Company Information for

MC CAPITAL EUROPE LIMITED

8TH FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,

Company Registration Number

04041139

Private Limited Company

Active - Proposal to Strike off

About Mc Capital Europe Ltd

MC CAPITAL EUROPE LIMITED was founded on 2000-07-21 and has its registered office in 71 High Holborn. The organisation's status is listed as "Active - Proposal to Strike off". Mc Capital Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MC CAPITAL EUROPE LIMITED
Legal Registered Office
8TH FLOOR
MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6BA
Other companies in WC1V

Filing Information

Company Number04041139
Date formed2000-07-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return30/01/2016
Filing return next due27/02/2017
Type of accountsFULL
Last Datalog update:
2019-09-06 15:30:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Taesin Moriyama (lee) Director DEPUTY GENERAL MANAGER 2017-04-01 JAPAN
Katsuji Okamoto Director GENERAL MANAGER 2017-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Katsuhiko Hiyama Director 2015-04-01 2017-04-01
Tappei Shimizu Director 2014-05-01 2017-04-01
Chikara Kojima Director 2009-12-20 2015-04-01
Jun Utsuki Director 2014-02-12 2014-05-01
Karim Bata Company Secretary 2010-07-31 2014-02-25
Karim Bata Director 2010-07-31 2014-02-12
Simon Tucker Grandage Company Secretary 2003-10-01 2010-07-31
Simon Tucker Grandage Director 2006-05-01 2010-07-31
Yasushi Okahisa Director 2008-10-01 2009-12-20
Katsuhiko Aoki Director 2005-05-01 2008-10-01
Hideto Nakahara Director 2004-04-01 2006-05-01
Hideyuki Inokuma Director 2003-07-01 2005-05-01
Masaki Miyaji Director 2002-06-19 2004-04-01
Emma Mcquillan Company Secretary 2002-11-14 2003-10-01
Yuji Komiya Director 2000-07-26 2003-07-01
Hitoshi Inada Company Secretary 2001-07-16 2002-11-13
Takaaki Hanaoka Director 2000-07-21 2002-11-13
Masayuki Takashima Director 2001-06-20 2002-06-19
Kazuhisa Fujita Company Secretary 2000-07-21 2001-07-16
Tetsuro Nishi Director 2000-07-21 2001-06-20
Hiroshi Nemichi Director 2000-07-21 2001-05-01

Related Directorships for Taesin Moriyama (lee)

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Taesin Moriyama (lee) MC AFRICA-UK LTD.Director 2017-03-31 CURRENT 2015-03-10 Active - Proposal to Strike off

Related Directorships for Katsuji Okamoto

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katsuji Okamoto BOW BELLS HOUSE INVESTMENT L - 1 LIMITEDDirector 2017-04-01 CURRENT 2000-11-16 Liquidation
Katsuji Okamoto BOW BELLS HOUSE INVESTMENT G-1 LIMITEDDirector 2017-04-01 CURRENT 2000-11-16 Liquidation