MC ISQ-UK LTD.
LONDON

Hellopages » Greater London » Camden » WC1V 6BA

Company number 08717816
Status Active
Incorporation Date 3 October 2013
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 thirty events have happened. The last three records are Statement of capital on 24 January 2017 USD 66,000,000 ; Statement by Directors; Solvency Statement dated 23/01/17. The most likely internet sites of MC ISQ-UK LTD. are www.mcisquk.co.uk, and www.mc-isq-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Isq Uk Ltd is a Private Limited Company. The company registration number is 08717816. Mc Isq Uk Ltd has been working since 03 October 2013. The present status of the company is Active. The registered address of Mc Isq Uk Ltd is Mid City Place 71 High Holborn London Wc1v 6ba. . AOKI, Toshiya is a Director of the company. IWASAKI, Masakazu is a Director of the company. SHIMIZU, Tappei is a Director of the company. Director ASAKI, Jun has been resigned. Director MASUNAGA, Hirofumi has been resigned. Director UTSUKI, Jun has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
AOKI, Toshiya
Appointed Date: 01 January 2017
53 years old
Director
IWASAKI, Masakazu
Appointed Date: 24 April 2015
43 years old
Director
SHIMIZU, Tappei
Appointed Date: 01 May 2014
61 years old

Resigned Directors

Director
ASAKI, Jun
Resigned: 01 January 2017
Appointed Date: 03 October 2013
59 years old
Director
MASUNAGA, Hirofumi
Resigned: 24 April 2015
Appointed Date: 03 October 2013
48 years old
Director
UTSUKI, Jun
Resigned: 01 May 2014
Appointed Date: 03 October 2013
68 years old

Persons With Significant Control

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

MC ISQ-UK LTD. Events

24 Jan 2017
Statement of capital on 24 January 2017
  • USD 66,000,000
24 Jan 2017
Statement by Directors
24 Jan 2017
Solvency Statement dated 23/01/17
24 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2017
Termination of appointment of Jun Asaki as a director on 1 January 2017
...
... and 20 more events
19 May 2014
Termination of appointment of Jun Utsuki as a director
19 May 2014
Appointment of Mr. Tappei Shimizu as a director
07 Jan 2014
Statement of capital following an allotment of shares on 27 December 2013
  • USD 50,000
09 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
03 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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