MCC Methacrylates China Holdings Limited

Company Name	MCC Methacrylates China Holdings Limited
Company Status	Active
Company Number	04563520
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Previous Name	Lucite International China Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Heng Fong Dian
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Current
Appointed	10 December 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Finance Controller
Country of Residence	Singapore
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Secretary Name	Heng Fong Dian
Nationality	Singaporean
Status	Current
Appointed	10 December 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Finance Controller
Country of Residence	Singapore
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Leo Kum Yuen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Singaporean
Status	Current
Appointed	20 April 2020(17 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Michio Kaharu
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	20 April 2020(17 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Neil Lawson Sayers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 11 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coachhouse 3 Cypress Close Darlington County Durham DL3 8QR

Director Name	Ian Robin Lambert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 11 December 2007)
Role	Chief Executive Officer
Correspondence Address	The White Cottage Hook Road Ampfield Hampshire SO51 9BY

Director Name	Mr Scott Davidson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 March 2003)
Role	Chief Executive Officer
Correspondence Address	54 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EJ

Secretary Name	Ian Robin Lambert
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 16 June 2003)
Role	Chief Finance Officer
Correspondence Address	The White Cottage Hook Road Ampfield Hampshire SO51 9BY

Director Name	Andrew Paul Henderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Overton Coach House Overton Lane, Heaton Bolton Lancashire BL1 5BZ

Director Name	Annie Sophia Veerman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 June 2003(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 11 December 2007)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	76 Eastgate Street Winchester Hampshire SO23 8DZ

Secretary Name	Annie Sophia Veerman
Nationality	Dutch
Status	Resigned
Appointed	02 June 2003(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 11 December 2007)
Role	Chief Finance Officer
Country of Residence	Australia
Correspondence Address	76 Eastgate Street Winchester Hampshire SO23 8DZ

Director Name	Nicholas James Cordingley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Chiang-Kuang Wu
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	10 December 2007(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2014)
Role	Operations Manager
Country of Residence	China
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Benjamin James Harris
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2016)
Role	General Manager
Country of Residence	Singapore
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Chee Ming Tok
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 November 2013(11 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 2020)
Role	Commercial & Supply Chain Manager
Country of Residence	Singapore
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Satoshi Kurokawa
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 October 2016(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	lucite.com
Telephone	023 80248150
Telephone region	Southampton / Portsmouth

Location

Registered Address	Cassel Works New Road Billingham TS23 1LE
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham South
Built Up Area	Teesside
Address Matches	6 other UK companies use this postal address

Shareholders

21.6m at £1	Lucite International Singapore Holdings Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,369,315
Gross Profit	£11,369,315
Net Worth	£34,357,821

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

7 July 2006	Delivered on: 24 July 2006 Satisfied on: 6 June 2009 Persons entitled: Merrill Lynch Capital Corporation (The "Collateral Agent") Merrill Lynch Capital Corporation (The "Collateral Agent") Classification: Debenture Secured details: All monies due or to become due from each loan party to the chargee and/or the secured parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

7 July 2006

Delivered on: 24 July 2006
Satisfied on: 6 June 2009
Persons entitled:
Merrill Lynch Capital Corporation (The "Collateral Agent")
Merrill Lynch Capital Corporation (The "Collateral Agent")

Classification: Debenture
Secured details: All monies due or to become due from each loan party to the chargee and/or the secured parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 December 2017	Full accounts made up to 31 March 2017 (17 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
4 April 2017	Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT (1 page)
4 April 2017	Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT (1 page)
3 April 2017	Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on 3 April 2017 (1 page)
28 December 2016	Full accounts made up to 31 March 2016 (16 pages)
31 October 2016	Termination of appointment of Benjamin James Harris as a director on 31 October 2016 (1 page)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
25 October 2016	Appointment of Satoshi Kurokawa as a director on 25 October 2016 (2 pages)
27 November 2015	Full accounts made up to 31 March 2015 (15 pages)
29 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 21,623,477 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (15 pages)
11 November 2014	Termination of appointment of Nicholas James Cordingley as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Chiang-Kuang Wu as a director on 31 October 2014 (1 page)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 21,623,477 (5 pages)
17 January 2014	Director's details changed for Benjamin James Harris on 18 December 2013 (2 pages)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
19 November 2013	Appointment of Chee Ming Tok as a director (2 pages)
18 November 2013	Appointment of Benjamin James Harris as a director (2 pages)
1 November 2013	Director's details changed for Chiang-Kuang Wu on 29 October 2013 (2 pages)
1 November 2013	Director's details changed for Nicholas James Cordingley on 12 October 2013 (2 pages)
25 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 21,623,477 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
29 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
21 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
20 September 2011	Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton SO14 3BP on 20 September 2011 (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 October 2010	Auditor's resignation (2 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Section 519 (1 page)
8 October 2010	Director's details changed for Nicholas James Cordingley on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Chiang-Kuang Wu on 30 October 2009 (2 pages)
8 October 2010	Director's details changed for Nicholas James Cordingley on 1 October 2009 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 August 2010	Secretary's details changed for Heng Fong Dian on 1 October 2009 (1 page)
24 August 2010	Director's details changed for Heng Fong Dian on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Nicholas James Cordingley on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Nicholas James Cordingley on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Heng Fong Dian on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Heng Fong Dian on 1 October 2009 (1 page)
4 December 2009	Director's details changed for Chiang-Kuang Wu on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Chiang-Kuang Wu on 4 December 2009 (2 pages)
11 November 2009	Director's details changed for Chiang-Kuang Wu on 15 October 2009 (2 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Heng Fong Dian on 15 October 2009 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
9 October 2009	Director's details changed for Nicholas James Cordingley on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas James Cordingley on 9 October 2009 (2 pages)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 October 2008	Return made up to 15/10/08; full list of members (4 pages)
20 June 2008	Full accounts made up to 31 December 2007 (11 pages)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 October 2007	Return made up to 15/10/07; full list of members (2 pages)
21 October 2007	Full accounts made up to 31 December 2006 (10 pages)
7 March 2007	Director's particulars changed (1 page)
9 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (9 pages)
17 October 2006	Director's particulars changed (1 page)
24 July 2006	Particulars of mortgage/charge (89 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2006	Director resigned (2 pages)
31 January 2006	Ad 23/01/06--------- Â£ si 12952@1=12952 Â£ ic 21610525/21623477 (2 pages)
27 October 2005	Return made up to 15/10/05; full list of members (8 pages)
20 October 2005	Full accounts made up to 31 December 2004 (9 pages)
11 August 2005	Ad 27/07/05--------- Â£ si 3174637@1=3174637 Â£ ic 18435888/21610525 (2 pages)
15 June 2005	Ad 25/05/05--------- Â£ si 1594879@1=1594879 Â£ ic 16841009/18435888 (2 pages)
26 January 2005	Ad 19/01/05--------- Â£ si 2598320@1=2598320 Â£ ic 14242689/16841009 (2 pages)
20 December 2004	Ad 15/12/04--------- Â£ si 1603215@1=1603215 Â£ ic 12639474/14242689 (2 pages)
20 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	Full accounts made up to 31 December 2003 (9 pages)
11 May 2004	Ad 05/05/04--------- Â£ si 2731094@1=2731094 Â£ ic 9908380/12639474 (2 pages)
24 January 2004	Ad 16/01/04--------- Â£ si 4881966@1=4881966 Â£ ic 5026414/9908380 (2 pages)
25 November 2003	Ad 19/11/03--------- Â£ si 4722271@1=4722271 Â£ ic 304143/5026414 (2 pages)
20 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 2003	Ad 06/10/03--------- Â£ si 303643@1=303643 Â£ ic 500/304143 (2 pages)
18 August 2003	Ad 16/07/03--------- Â£ si 400@1=400 Â£ ic 100/500 (4 pages)
24 June 2003	New secretary appointed;new director appointed (3 pages)
24 June 2003	Secretary resigned (1 page)
18 April 2003	New director appointed (3 pages)
18 April 2003	Director resigned (1 page)
7 January 2003	Ad 05/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
20 December 2002	New director appointed (3 pages)
20 December 2002	New secretary appointed;new director appointed (3 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	New director appointed (3 pages)
16 December 2002	Registered office changed on 16/12/02 from: central square south orchard street newcastle upon tyne NE1 1XX (1 page)
16 December 2002	Nc inc already adjusted 05/12/02 (2 pages)
16 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
11 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2002	Company name changed ever 1918 LIMITED\certificate issued on 09/12/02 (3 pages)
15 October 2002	Incorporation (30 pages)