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Company Information for

MC GIP-UK LTD.

Mid City Place, 71 High Holborn, London, WC1V 6BA,
Company Registration Number
08572329
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mc Gip-uk Ltd.
MC GIP-UK LTD. was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mc Gip-uk 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 GIP-UK LTD.
 
Legal Registered Office
Mid City Place
71 High Holborn
London
WC1V 6BA
Other companies in WC1V
 
Filing Information
Company Number 08572329
Company ID Number 08572329
Date formed 2013-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 06:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC GIP-UK LTD.
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Company Officers of MC GIP-UK LTD.

Current Directors
Officer Role Date Appointed
KATSUJI OKAMOTO
 Director 2017-03-29
YUSUKE SHIOYA
 Director 2018-04-30
BAMPO TEZUKA
 Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
YUICHI NISHIYAMA
 Director 2017-07-28 2018-04-30
SHINICHI NAO
 Director 2017-01-01 2017-11-14
MASAKAZU IWASAKI
 Director 2015-04-24 2017-07-28
TAPPEI SHIMIZU
 Director 2014-05-01 2017-03-29
JUN ASAKI
 Director 2013-06-17 2017-01-01
HIROFUMI MASUNAGA
 Director 2013-06-17 2015-04-24
JUN UTSUKI
 Director 2013-06-17 2014-05-01

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 ASSET MANAGEMENT EUROPE LIMITED Director 2017-04-01 CURRENT 2003-07-30 Active - Proposal to Strike off
KATSUJI OKAMOTO MC AFRICA-UK LTD. Director 2017-03-31 CURRENT 2015-03-10 Active - Proposal to Strike off
KATSUJI OKAMOTO MC ISQ-UK LTD. Director 2017-03-29 CURRENT 2013-10-03 Active
YUSUKE SHIOYA MC ISQ-UK LTD. Director 2018-04-30 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
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-10-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-20Solvency Statement dated 19/10/23
2023-10-20Statement by Directors
2023-10-20Statement of capital on USD 1
2023-10-04APPOINTMENT TERMINATED, DIRECTOR MAIKO KOBAYASHI
2023-06-26CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-04-04DIRECTOR APPOINTED MR. YOSHIMASA IWASAKI
2023-04-04APPOINTMENT TERMINATED, DIRECTOR YUSUKE KAGEYAMA
2023-02-23DIRECTOR APPOINTED MS. MAIKO KOBAYASHI
2023-02-23APPOINTMENT TERMINATED, DIRECTOR CHIHIRO YAMADA
2023-01-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-23Solvency Statement dated 23/01/23
2023-01-23Statement by Directors
2023-01-23Statement of capital on USD 4,500,000
2023-01-23SH19Statement of capital on 2023-01-23 USD 4,500,000
2023-01-23SH20Statement by Directors
2023-01-23CAP-SSSolvency Statement dated 23/01/23
2023-01-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI SATAKE
2022-03-21AP01DIRECTOR APPOINTED MS. CHIHIRO YAMADA
2021-12-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HARUTAKA ISHIKAWA
2021-04-12AP01DIRECTOR APPOINTED MR. YUSUKE KAGEYAMA
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-03SH20Statement by Directors
2020-09-03SH19Statement of capital on 2020-09-03 USD 37,000,000
2020-09-03CAP-SSSolvency Statement dated 24/08/20
2020-09-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-04-21CH01Director's details changed for Mr. Harutaka Ishikawa on 2020-04-21
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIYA AOKI
2020-04-03AP01DIRECTOR APPOINTED MR. HARUTAKA ISHIKAWA
2020-03-05SH20Statement by Directors
2020-03-05SH19Statement of capital on 2020-03-05 USD 45,000,000
2020-03-05CAP-SSSolvency Statement dated 05/03/20
2020-03-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-07SH20Statement by Directors
2019-11-07SH19Statement of capital on 2019-11-07 USD 65,000,000
2019-11-07CAP-SSSolvency Statement dated 07/11/19
2019-11-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NORIO SUZUKI
2019-11-01AP01DIRECTOR APPOINTED MR. HIRONORI INOUE
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR YUSUKE SHIOYA
2019-04-02AP01DIRECTOR APPOINTED MR. NORIO SUZUKI
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KATSUJI OKAMOTO
2019-01-31AP01DIRECTOR APPOINTED MR. TOSHIYA AOKI
2018-11-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR YUICHI NISHIYAMA
2018-04-30AP01DIRECTOR APPOINTED MR YUSUKE SHIOYA
2018-04-12CH01Director's details changed for Mr Katsuji Okamoto on 2018-04-10
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHI NAO
2017-12-05AP01DIRECTOR APPOINTED MR BAMPO TEZUKA
2017-11-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MASAKAZU IWASAKI
2017-08-01AP01DIRECTOR APPOINTED MR. YUICHI NISHIYAMA
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;USD 160000000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-26PSC02Notification of Mitsubishi Corporation as a person with significant control on 2016-04-06
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TAPPEI SHIMIZU
2017-03-31AP01DIRECTOR APPOINTED MR. KATSUJI OKAMOTO
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JUN ASAKI
2017-01-11AP01DIRECTOR APPOINTED MR. SHINICHI NAO
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;USD 160000000
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;USD 160000000
2015-06-24AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MR. MASAKAZU IWASAKI
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR HIROFUMI MASUNAGA
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-22AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;USD 160000000
2014-06-23AR0117/06/14 ANNUAL RETURN FULL LIST
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TAPPEI SHIMIZU / 18/06/2014
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JUN UTSUKI
2014-05-19AP01DIRECTOR APPOINTED MR. TAPPEI SHIMIZU
2013-08-12SH0103/07/13 STATEMENT OF CAPITAL USD 160000000
2013-07-17AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MC GIP-UK 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 GIP-UK 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 GIP-UK LTD. 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 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of MC GIP-UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MC GIP-UK LTD.
Trademarks
We have not found any records of MC GIP-UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC GIP-UK 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 (64205 - Activities of financial services holding companies) as MC GIP-UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MC GIP-UK 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 GIP-UK 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 GIP-UK 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.
    Need more information?
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    Other companies at postcode WC1V 6BA