MC AFRICA-UK LTD.
LONDON

Hellopages » Greater London » Camden » WC1V 6BA

Company number 09482436
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 23 February 2017 USD 2,700,000 ; Statement of capital following an allotment of shares on 14 December 2016 USD 2,200,000 . The most likely internet sites of MC AFRICA-UK LTD. are www.mcafricauk.co.uk, and www.mc-africa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Africa Uk Ltd is a Private Limited Company. The company registration number is 09482436. Mc Africa Uk Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of Mc Africa Uk Ltd is Mid City Place 71 High Holborn London Wc1v 6ba. . ISHIKAWA, Harutaka is a Director of the company. SHIMIZU, Tappei is a Director of the company. Director TACHIKAWA, Yo has been resigned. Director TAKEUCHI, Ryuta has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ISHIKAWA, Harutaka
Appointed Date: 10 March 2015
56 years old
Director
SHIMIZU, Tappei
Appointed Date: 10 March 2015
61 years old

Resigned Directors

Director
TACHIKAWA, Yo
Resigned: 31 October 2015
Appointed Date: 10 March 2015
51 years old
Director
TAKEUCHI, Ryuta
Resigned: 31 December 2016
Appointed Date: 31 October 2015
54 years old

Persons With Significant Control

Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MC AFRICA-UK LTD. Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • USD 2,700,000
01 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • USD 2,200,000
11 Jan 2017
Termination of appointment of Ryuta Takeuchi as a director on 31 December 2016
25 Nov 2016
Full accounts made up to 31 March 2016
...
... and 2 more events
05 Nov 2015
Appointment of Mr. Ryuta Takeuchi as a director on 31 October 2015
05 Nov 2015
Termination of appointment of Yo Tachikawa as a director on 31 October 2015
14 Sep 2015
Statement of capital following an allotment of shares on 4 September 2015
  • USD 1,130,000
27 Apr 2015
Statement of capital following an allotment of shares on 15 April 2015
  • USD 30,000
10 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-10
  • USD 1

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