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MCC GROUP HOLDINGS (UK) LIMITED

MCC GROUP HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCC GROUP HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06777620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCC GROUP HOLDINGS (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MCC GROUP HOLDINGS (UK) LIMITED located?

    Registered Office Address
    Cassel Works
    New Road
    TS23 1LE Billingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MCC GROUP HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MRC GROUP HOLDINGS (UK) LIMITEDDec 19, 2008Dec 19, 2008

    What are the latest accounts for MCC GROUP HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MCC GROUP HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for MCC GROUP HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Tetsuji Suzuki as a director on Aug 30, 2024

    		1 pagesTM01

    Appointment of Mr Yuji Mikami as a director on Aug 30, 2024

    		2 pagesAP01

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Statement of capital following an allotment of shares on Mar 28, 2023

    • Capital: USD 410,147,694
    		3 pagesSH01

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    Termination of appointment of Yasuhiro Kabu as a director on Apr 01, 2021

    		1 pagesTM01

    Appointment of Mr Tetsuji Suzuki as a director on Apr 01, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Cassel Works New Road Billingham TS23 1LE England to Monomer House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees TS18 2AD

    		1 pagesAD02

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Fusion House Haslingden Road Blackburn BB1 2FD England to Cassel Works New Road Billingham TS23 1LE

    		1 pagesAD02

    Full accounts made up to Mar 31, 2019

    		17 pagesAA

    Full accounts made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Fusion House Haslingden Road Blackburn BB1 2FD

    		1 pagesAD02
    View All Filings

    Who are the officers of MCC GROUP HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIKAMI, Yuji
    New Road
    TS23 1LE Billingham
    Cassel Works
    England
    		Director
    New Road
    TS23 1LE Billingham
    Cassel Works
    England
    		JapanJapanese326636170001
    OYAMA, Dai
    New Road
    TS23 1LE Billingham
    Cassel Works
    England
    		Director
    New Road
    TS23 1LE Billingham
    Cassel Works
    England
    		JapanJapanese229741580001
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		Director
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		United KingdomBritish104390120001
    KABU, Yasuhiro
    New Road
    TS23 1LE Billingham
    Cassel Works
    England
    		Director
    New Road
    TS23 1LE Billingham
    Cassel Works
    England
    		JapanJapanese177167920002
    KATAYAMA, Yoshitaka
    15-17 Cumberland Place
    SO15 2BG Southampton
    Cumberland House
    Hampshire
    		Director
    15-17 Cumberland Place
    SO15 2BG Southampton
    Cumberland House
    Hampshire
    		JapanJapanese186717330001
    MASUTANI, Shozo
    Konan I-Chome
    Minato-Ku
    Tokyo 108-8506
    6-41
    Japan
    		Director
    Konan I-Chome
    Minato-Ku
    Tokyo 108-8506
    6-41
    Japan
    		Japanese135599010001
    MORI, Akihiko
    15-17 Cumberland Place
    SO15 2BG Southampton
    Cumberland House
    Hampshire
    United Kingdom
    		Director
    15-17 Cumberland Place
    SO15 2BG Southampton
    Cumberland House
    Hampshire
    United Kingdom
    		JapanJapanese135598910001
    SASAKI, Hitoshi
    15-17 Cumberland Place
    SO15 2BG Southampton
    Cumberland House
    Hampshire
    United Kingdom
    		Director
    15-17 Cumberland Place
    SO15 2BG Southampton
    Cumberland House
    Hampshire
    United Kingdom
    		JapanJapanese138783140003
    SUZUKI, Tetsuji
    New Road
    TS23 1LE Billingham
    Cassel Works
    England
    		Director
    New Road
    TS23 1LE Billingham
    Cassel Works
    England
    		JapanJapanese281570910001
    TANAKA, Ryoji
    15-17 Cumberland Place
    SO15 2BG Southampton
    Cumberland House
    Hampshire
    United Kingdom
    		Director
    15-17 Cumberland Place
    SO15 2BG Southampton
    Cumberland House
    Hampshire
    United Kingdom
    		JapanJapanese159869410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCC GROUP HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mitsubishi Chemical Corporation
    1-1 Marunouchi 1-Chome
    Chiyoda-Ku
    Tokyo
    Palace Building
    Japan 100-8253
    		Apr 06, 2016
    1-1 Marunouchi 1-Chome
    Chiyoda-Ku
    Tokyo
    Palace Building
    Japan 100-8253
    		No
    Legal FormLimited Company
    Country RegisteredJapan
    Legal AuthorityCorporation Law Of Japan
    Place RegisteredJapan
    Registration Number0100-011-46760
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0