MM UK INVESTMENT LTD.
LONDON

Hellopages » Greater London » Camden » WC1A 2QH

Company number 07195266
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address SUITE 2.1, SECOND FLOOR SICILIAN HOUSE, SICILIAN AVENUE, LONDON, UNITED KINGDOM, WC1A 2QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr. Munenari Narazaki as a director on 1 November 2016. The most likely internet sites of MM UK INVESTMENT LTD. are www.mmukinvestment.co.uk, and www.mm-uk-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mm Uk Investment Ltd is a Private Limited Company. The company registration number is 07195266. Mm Uk Investment Ltd has been working since 19 March 2010. The present status of the company is Active. The registered address of Mm Uk Investment Ltd is Suite 2 1 Second Floor Sicilian House Sicilian Avenue London United Kingdom Wc1a 2qh. . ISHIKAWA, Taro is a Director of the company. KONDO, Takao is a Director of the company. NARAZAKI, Munenari is a Director of the company. Director INOUE, Tatsuya has been resigned. Director ISAJI, Katsuyoshi has been resigned. Director KAMIYAMA, Satoshi has been resigned. Director NARA, Yasushi has been resigned. Director NOGUCHI, Kazuhiko has been resigned. Director SUZUKI, Yasunobu has been resigned. Director TAKANASHI, Tomohiro has been resigned. Director TAKAYANAGI, Nobuhiro has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ISHIKAWA, Taro
Appointed Date: 01 May 2014
47 years old
Director
KONDO, Takao
Appointed Date: 01 March 2016
62 years old
Director
NARAZAKI, Munenari
Appointed Date: 01 November 2016
51 years old

Resigned Directors

Director
INOUE, Tatsuya
Resigned: 01 November 2016
Appointed Date: 01 June 2014
58 years old
Director
ISAJI, Katsuyoshi
Resigned: 01 June 2014
Appointed Date: 01 April 2013
62 years old
Director
KAMIYAMA, Satoshi
Resigned: 01 May 2014
Appointed Date: 01 May 2012
49 years old
Director
NARA, Yasushi
Resigned: 01 April 2013
Appointed Date: 29 June 2012
62 years old
Director
NOGUCHI, Kazuhiko
Resigned: 01 January 2016
Appointed Date: 29 June 2011
70 years old
Director
SUZUKI, Yasunobu
Resigned: 29 June 2011
Appointed Date: 19 March 2010
67 years old
Director
TAKANASHI, Tomohiro
Resigned: 01 May 2012
Appointed Date: 19 March 2010
55 years old
Director
TAKAYANAGI, Nobuhiro
Resigned: 29 June 2012
Appointed Date: 19 March 2010
62 years old

Persons With Significant Control

Mr Taro Ishikawa
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MM UK INVESTMENT LTD. Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
03 Nov 2016
Appointment of Mr. Munenari Narazaki as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Tatsuya Inoue as a director on 1 November 2016
02 Aug 2016
Director's details changed for Taro Ishikawa on 23 April 2016
...
... and 29 more events
04 Nov 2010
Accounts for a dormant company made up to 31 March 2010
11 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010
Statement of capital following an allotment of shares on 14 May 2010
  • USD 24,300,000
06 Apr 2010
Previous accounting period shortened from 31 March 2011 to 31 March 2010
19 Mar 2010
Incorporation

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