on: 23rd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 303643 shares on 2003-10-06. Value of each share 1 £, total number of shares: 304143. filed on: 23rd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 400 shares on 2003-07-16. Value of each share 1 £, total number of shares: 500. filed on: 18th, August 2003	capital	Free Download (4 pages)
88(2)R	Alloted 400 shares on 2003-07-16. Value of each share 1 £, total number of shares: 500. filed on: 18th, August 2003	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2002-12-05. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2003	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2002-12-05. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2003	capital	Free Download (4 pages)
123	Nc inc already adjusted 05/12/02 filed on: 16th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 16th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 16th, December 2002	accounts	Free Download (1 page)
123	Nc inc already adjusted 05/12/02 filed on: 16th, December 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, October 2002	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 15th, October 2002	incorporation	Free Download (30 pages)

Mcc Methacrylates China Holdings Limited BILLINGHAM

Mcc Methacrylates China Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michio K.

Leo K.

Heng D.

Heng D.

Satoshi K.

Benjamin H.

Chee T.

Chiang-Kuang W.

Nicholas C.

Annie V.

Annie V.

Andrew H.

Neil S.

Scott D.

Ian L.

Ian L.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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