MCC GROUP HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MCC GROUP HOLDINGS (UK) LIMITED
COMPANY NUMBER
06777620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2008
(15 years and 11 months old)
WEBSITE
http://luciteinternational.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/12/2008
03/04/2017
MRC GROUP HOLDINGS (UK) LIMITED
BILLINGHAM
TS23 1LE
Cassel Works
New Road
Billingham
Cleveland
TS23 1LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI CHEMICAL CORPORATION | N/A | N/A |
| MCC GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MITSUBISHI CHEMICAL METHACRYLATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Tetsuji Suzuki (928157091) has left the board |
| 03/09/2024 | New Board Member Yuji Mikami (932663617) Appointed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCC GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCC GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCC GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/08/2024 - Present (2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2008 - Present (15 years and 11 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
09/01/2009 - 01/04/2014 (5 years and 2 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/01/2009 - 01/04/2011 (2 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Tetsuji Suzuki (928157091) has left the board |
| 03/09/2024 | New Board Member Yuji Mikami (932663617) Appointed |
| 22/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Tetsuji Suzuki (928157091) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 03/05/2017 | Dai Oyama (919647568) has left the board |
| 03/05/2017 | New Board Member Dai Oyama (922974158) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 31/12/2016 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 15/01/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 07/04/2015 | Yoshitaka Katayama (918671733) has left the board |
| 07/04/2015 | New Board Member Dai Oyama (919647568) Appointed |
| 15/01/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 17/04/2014 | Yasuhiro Kabu (918671723) has left the board |
| 17/04/2014 | New Board Member Yasuhiro Kabu (917716792) Appointed |
| 10/04/2014 | New Board Member Yoshitaka Katayama (918671733) Appointed |
| 10/04/2014 | Hitoshi Sasaki (913878314) has left the board |
| 10/04/2014 | Akihiko Mori (913559891) has left the board |
| 10/04/2014 | New Board Member Yasuhiro Kabu (918671723) Appointed |
| 14/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 15/04/2013 | Hitoshi Sasaki (917716907) has left the board |
| 15/04/2013 | New Board Member Hitoshi Sasaki (913878314) Appointed |
| 08/04/2013 | Ryoji Tanaka (915986941) has left the board |
| 08/04/2013 | New Board Member Hitoshi Sasaki (917716907) Appointed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 27/09/2012 | Change in Reg. Office |
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