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Home > England & Wales Companies > MCC GROUP HOLDINGS (UK) LIMITED
Company Information for

MCC GROUP HOLDINGS (UK) LIMITED

CASSEL WORKS, NEW ROAD, BILLINGHAM, TS23 1LE,
Company Registration Number
06777620
Private Limited Company
Active

Company Overview

About Mcc Group Holdings (uk) Ltd
MCC GROUP HOLDINGS (UK) LIMITED was founded on 2008-12-19 and has its registered office in Billingham. The organisation's status is listed as "Active". Mcc Group Holdings (uk) Limited is a Private Limited Company registered in ENGLAND 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
MCC GROUP HOLDINGS (UK) LIMITED
 
Legal Registered Office
CASSEL WORKS
NEW ROAD
BILLINGHAM
TS23 1LE
Other companies in SO15
 
Previous Names
MRC GROUP HOLDINGS (UK) LIMITED03/04/2017
Filing Information
Company Number 06777620
Company ID Number 06777620
Date formed 2008-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 09:25:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCC GROUP HOLDINGS (UK) LIMITED
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Company Officers of MCC GROUP HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
YASUHIRO KABU
 Director 2014-04-01
DAI OYAMA
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOSHITAKA KATAYAMA
 Director 2014-04-01 2015-04-01
AKIHIKO MORI
 Director 2009-01-09 2014-04-01
HITOSHI SASAKI
 Director 2013-04-01 2014-04-01
RYOJI TANAKA
 Director 2011-04-01 2013-04-01
SHOZO MASUTANI
 Director 2009-01-09 2011-04-01
MARTIN ROBERT HENDERSON
 Director 2008-12-19 2009-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASUHIRO KABU MITSUBISHI CHEMICAL METHACRYLATES LIMITED Director 2013-04-01 CURRENT 2006-01-11 Active
DAI OYAMA MCC METHACRYLATES HOLDCO LIMITED Director 2017-04-12 CURRENT 1999-08-23 Active
DAI OYAMA MCC METHACRYLATES UK OVERSEAS HOLDCO LIMITED Director 2017-04-12 CURRENT 1999-08-23 Active
DAI OYAMA LUCITE INTERNATIONAL FINCO LIMITED Director 2017-04-12 CURRENT 1999-08-23 Liquidation
DAI OYAMA LUCITE INTERNATIONAL PARTNERCO2 LIMITED Director 2017-04-12 CURRENT 1999-08-24 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
2024-12-20CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-08-30DIRECTOR APPOINTED MR YUJI MIKAMI
2024-08-30APPOINTMENT TERMINATED, DIRECTOR TETSUJI SUZUKI
2024-01-02CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-04-19Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-0628/03/23 STATEMENT OF CAPITAL USD 410147694
2023-04-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-01-13CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR YASUHIRO KABU
2021-04-01AP01DIRECTOR APPOINTED MR TETSUJI SUZUKI
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-10AD02Register inspection address 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
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-01-10AD02Register inspection address changed from Fusion House Haslingden Road Blackburn BB1 2FD England to Cassel Works New Road Billingham TS23 1LE
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-18AD02Register inspection address changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Fusion House Haslingden Road Blackburn BB1 2FD
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-23PSC05Change of details for Mitsubishi Rayon Co., Ltd. as a person with significant control on 2017-04-03
2017-04-04AD02Register inspection address changed to Orchard Mill Duckworth Street Darwen BB3 1AT
2017-04-04AD03Registers moved to registered inspection location of Orchard Mill Duckworth Street Darwen BB3 1AT
2017-04-03RES15CHANGE OF COMPANY NAME 03/04/17
2017-04-03CERTNMCOMPANY NAME CHANGED MRC GROUP HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 03/04/17
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;USD 410137694
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;USD 410137694
2016-01-11AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-02AP01DIRECTOR APPOINTED MR DAI OYAMA
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA KATAYAMA
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;USD 410137694
2015-01-09AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HITOSHI SASAKI
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR AKIHIKO MORI
2014-04-08AP01DIRECTOR APPOINTED YOSHITAKA KATAYAMA
2014-04-08AP01DIRECTOR APPOINTED YASUHIRO KABU
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;USD 410137694
2014-01-09AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-20AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RYOJI TANAKA
2013-04-04AP01DIRECTOR APPOINTED MR HITOSHI SASAKI
2013-01-08AR0119/12/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0119/12/11 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AKIHIKO MORI / 25/12/2011
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM QUEENS GATE 15-17 QUEENS TERRACE SOUTHAMPTON SO14 3BP UNITED KINGDOM
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD
2011-05-25RES01ADOPT ARTICLES 28/04/2011
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SHOZO MASUTANI
2011-05-09AP01DIRECTOR APPOINTED RYOJI TANAKA
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHOZO MASUTANI / 19/12/2010
2011-01-06AR0119/12/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AKIHIKO MORI / 19/12/2010
2010-10-20AUDAUDITOR'S RESIGNATION
2010-10-12MISCSECTION 519
2010-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-26RES01ADOPT ARTICLES 17/05/2010
2010-05-26RES12VARYING SHARE RIGHTS AND NAMES
2010-05-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-06AR0119/12/09 FULL LIST
2009-11-20RES01ADOPT MEM AND ARTS 09/11/2009
2009-11-20SH0109/11/09 STATEMENT OF CAPITAL USD 410137694.00
2009-06-12123NC INC ALREADY ADJUSTED 18/05/09
2009-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-12RES04USD NC 100000/110000 18/04/2009
2009-06-1288(2)AD 18/05/09 USD SI 109999@1=109999 USD IC 1/110000
2009-01-12288aDIRECTOR APPOINTED SHOZO MASUTANI
2009-01-12288aDIRECTOR APPOINTED AKIHIKO MORI
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HENDERSON
2008-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCC GROUP HOLDINGS (UK) 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 MCC GROUP HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCC GROUP HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MCC GROUP HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCC GROUP HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of MCC GROUP HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCC GROUP HOLDINGS (UK) 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 (64209 - Activities of other holding companies n.e.c.) as MCC GROUP HOLDINGS (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MCC GROUP HOLDINGS (UK) 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 MCC GROUP HOLDINGS (UK) 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 MCC GROUP HOLDINGS (UK) 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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    Other companies at postcode TS23 1LE