Mc Gip-uk Ltd. in 71 High Holborn LONDON

Mc Gip-uk Ltd. LONDON

Mc Gip-uk started in year 2013 as Private Limited Company with registration number 08572329. The Mc Gip-uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Mid City Place. Postal code: WC1V 6BA.

The firm has one director. Yoshimasa I., appointed on 1 April 2023. There are currently no secretaries appointed. As of 3 June 2024, there were 18 ex directors - Maiko K., Chihiro Y. and others listed below. There were no ex secretaries.

Mc Gip-uk Ltd. 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	08572329
Date of Incorporation	Mon, 17th Jun 2013
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Yoshimasa I.

Position: Director

Appointed: 01 April 2023

Maiko K.

Position: Director

Appointed: 20 February 2023

Resigned: 01 October 2023

Chihiro Y.

Position: Director

Appointed: 15 March 2022

Resigned: 20 February 2023

Hiroshi S.

Position: Director

Appointed: 01 April 2021

Resigned: 15 March 2022

Yusuke K.

Position: Director

Appointed: 01 April 2021

Resigned: 01 April 2023

Harutaka I.

Position: Director

Appointed: 01 April 2020

Resigned: 01 April 2021

Hironori I.

Position: Director

Appointed: 01 November 2019

Resigned: 01 April 2021

Norio S.

Position: Director

Appointed: 01 April 2019

Resigned: 01 November 2019

Toshiya A.

Position: Director

Appointed: 31 January 2019

Resigned: 01 April 2020

Yusuke S.

Position: Director

Appointed: 30 April 2018

Resigned: 01 April 2019

Bampo T.

Position: Director

Appointed: 14 November 2017

Resigned: 31 January 2019

Yuichi N.

Position: Director

Appointed: 28 July 2017

Resigned: 30 April 2018

Katsuji O.

Position: Director

Appointed: 29 March 2017

Resigned: 31 January 2019

Shinichi N.

Position: Director

Appointed: 01 January 2017

Resigned: 14 November 2017

Masakazu I.

Position: Director

Appointed: 24 April 2015

Resigned: 28 July 2017

Tappei S.

Position: Director

Appointed: 01 May 2014

Resigned: 29 March 2017

Jun U.

Position: Director

Appointed: 17 June 2013

Resigned: 01 May 2014

Jun A.

Position: Director

Appointed: 17 June 2013

Resigned: 01 January 2017

Hirofumi M.

Position: Director

Appointed: 17 June 2013

Resigned: 24 April 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Mitsubishi Corporation from Tokyo 100-8086, Japan. This PSC is classified 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	Japan
Legal form	Public Company
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
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

Type		Category	Free download
SH20	Statement by Directors filed on: 20th, October 2023	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 20th, October 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/10/23 filed on: 20th, October 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, October 2023	resolution	Free Download (1 page)
SH19	Capital declared on Fri, 20th Oct 2023: 1.00 USD filed on: 20th, October 2023	capital	Free Download (3 pages)
TM01	Sun, 1st Oct 2023 - the day director's appointment was terminated filed on: 4th, October 2023	officers	Free Download (1 page)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 4th, April 2023	officers	Free Download (2 pages)
TM01	Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
AP01	On Mon, 20th Feb 2023 new director was appointed. filed on: 23rd, February 2023	officers	Free Download (2 pages)
TM01	Mon, 20th Feb 2023 - the day director's appointment was terminated filed on: 23rd, February 2023	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/01/23 filed on: 23rd, January 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, January 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, January 2023	capital	Free Download (1 page)
SH19	Capital declared on Mon, 23rd Jan 2023: 4500000.00 USD filed on: 23rd, January 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (29 pages)
AP01	On Tue, 15th Mar 2022 new director was appointed. filed on: 21st, March 2022	officers	Free Download (2 pages)
TM01	Tue, 15th Mar 2022 - the day director's appointment was terminated filed on: 21st, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 3rd, December 2021	accounts	Free Download (29 pages)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 12th, April 2021	officers	Free Download (2 pages)
TM01	Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 12th, April 2021	officers	Free Download (1 page)
TM01	Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 12th, April 2021	officers	Free Download (1 page)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 12th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 3rd, December 2020	accounts	Free Download (27 pages)
CAP-SS	Solvency Statement dated 24/08/20 filed on: 3rd, September 2020	insolvency	Free Download (1 page)
SH19	Capital declared on Thu, 3rd Sep 2020: 37000000.00 USD filed on: 3rd, September 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, September 2020	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 3rd, September 2020	capital	Free Download (1 page)
CH01	On Tue, 21st Apr 2020 director's details were changed filed on: 21st, April 2020	officers	Free Download (2 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM01	Wed, 1st Apr 2020 - the day director's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, March 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/03/20 filed on: 5th, March 2020	insolvency	Free Download (1 page)
SH19	Capital declared on Thu, 5th Mar 2020: 45000000.00 USD filed on: 5th, March 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, March 2020	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (23 pages)
SH20	Statement by Directors filed on: 7th, November 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, November 2019	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 07/11/19 filed on: 7th, November 2019	insolvency	Free Download (1 page)
SH19	Capital declared on Thu, 7th Nov 2019: 65000000.00 USD filed on: 7th, November 2019	capital	Free Download (3 pages)
TM01	Fri, 1st Nov 2019 - the day director's appointment was terminated filed on: 1st, November 2019	officers	Free Download (1 page)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 1st, November 2019	officers	Free Download (2 pages)
AP01	On Mon, 1st Apr 2019 new director was appointed. filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM01	Mon, 1st Apr 2019 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
AP01	On Thu, 31st Jan 2019 new director was appointed. filed on: 31st, January 2019	officers	Free Download (2 pages)
TM01	Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 31st, January 2019	officers	Free Download (1 page)
TM01	Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, November 2018	accounts	Free Download (22 pages)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 30th, April 2018	officers	Free Download (1 page)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 30th, April 2018	officers	Free Download (2 pages)
CH01	On Tue, 10th Apr 2018 director's details were changed filed on: 12th, April 2018	officers	Free Download (2 pages)
AP01	On Tue, 14th Nov 2017 new director was appointed. filed on: 5th, December 2017	officers	Free Download (2 pages)
TM01	Tue, 14th Nov 2017 - the day director's appointment was terminated filed on: 5th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, November 2017	accounts	Free Download (22 pages)
AP01	On Fri, 28th Jul 2017 new director was appointed. filed on: 1st, August 2017	officers	Free Download (2 pages)
TM01	Fri, 28th Jul 2017 - the day director's appointment was terminated filed on: 1st, August 2017	officers	Free Download (1 page)
TM01	Wed, 29th Mar 2017 - the day director's appointment was terminated filed on: 31st, March 2017	officers	Free Download (1 page)
AP01	On Wed, 29th Mar 2017 new director was appointed. filed on: 31st, March 2017	officers	Free Download (2 pages)
TM01	Sun, 1st Jan 2017 - the day director's appointment was terminated filed on: 11th, January 2017	officers	Free Download (1 page)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 11th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 18th, November 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 29th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 160000000.00 USD	capital
AP01	On Fri, 24th Apr 2015 new director was appointed. filed on: 24th, June 2015	officers	Free Download (2 pages)
TM01	Fri, 24th Apr 2015 - the day director's appointment was terminated filed on: 23rd, June 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (19 pages)
AA01	Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th Jun 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
CH01	On Wed, 18th Jun 2014 director's details were changed filed on: 18th, June 2014	officers	Free Download (2 pages)
AP01	On Mon, 19th May 2014 new director was appointed. filed on: 19th, May 2014	officers	Free Download (2 pages)
TM01	Mon, 19th May 2014 - the day director's appointment was terminated filed on: 19th, May 2014	officers	Free Download (1 page)
SH01	Capital declared on Wed, 3rd Jul 2013: 160000000.00 USD filed on: 12th, August 2013	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Mon, 30th Jun 2014 to Tue, 31st Dec 2013 filed on: 17th, July 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2013	incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Mc Gip-uk Ltd. LONDON

Mc Gip-uk Ltd. Address / Contact

Company Information / Profile

Company staff

Yoshimasa I.

Maiko K.

Chihiro Y.

Hiroshi S.

Yusuke K.

Harutaka I.

Hironori I.

Norio S.

Toshiya A.

Yusuke S.

Bampo T.

Yuichi N.

Katsuji O.

Shinichi N.

Masakazu I.

Tappei S.

Jun U.

Jun A.

Hirofumi M.

People with significant control

Company filings

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