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Home > England & Wales Companies > MC RESOURCE DEVELOPMENT LTD.
Company Information for

MC RESOURCE DEVELOPMENT LTD.

MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,
Company Registration Number
07625020
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mc Resource Development Ltd.
MC RESOURCE DEVELOPMENT LTD. was founded on 2011-05-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mc Resource Development Ltd. 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 RESOURCE DEVELOPMENT LTD.
 
Legal Registered Office
MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6BA
Other companies in WC1V
 
Filing Information
Company Number 07625020
Company ID Number 07625020
Date formed 2011-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts FULL
Last Datalog update: 2021-01-07 11:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC RESOURCE DEVELOPMENT LTD.
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Company Officers of MC RESOURCE DEVELOPMENT LTD.

Current Directors
Officer Role Date Appointed
DAISUKE HIRATA
 Director 2018-05-18
HIROSHI NAKAYAMA
 Director 2011-10-31
MARIO ORBEGOSO YMAMURA
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
YUSUKE ITOI
 Director 2016-04-01 2018-05-18
IPPEI AKIYOSHI
 Director 2017-12-20 2018-04-01
SHINSUKE TAKAHASHI
 Director 2016-04-01 2018-04-01
TARO ONISHI
 Director 2016-04-01 2017-12-20
TETSU KOTAKI
 Director 2013-03-08 2016-04-01
YUMIKO NAGAMITSU
 Director 2016-01-01 2016-04-01
TAKASHI HIROSE
 Director 2014-05-08 2016-01-01
KOUJI UCHINO
 Director 2012-11-13 2015-10-31
KOTA ABE
 Director 2012-11-13 2014-05-08
KANJI NISHIURA
 Director 2011-10-31 2013-03-08
NORIKAZU TANAKA
 Director 2011-05-06 2013-03-08
TATSUYA FUSE
 Director 2012-04-27 2012-11-13
TORU NAMBU
 Director 2011-10-01 2012-11-13
KOTA ABE
 Director 2011-10-31 2012-04-27
NORIHIDE TSUTSUMI
 Director 2011-10-31 2012-04-27
KAZUMA ISHIKAWA
 Director 2011-05-06 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAISUKE HIRATA MCQ COPPER LTD. Director 2018-05-18 CURRENT 2011-12-15 Active
PETER GRAY RIGGE G AND E SERVICES (UK) LIMITED Company Secretary 2005-09-01 CURRENT 2005-09-01 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
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-10DS01Application to strike the company off the register
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-10SH20Statement by Directors
2020-07-10SH19Statement of capital on 2020-07-10 USD 1
2020-07-10CAP-SSSolvency Statement dated 01/07/20
2020-07-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-11-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MIURA
2019-07-29AP01DIRECTOR APPOINTED MR. SHIMPEI MATSUZAKA
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-11-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-09RP04TM01Second filing for the termination of Mr Mario Orebegoso Ymamura
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIO ORBEGOSO YMAMURA
2018-10-22AP01DIRECTOR APPOINTED MR. HIROYUKI MIURA
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKAYAMA
2018-09-19AP01DIRECTOR APPOINTED MR. HIDEYUKI TAKEMURA
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR YUSUKE ITOI
2018-05-29AP01DIRECTOR APPOINTED MR DAISUKE HIRATA
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-04-20AP01DIRECTOR APPOINTED MR MARIO ORBEGOSO YMAMURA
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR IPPEI AKIYOSHI
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SHINSUKE TAKAHASHI
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR TARO ONISHI
2017-12-20AP01DIRECTOR APPOINTED MR IPPEI AKIYOSHI
2017-11-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;USD 4521722000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;USD 4521722000
2016-05-10AR0106/05/16 ANNUAL RETURN FULL LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TETSU KOTAKI
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR YUMIKO NAGAMITSU
2016-04-11AP01DIRECTOR APPOINTED MR. TARO ONISHI
2016-04-11AP01DIRECTOR APPOINTED MR. YUSUKE ITOI
2016-04-11AP01DIRECTOR APPOINTED MR. SHINSUKE TAKAHASHI
2016-04-01CH01Director's details changed for Mr Hiroshi Nakayama on 2016-03-28
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI HIROSE
2016-01-08AP01DIRECTOR APPOINTED MS. YUMIKO NAGAMITSU
2015-11-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KOUJI UCHINO
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;USD 4521722000
2015-05-21AR0106/05/15 FULL LIST
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;USD 4521722000
2014-05-19AR0106/05/14 FULL LIST
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KOTA ABE
2014-05-08AP01DIRECTOR APPOINTED MR. TAKASHI HIROSE
2014-02-13SH20STATEMENT BY DIRECTORS
2014-02-13SH1913/02/14 STATEMENT OF CAPITAL USD 4521722000
2014-02-13CAP-SSSOLVENCY STATEMENT DATED 28/01/14
2014-02-13RES06REDUCE ISSUED CAPITAL 28/01/2014
2013-11-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-28AR0106/05/13 FULL LIST
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NORIKAZU TANAKA
2013-03-11AP01DIRECTOR APPOINTED MR. TETSU KOTAKI
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR KANJI NISHIURA
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI NAKAYAMA / 07/01/2013
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TORU NAMBU
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TATSUYA FUSE
2012-11-26AP01DIRECTOR APPOINTED MR. KOTA ABE
2012-11-26AP01DIRECTOR APPOINTED MR. KOUJI UCHINO
2012-09-04SH20STATEMENT BY DIRECTORS
2012-09-04SH1904/09/12 STATEMENT OF CAPITAL USD 4683092
2012-09-04CAP-SSSOLVENCY STATEMENT DATED 28/08/12
2012-09-04RES06REDUCE ISSUED CAPITAL 28/08/2012
2012-05-15AR0106/05/12 FULL LIST
2012-05-02AP01DIRECTOR APPOINTED MR. TATSUYA FUSE
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KOTA ABE
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NORIHIDE TSUTSUMI
2011-11-29SH0110/11/11 STATEMENT OF CAPITAL USD 5399002000
2011-10-31AP01DIRECTOR APPOINTED MR KOTA ABE
2011-10-31AP01DIRECTOR APPOINTED MR HIROSHI NAKAYAMA
2011-10-31AP01DIRECTOR APPOINTED MR KANJI NISHIURA
2011-10-31AP01DIRECTOR APPOINTED MR NORIHIDE TSUTSUMI
2011-10-04AP01DIRECTOR APPOINTED MR. TORU NAMBU
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR KAZUMA ISHIKAWA
2011-05-26AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to MC RESOURCE DEVELOPMENT LTD. 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 RESOURCE DEVELOPMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MC RESOURCE DEVELOPMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.438
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Intangible Assets
Patents
We have not found any records of MC RESOURCE DEVELOPMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MC RESOURCE DEVELOPMENT LTD.
Trademarks
We have not found any records of MC RESOURCE DEVELOPMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC RESOURCE DEVELOPMENT LTD.. 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 (09900 - Support activities for other mining and quarrying) as MC RESOURCE DEVELOPMENT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MC RESOURCE DEVELOPMENT LTD. 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 RESOURCE DEVELOPMENT LTD. 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 RESOURCE DEVELOPMENT LTD. 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 WC1V 6BA