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Home > England & Wales Companies > MC ASSET MANAGEMENT EUROPE LIMITED
Company Information for

MC ASSET MANAGEMENT EUROPE LIMITED

MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,
Company Registration Number
04850910
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mc Asset Management Europe Ltd
MC ASSET MANAGEMENT EUROPE LIMITED was founded on 2003-07-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mc Asset Management 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 ASSET MANAGEMENT EUROPE LIMITED
 
Legal Registered Office
MIDCITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6BA
Other companies in WC1V
 
Previous Names
MINERVA CAPITAL LIMITED04/07/2012
GLOBAL SWAN ASSET MANAGEMENT LTD.02/06/2009
Filing Information
Company Number 04850910
Company ID Number 04850910
Date formed 2003-07-30
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 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB172739485  
Last Datalog update: 2019-12-15 16:56:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC ASSET MANAGEMENT EUROPE LIMITED
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Company Officers of MC ASSET MANAGEMENT EUROPE LIMITED

Current Directors
Officer Role Date Appointed
KATSUJI OKAMOTO
 Director 2017-04-01
JOSEPH UEDA
 Director 2015-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
YUICHI NISHIYAMA
 Company Secretary 2017-04-01 2018-04-30
PETER JAMES WEBB
 Company Secretary 2006-07-01 2017-03-31
HARUTAKA ISHIKAWA
 Director 2014-06-06 2017-03-31
TAPPEI SHIMIZU
 Director 2014-05-01 2017-03-31
RYUTA TAKEUCHI
 Director 2015-09-01 2016-12-31
YASUYUKI SANAMI
 Director 2015-04-01 2016-03-31
YO TACHIKAWA
 Director 2013-02-20 2015-10-31
KENJI KOBAYASHI
 Director 2012-06-12 2015-04-01
TADATSUGU MATSUTANI
 Director 2014-04-11 2014-06-06
JUN UTSUKI
 Director 2013-04-01 2014-05-01
HARUTAKA ISHIKAWA
 Director 2014-01-01 2014-04-11
KEISUKE KATO
 Director 2010-06-21 2014-04-11
HIRONORI SHIOZAWA
 Director 2009-06-23 2014-04-11
MASANOBU FUJITA
 Director 2013-04-01 2014-01-01
TETSUYA AIBA
 Director 2011-04-27 2013-04-01
TAKAJIRO ISHIKAWA
 Director 2010-03-10 2013-04-01
SHINJI AOKI
 Director 2012-03-23 2013-02-20
KAZUO ITO
 Director 2009-06-23 2011-03-22
YUJI HORIKOSHI
 Director 2009-06-23 2010-06-21
CHIKARA KOJIMA
 Director 2009-06-23 2010-03-10
NOBUO OYA
 Director 2008-04-23 2009-08-26
MITSUHIRO UMINO
 Director 2003-07-30 2009-08-26
NORIO TAKAHASHI
 Director 2008-11-12 2009-06-23
TOMOMASA NOGUCHI
 Director 2006-07-01 2008-09-30
KAZUTERU UETA
 Director 2006-07-01 2008-04-23
MITSUHIRO UMINO
 Company Secretary 2003-07-30 2006-07-01
SHOTA KAMBE
 Director 2003-10-27 2006-07-01
YOSHIHISA YAMAGISHI
 Director 2004-09-01 2006-07-01
TAKASHI USUKI
 Director 2003-07-30 2005-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATSUJI OKAMOTO UBS MC GENERAL PARTNER - UBS-PREMF LIMITED Director 2018-04-30 CURRENT 2013-12-04 Active
KATSUJI OKAMOTO MC UK INVESTMENT LTD Director 2017-04-01 CURRENT 2008-09-02 Active
KATSUJI OKAMOTO MC AFRICA-UK LTD. Director 2017-03-31 CURRENT 2015-03-10 Active - Proposal to Strike off
KATSUJI OKAMOTO MC GIP-UK LTD. Director 2017-03-29 CURRENT 2013-06-17 Active - Proposal to Strike off
KATSUJI OKAMOTO MC ISQ-UK LTD. Director 2017-03-29 CURRENT 2013-10-03 Active

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
2019-12-05SOAS(A)Voluntary dissolution strike-off suspended
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-24DS01Application to strike the company off the register
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KATSUJI OKAMOTO
2019-01-31AP01DIRECTOR APPOINTED MR. TAESIN MORIYAMA (LEE)
2018-11-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-04-30TM02Termination of appointment of Yuichi Nishiyama on 2018-04-30
2018-04-12CH01Director's details changed for Mr Katsuji Okamoto on 2018-04-10
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-12SH19Statement of capital on 2018-03-12 GBP 1
2018-03-12SH20Statement by Directors
2018-03-12CAP-SSSolvency Statement dated 05/03/18
2018-03-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HARUTAKA ISHIKAWA
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TAPPEI SHIMIZU
2017-04-03TM02Termination of appointment of Peter James Webb on 2017-03-31
2017-04-03AP03Appointment of Mr. Yuichi Nishiyama as company secretary on 2017-04-01
2017-04-03AP01DIRECTOR APPOINTED MR. KATSUJI OKAMOTO
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RYUTA TAKEUCHI
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 17500000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR YASUYUKI SANAMI
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR YO TACHIKAWA
2015-11-03AP01DIRECTOR APPOINTED MR JOSEPH UEDA
2015-09-08AP01DIRECTOR APPOINTED MR RYUTA TAKEUCHI
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 17500000
2015-08-11AR0130/07/15 ANNUAL RETURN FULL LIST
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KENJI KOBAYASHI
2015-04-01AP01DIRECTOR APPOINTED MR YASUYUKI SANAMI
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 17500000
2015-03-02SH0120/02/15 STATEMENT OF CAPITAL GBP 17500000
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 3000000
2014-08-01AR0130/07/14 FULL LIST
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI KOBAYASHI / 30/04/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAPPEI SHIMIZU / 15/05/2014
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TADATSUGU MATSUTANI
2014-06-09AP01DIRECTOR APPOINTED MR HARUTAKA ISHIKAWA
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JUN UTSUKI
2014-05-06AP01DIRECTOR APPOINTED MR TAPPEI SHIMIZU
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR HIRONORI SHIOZAWA
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KEISUKE KATO
2014-04-16AP01DIRECTOR APPOINTED MR TADATSUGU MATSUTANI
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR HARUTAKA ISHIKAWA
2014-01-06AP01DIRECTOR APPOINTED MR HARUTAKA ISHIKAWA
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MASANOBU FUJITA
2013-07-30AR0130/07/13 FULL LIST
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. YO TACHIKAWA / 02/04/2013
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-03AP01DIRECTOR APPOINTED MR JUN UTSUKI
2013-04-03AP01DIRECTOR APPOINTED MR MASANOBU FUJITA
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TAKAJIRO ISHIKAWA
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TETSUYA AIBA
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI AOKI
2013-02-20AP01DIRECTOR APPOINTED MR YO TACHIKAWA
2012-08-07AR0130/07/12 FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEISUKE KATO / 01/08/2012
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-04RES15CHANGE OF NAME 12/06/2012
2012-07-04CERTNMCOMPANY NAME CHANGED MINERVA CAPITAL LIMITED CERTIFICATE ISSUED ON 04/07/12
2012-06-20AP01DIRECTOR APPOINTED MR KENJI KOBAYASHI
2012-03-27AP01DIRECTOR APPOINTED MR SHINJI AOKI
2011-08-03AR0130/07/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUYA AIBA / 01/06/2011
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-27AP01DIRECTOR APPOINTED MR TETSUYA AIBA
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KAZUO ITO
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES WEBB / 23/02/2011
2010-08-11AR0130/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIRONORI SHIOZAWA / 30/07/2010
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-22AP01DIRECTOR APPOINTED KEISUKE KATO
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR YUJI HORIKOSHI
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHIKARA KOJIMA
2010-03-23AP01DIRECTOR APPOINTED TAKAJIRO ISHIKAWA
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUJI HORIKOSHI / 17/11/2009
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR MITSUHIRO UMINO
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR NOBUO OYA
2009-08-18363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR NORIO TAKAHASHI
2009-06-24288aDIRECTOR APPOINTED MR CHIKARA KOJIMA
2009-06-24288aDIRECTOR APPOINTED MR KAZUO ITO
2009-06-24288aDIRECTOR APPOINTED MR HIRONORI SHIOZAWA
2009-06-24288aDIRECTOR APPOINTED MR YUJI HORIKOSHI
2009-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-28CERTNMCOMPANY NAME CHANGED GLOBAL SWAN ASSET MANAGEMENT LTD. CERTIFICATE ISSUED ON 02/06/09
2008-11-27288aDIRECTOR APPOINTED NORIO TAKAHASHI
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR TOMOMASA NOGUCHI
2008-08-06363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / MITSUHIRO UMINO / 02/08/2008
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / MITSUHIRO UMINO / 02/08/2008
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/03/08
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64302 - Activities of unit trusts




Licences & Regulatory approval
We could not find any licences issued to MC ASSET MANAGEMENT EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ASSET MANAGEMENT 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 ASSET MANAGEMENT EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64302 - Activities of unit trusts

Intangible Assets
Patents
We have not found any records of MC ASSET MANAGEMENT EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC ASSET MANAGEMENT EUROPE LIMITED
Trademarks
We have not found any records of MC ASSET MANAGEMENT EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC ASSET MANAGEMENT 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 (64302 - Activities of unit trusts) as MC ASSET MANAGEMENT EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MC ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT 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.
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