MC CAPITAL EUROPE LIMITED
71 HIGH HOLBORN

Hellopages » Greater London » Camden » WC1V 6BA

Company number 04041139
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 8TH FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement by Directors; Statement of capital on 2 February 2017 GBP 3,000,000 ; Solvency Statement dated 27/01/17. The most likely internet sites of MC CAPITAL EUROPE LIMITED are www.mccapitaleurope.co.uk, and www.mc-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Capital Europe Limited is a Private Limited Company. The company registration number is 04041139. Mc Capital Europe Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Mc Capital Europe Limited is 8th Floor Mid City Place 71 High Holborn London Wc1v 6ba. . HIYAMA, Katsuhiko is a Director of the company. SHIMIZU, Tappei is a Director of the company. Secretary BATA, Karim has been resigned. Secretary FUJITA, Kazuhisa has been resigned. Secretary GRANDAGE, Simon Tucker has been resigned. Secretary INADA, Hitoshi has been resigned. Secretary MCQUILLAN, Emma has been resigned. Director AOKI, Katsuhiko has been resigned. Director BATA, Karim has been resigned. Director GRANDAGE, Simon Tucker has been resigned. Director HANAOKA, Takaaki has been resigned. Director INOKUMA, Hideyuki has been resigned. Director KOJIMA, Chikara has been resigned. Director KOMIYA, Yuji has been resigned. Director MIYAJI, Masaki has been resigned. Director NAKAHARA, Hideto has been resigned. Director NEMICHI, Hiroshi has been resigned. Director NISHI, Tetsuro has been resigned. Director OKAHISA, Yasushi has been resigned. Director TAKASHIMA, Masayuki has been resigned. Director UTSUKI, Jun has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HIYAMA, Katsuhiko
Appointed Date: 01 April 2015
53 years old
Director
SHIMIZU, Tappei
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Secretary
BATA, Karim
Resigned: 25 February 2014
Appointed Date: 31 July 2010
Secretary
FUJITA, Kazuhisa
Resigned: 16 July 2001
Appointed Date: 21 July 2000
Secretary
GRANDAGE, Simon Tucker
Resigned: 31 July 2010
Appointed Date: 01 October 2003
Secretary
INADA, Hitoshi
Resigned: 13 November 2002
Appointed Date: 16 July 2001
Secretary
MCQUILLAN, Emma
Resigned: 01 October 2003
Appointed Date: 14 November 2002
Director
AOKI, Katsuhiko
Resigned: 01 October 2008
Appointed Date: 01 May 2005
69 years old
Director
BATA, Karim
Resigned: 12 February 2014
Appointed Date: 31 July 2010
60 years old
Director
GRANDAGE, Simon Tucker
Resigned: 31 July 2010
Appointed Date: 01 May 2006
88 years old
Director
HANAOKA, Takaaki
Resigned: 13 November 2002
Appointed Date: 21 July 2000
78 years old
Director
INOKUMA, Hideyuki
Resigned: 01 May 2005
Appointed Date: 01 July 2003
72 years old
Director
KOJIMA, Chikara
Resigned: 01 April 2015
Appointed Date: 20 December 2009
62 years old
Director
KOMIYA, Yuji
Resigned: 01 July 2003
Appointed Date: 26 July 2000
77 years old
Director
MIYAJI, Masaki
Resigned: 01 April 2004
Appointed Date: 19 June 2002
82 years old
Director
NAKAHARA, Hideto
Resigned: 01 May 2006
Appointed Date: 01 April 2004
75 years old
Director
NEMICHI, Hiroshi
Resigned: 01 May 2001
Appointed Date: 21 July 2000
86 years old
Director
NISHI, Tetsuro
Resigned: 20 June 2001
Appointed Date: 21 July 2000
73 years old
Director
OKAHISA, Yasushi
Resigned: 20 December 2009
Appointed Date: 01 October 2008
64 years old
Director
TAKASHIMA, Masayuki
Resigned: 19 June 2002
Appointed Date: 20 June 2001
85 years old
Director
UTSUKI, Jun
Resigned: 01 May 2014
Appointed Date: 12 February 2014
68 years old

Persons With Significant Control

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

MC CAPITAL EUROPE LIMITED Events

02 Feb 2017
Statement by Directors
02 Feb 2017
Statement of capital on 2 February 2017
  • GBP 3,000,000
02 Feb 2017
Solvency Statement dated 27/01/17
02 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
...
... and 85 more events
17 Apr 2001
Ad 10/04/01--------- £ si 5000000@1=5000000 £ ic 22000000/27000000
11 Apr 2001
Amend 882 rpl 882 filed 7/9/00
08 Sep 2000
Ad 25/08/00--------- £ si 22199998@1=22199998 £ ic 2/22200000
02 Aug 2000
New director appointed
21 Jul 2000
Incorporation

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