MCC Group Holdings (UK) Limited

Company Name	MCC Group Holdings (UK) Limited
Directors	Dai Oyama and Tetsuji Suzuki
Company Status	Active
Company Number	06777620
Category	Private Limited Company
Incorporation Date	19 December 2008(15 years, 4 months ago)
Previous Name	MRC Group Holdings (UK) Limited

Business Activity

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

Directors

Director Name	Mr Dai Oyama
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2015(6 years, 3 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Tetsuji Suzuki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(12 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Mr Martin Robert Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Shozo Masutani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 January 2009(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2011)
Role	Company Employee
Correspondence Address	6-41 Konan I-Chome Minato-Ku Tokyo 108-8506 Japan

Director Name	Akihiko Mori
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 January 2009(3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2014)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Ryoji Tanaka
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 April 2013)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Mr Hitoshi Sasaki
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 April 2014)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Yoshitaka Katayama
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 April 2015)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Mr Yasuhiro Kabu
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 April 2021)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Contact

Website	luciteinternational.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

389.5m at $1	Mitsubishi Rayon Co LTD 94.97% Ordinary B Redeemable
20.5m at $1	Mitsui & Co., LTD 5.00% Ordinary B Redeemable
110k at $1	Mitsubishi Rayon Co LTD 0.03% Ordinary

Financials

Year	2014
Net Worth	£198,740,870

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

14 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
10 December 2020	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 page)
23 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
10 January 2020	Register inspection address has been changed from Fusion House Haslingden Road Blackburn BB1 2FD England to Cassel Works New Road Billingham TS23 1LE (1 page)
6 January 2020	Full accounts made up to 31 March 2019 (17 pages)
24 December 2018	Full accounts made up to 31 March 2018 (17 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
18 December 2018	Register inspection address has been changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Fusion House Haslingden Road Blackburn BB1 2FD (1 page)
28 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
28 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
15 December 2017	Full accounts made up to 31 March 2017 (17 pages)
15 December 2017	Full accounts made up to 31 March 2017 (17 pages)
23 August 2017	Change of details for Mitsubishi Rayon Co., Ltd. as a person with significant control on 3 April 2017 (2 pages)
23 August 2017	Change of details for Mitsubishi Rayon Co., Ltd. as a person with significant control on 3 April 2017 (2 pages)
4 April 2017	Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT (1 page)
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)
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)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
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)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
28 December 2016	Full accounts made up to 31 March 2016 (17 pages)
28 December 2016	Full accounts made up to 31 March 2016 (17 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 USD 410,137,694 (4 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 USD 410,137,694 (4 pages)
27 November 2015	Full accounts made up to 31 March 2015 (17 pages)
27 November 2015	Full accounts made up to 31 March 2015 (17 pages)
2 April 2015	Termination of appointment of Yoshitaka Katayama as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Mr Dai Oyama as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Yoshitaka Katayama as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Yoshitaka Katayama as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Mr Dai Oyama as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Dai Oyama as a director on 1 April 2015 (2 pages)
9 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 USD 410,137,694 (4 pages)
9 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 USD 410,137,694 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (15 pages)
23 December 2014	Full accounts made up to 31 March 2014 (15 pages)
8 April 2014	Appointment of Yasuhiro Kabu as a director (2 pages)
8 April 2014	Appointment of Yoshitaka Katayama as a director (2 pages)
8 April 2014	Termination of appointment of Akihiko Mori as a director (1 page)
8 April 2014	Termination of appointment of Hitoshi Sasaki as a director (1 page)
8 April 2014	Termination of appointment of Akihiko Mori as a director (1 page)
8 April 2014	Termination of appointment of Hitoshi Sasaki as a director (1 page)
8 April 2014	Appointment of Yoshitaka Katayama as a director (2 pages)
8 April 2014	Appointment of Yasuhiro Kabu as a director (2 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 USD 410,137,694 (4 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 USD 410,137,694 (4 pages)
20 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
20 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
4 April 2013	Appointment of Mr Hitoshi Sasaki as a director (2 pages)
4 April 2013	Termination of appointment of Ryoji Tanaka as a director (1 page)
4 April 2013	Appointment of Mr Hitoshi Sasaki as a director (2 pages)
4 April 2013	Termination of appointment of Ryoji Tanaka as a director (1 page)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
11 January 2012	Director's details changed for Akihiko Mori on 25 December 2011 (2 pages)
11 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Akihiko Mori on 25 December 2011 (2 pages)
11 October 2011	Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton SO14 3BP United Kingdom on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton SO14 3BP United Kingdom on 11 October 2011 (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
1 July 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 10 Norwich Street London EC4A 1BD on 1 July 2011 (1 page)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 May 2011	Termination of appointment of Shozo Masutani as a director (2 pages)
9 May 2011	Appointment of Ryoji Tanaka as a director (3 pages)
9 May 2011	Appointment of Ryoji Tanaka as a director (3 pages)
9 May 2011	Termination of appointment of Shozo Masutani as a director (2 pages)
6 January 2011	Director's details changed for Akihiko Mori on 19 December 2010 (2 pages)
6 January 2011	Director's details changed for Shozo Masutani on 19 December 2010 (2 pages)
6 January 2011	Director's details changed for Shozo Masutani on 19 December 2010 (2 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Director's details changed for Akihiko Mori on 19 December 2010 (2 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
20 October 2010	Auditor's resignation (2 pages)
20 October 2010	Auditor's resignation (2 pages)
12 October 2010	Section 519 (1 page)
12 October 2010	Section 519 (1 page)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (54 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (54 pages)
26 May 2010	Particulars of variation of rights attached to shares (2 pages)
26 May 2010	Particulars of variation of rights attached to shares (2 pages)
26 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 USD 410,137,694.00 (4 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 USD 410,137,694.00 (4 pages)
20 November 2009	Statement of capital following an allotment of shares on 9 November 2009 USD 410,137,694.00 (4 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 June 2009	Ad 18/05/09\usd si 109999@1=109999\usd ic 1/110000\ (2 pages)
12 June 2009	Nc inc already adjusted 18/05/09 (2 pages)
12 June 2009	Ad 18/05/09\usd si 109999@1=109999\usd ic 1/110000\ (2 pages)
12 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2009	Nc inc already adjusted 18/05/09 (2 pages)
12 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2009	Appointment terminated director martin henderson (2 pages)
12 January 2009	Appointment terminated director martin henderson (2 pages)
12 January 2009	Director appointed shozo masutani (2 pages)
12 January 2009	Director appointed shozo masutani (2 pages)
12 January 2009	Director appointed akihiko mori (3 pages)
12 January 2009	Director appointed akihiko mori (3 pages)
19 December 2008	Incorporation (20 pages)
19 December 2008	Incorporation (20 pages)

MCC Group Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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