MCC GROUP HOLDINGS (UK) LIMITED
BILLINGHAM MRC GROUP HOLDINGS (UK) LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 1LE

Company number 06777620
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address CASSEL WORKS, NEW ROAD, BILLINGHAM, ENGLAND, TS23 1LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 USD 410,137,694 . The most likely internet sites of MCC GROUP HOLDINGS (UK) LIMITED are www.mccgroupholdingsuk.co.uk, and www.mcc-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Thornaby Rail Station is 2.1 miles; to Seaton Carew Rail Station is 5.8 miles; to Yarm Rail Station is 7.1 miles; to Hartlepool Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcc Group Holdings Uk Limited is a Private Limited Company. The company registration number is 06777620. Mcc Group Holdings Uk Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Mcc Group Holdings Uk Limited is Cassel Works New Road Billingham England Ts23 1le. . KABU, Yasuhiro is a Director of the company. OYAMA, Dai is a Director of the company. Director HENDERSON, Martin Robert has been resigned. Director KATAYAMA, Yoshitaka has been resigned. Director MASUTANI, Shozo has been resigned. Director MORI, Akihiko has been resigned. Director SASAKI, Hitoshi has been resigned. Director TANAKA, Ryoji has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KABU, Yasuhiro
Appointed Date: 01 April 2014
65 years old
Director
OYAMA, Dai
Appointed Date: 01 April 2015
57 years old

Resigned Directors

Director
HENDERSON, Martin Robert
Resigned: 09 January 2009
Appointed Date: 19 December 2008
56 years old
Director
KATAYAMA, Yoshitaka
Resigned: 01 April 2015
Appointed Date: 01 April 2014
65 years old
Director
MASUTANI, Shozo
Resigned: 01 April 2011
Appointed Date: 09 January 2009
54 years old
Director
MORI, Akihiko
Resigned: 01 April 2014
Appointed Date: 09 January 2009
61 years old
Director
SASAKI, Hitoshi
Resigned: 01 April 2014
Appointed Date: 01 April 2013
65 years old
Director
TANAKA, Ryoji
Resigned: 01 April 2013
Appointed Date: 01 April 2011
71 years old

Persons With Significant Control

Mitsubishi Rayon Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCC GROUP HOLDINGS (UK) LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • USD 410,137,694
27 Nov 2015
Full accounts made up to 31 March 2015
02 Apr 2015
Appointment of Mr Dai Oyama as a director on 1 April 2015
...
... and 35 more events
12 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2009
Director appointed shozo masutani
12 Jan 2009
Director appointed akihiko mori
12 Jan 2009
Appointment terminated director martin henderson
19 Dec 2008
Incorporation

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