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Mhc Infrastructure Uk Limited LONDON

Mhc Infrastructure Uk Limited is a private limited company that can be found at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2018-10-02, this 5-year-old company is run by 2 directors.
Director Daisuke Y., appointed on 26 April 2023. Director Yohei K., appointed on 26 April 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a change of name on 2021-10-01 and their previous name was Mul Infrastructure Uk Limited.
The last confirmation statement was filed on 2023-10-14 and the due date for the following filing is 2024-10-28. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Mhc Infrastructure Uk Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11599683
Date of Incorporation Tue, 2nd Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Daisuke Y.

Position: Director

Appointed: 26 April 2023

Yohei K.

Position: Director

Appointed: 26 April 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 02 October 2018

Hiroshi Y.

Position: Director

Appointed: 22 August 2022

Resigned: 26 April 2023

Keiro T.

Position: Director

Appointed: 09 March 2021

Resigned: 22 August 2022

Hayato S.

Position: Director

Appointed: 02 October 2018

Resigned: 26 April 2023

Kunihiro S.

Position: Director

Appointed: 02 October 2018

Resigned: 09 March 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Mitsubishi Hc Capital Inc. from Tokyo, Japan. This PSC is categorised as "a company limited", 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 Hc Capital Inc.

5-1 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan

Legal authority Japanese Law
Legal form Company Limited
Country registered Japan
Place registered Japan
Registration number 679880
Notified on 2 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mul Infrastructure Uk October 1, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 20th, December 2023 		Free Download (28 pages)

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