Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MC CAPITAL EUROPE LIMITED
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

Company Overview

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 Number 04041139
Company ID Number 04041139
Date formed 2000-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 15:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC CAPITAL EUROPE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MC CAPITAL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
TAESIN MORIYAMA (LEE)
 Director 2017-04-01
KATSUJI OKAMOTO
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date 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

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
KATSUJI OKAMOTO BOW BELLS HOUSE INVESTMENT L - 1 LIMITED Director 2017-04-01 CURRENT 2000-11-16 Liquidation
KATSUJI OKAMOTO BOW BELLS HOUSE INVESTMENT G-1 LIMITED Director 2017-04-01 CURRENT 2000-11-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO HIYAMA
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TAPPEI SHIMIZU
2017-04-03AP01DIRECTOR APPOINTED MR. TAESIN MORIYAMA (LEE)
2017-04-03AP01DIRECTOR APPOINTED MR. KATSUJI OKAMOTO
2017-02-02SH20Statement by Directors
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 3000000
2017-02-02SH19Statement of capital on 2017-02-02 GBP 3,000,000
2017-02-02CAP-SSSolvency Statement dated 27/01/17
2017-02-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 9000000
2016-02-09AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-02AP01DIRECTOR APPOINTED MR KATSUHIKO HIYAMA
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHIKARA KOJIMA
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 9000000
2015-02-20AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-18CH01Director's details changed for Mr. Tappei Shimizu on 2014-06-18
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JUN UTSUKI
2014-05-01AP01DIRECTOR APPOINTED MR. TAPPEI SHIMIZU
2014-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY KARIM BATA
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR KARIM BATA
2014-02-26AP01DIRECTOR APPOINTED MR. JUN UTSUKI
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 9000000
2014-01-30AR0130/01/14 FULL LIST
2013-11-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01AR0128/07/13 FULL LIST
2012-10-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-30AR0128/07/12 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-29AR0128/07/11 FULL LIST
2010-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRANDAGE
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY SIMON GRANDAGE
2010-08-04AP01DIRECTOR APPOINTED KARIM BATA
2010-08-04AP03SECRETARY APPOINTED KARIM BATA
2010-07-29AR0123/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TUCKER GRANDAGE / 23/07/2010
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON TUCKER GRANDAGE / 23/07/2010
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI OKAHISA
2009-12-25AP01DIRECTOR APPOINTED CHIKARA KOJIMA
2009-11-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-11-17SH20STATEMENT BY DIRECTORS
2009-11-17CAP-SSSOLVENCY STATEMENT DATED 28/10/09
2009-11-17SH1917/11/09 STATEMENT OF CAPITAL GBP 9000000
2009-11-17RES01ALTER ARTICLES 04/11/2009
2009-11-17RES06REDUCE ISSUED CAPITAL 04/11/2009
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-29363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR KATSUHIKO AOKI
2008-10-28288aDIRECTOR APPOINTED YASUSHI OKAHISA
2008-08-07363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON GRANDAGE / 01/08/2008
2008-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-03363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-03225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-08-17363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-08288bDIRECTOR RESIGNED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-19244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-02363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-05-23288bDIRECTOR RESIGNED
2005-05-23288aNEW DIRECTOR APPOINTED
2004-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-13363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2003-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-13288bSECRETARY RESIGNED
2003-08-26363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-08-26288aNEW DIRECTOR APPOINTED
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-01-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MC CAPITAL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MC CAPITAL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MC CAPITAL EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MC CAPITAL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC CAPITAL EUROPE LIMITED
Trademarks
We have not found any records of MC CAPITAL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC CAPITAL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MC CAPITAL EUROPE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MC CAPITAL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC CAPITAL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MC CAPITAL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1V 6BA