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Mc Uk Investment Ltd LONDON

Mc Uk Investment started in year 2008 as Private Limited Company with registration number 06686494. The Mc Uk Investment company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Mitsubishi Corporation Uk Plc. Postal code: WC1V 6BA.

The company has one director. Tsuyoshi K., appointed on 1 April 2023. There are currently no secretaries appointed. Currently 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.

Mc Uk Investment Ltd Address / Contact

Office Address Mitsubishi Corporation Uk Plc
Office Address2 Mid City Place 71
Town London
Post code WC1V 6BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06686494
Date of Incorporation Tue, 2nd Sep 2008
Industry Security dealing on own account
End of financial Year 31st March
Company age 16 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 Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 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: 01 April 2017

Resigned: 31 January 2019

Yuichi N.

Position: Director

Appointed: 01 January 2017

Resigned: 30 April 2018

Yuichi N.

Position: Secretary

Appointed: 01 January 2017

Resigned: 30 April 2018

Tadatsugu M.

Position: Director

Appointed: 01 October 2016

Resigned: 28 September 2018

Ryuta T.

Position: Secretary

Appointed: 01 September 2015

Resigned: 31 December 2016

Ryuta T.

Position: Director

Appointed: 01 September 2015

Resigned: 31 December 2016

Harutaka I.

Position: Director

Appointed: 06 June 2014

Resigned: 30 September 2016

Tadatsugu M.

Position: Director

Appointed: 01 May 2014

Resigned: 06 June 2014

Tappei S.

Position: Director

Appointed: 01 May 2014

Resigned: 31 March 2017

Kazuaki N.

Position: Director

Appointed: 02 April 2013

Resigned: 01 April 2015

Yo T.

Position: Director

Appointed: 20 February 2013

Resigned: 01 September 2015

Yo T.

Position: Secretary

Appointed: 20 February 2013

Resigned: 01 September 2015

Jun U.

Position: Director

Appointed: 26 March 2012

Resigned: 01 May 2014

Masanobu F.

Position: Director

Appointed: 22 March 2011

Resigned: 02 April 2013

Jun S.

Position: Director

Appointed: 18 May 2009

Resigned: 22 March 2011

Hironori S.

Position: Director

Appointed: 15 September 2008

Resigned: 18 May 2009

Shinji A.

Position: Director

Appointed: 11 September 2008

Resigned: 20 February 2013

Shinji A.

Position: Secretary

Appointed: 11 September 2008

Resigned: 20 February 2013

Katsuaki M.

Position: Director

Appointed: 11 September 2008

Resigned: 26 March 2012

Dentons Directors Limited

Position: Corporate Director

Appointed: 02 September 2008

Resigned: 11 September 2008

Snr Denton Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2008

Resigned: 11 September 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Mitsubishi Corporation from Tokyo 100-8086, Japan. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Companies Act Of Japan
Legal form Public Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau, Japan
Registration number 0100-01-008771
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 16th, December 2023 		Free Download (27 pages)

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