Mc Uk Gp Limited LONDON


Founded in 2017, Mc Uk Gp, classified under reg no. 10622795 is an active company. Currently registered at Mid City Place, WC1V 6BA, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Tsuyoshi K., appointed on 1 April 2023. There are currently no secretaries appointed. As of 23 May 2024, there were 9 ex directors - Hiroki T., Kiyoyuki I. and others listed below. There were no ex secretaries.

Mc Uk Gp Limited Address / Contact

Office Address Mid City Place,
Office Address2 71 High Holborn
Town London
Post code WC1V 6BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10622795
Date of Incorporation Thu, 16th Feb 2017
Industry Security dealing on own account
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Tsuyoshi K.

Position: Director

Appointed: 01 April 2023

Hiroki T.

Position: Director

Appointed: 01 January 2023

Resigned: 01 April 2023

Kiyoyuki I.

Position: Director

Appointed: 01 June 2022

Resigned: 01 January 2023

Hiromutsu K.

Position: Director

Appointed: 01 August 2021

Resigned: 01 June 2022

Yohei H.

Position: Director

Appointed: 15 August 2019

Resigned: 01 August 2021

Yoichi S.

Position: Director

Appointed: 31 January 2019

Resigned: 24 March 2020

Hisashi I.

Position: Director

Appointed: 28 September 2018

Resigned: 15 August 2019

Katsuji O.

Position: Director

Appointed: 30 April 2018

Resigned: 31 January 2019

Tadatsugu M.

Position: Director

Appointed: 16 February 2017

Resigned: 28 September 2018

Yuichi N.

Position: Director

Appointed: 16 February 2017

Resigned: 30 April 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Mitsubishi Corporation from Tokyo 100-8086, Japan. The abovementioned PSC is categorised as "a public 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.

Mitsubishi Corporation

3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan

Legal authority Japan
Legal form Public Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0100-01-008771
Notified on 16 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 15th February 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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