Mcc Group Holdings (UK) Limited. net worth, address, company information. Free

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Mcc Group Holdings (Uk) Limited (number 06777620) is a private limited company founded on 2008-12-19 in England. The firm has its registered office at Cassel Works, New Road, Billingham TS23 1LE. Having undergone a change in 2017-04-03, the previous name this business utilized was Mrc Group Holdings (Uk) Limited. Mcc Group Holdings (Uk) Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mcc Group Holdings (UK) Limited
Number	06777620
Date of Incorporation:	Friday 19th December 2008
End of financial year:	31 March
Address:	Cassel Works, New Road, Billingham, TS23 1LE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Tetsuji S. (in the company from 01 April 2021), Dai O. (appointment date: 01 April 2015). The Companies House indexes 1 person of significant control - Mitsubishi Chemical Corporation, a corporation which can be found at 1-1 Marunouchi 1-Chome, Chiyoda-Ku. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mitsubishi Chemical Corporation

6 April 2016

Address	Palace Building 1-1 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan 100-8253
Legal authority	Corporation Law Of Japan
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	0100-011-46760
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st March 2023 filed on: 12th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 12th, January 2024 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, April 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 28th March 2023: 410147694.00 USD filed on: 6th, April 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 6th, April 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 13th, April 2021 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Cassel Works New Road Billingham TS23 1LE England at an unknown date to Monomer House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees TS18 2AD filed on: 10th, December 2020 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Fusion House Haslingden Road Blackburn BB1 2FD England at an unknown date to Cassel Works New Road Billingham TS23 1LE filed on: 10th, January 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (17 pages)
(AD02) Single Alternative Inspection Location changed from Orchard Mill Duckworth Street Darwen BB3 1AT England at an unknown date to Fusion House Haslingden Road Blackburn BB1 2FD filed on: 18th, December 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (17 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT at an unknown date filed on: 4th, April 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd April 2017 filed on: 3rd, April 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Change of registered address from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 3rd April 2017 to Cassel Works New Road Billingham TS23 1LE filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 19th December 2015 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th January 2016: 410137694.00 USD capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 27th, November 2015 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 1st April 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2015 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th December 2014 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th January 2015: 410137694.00 USD capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 8th April 2014 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th April 2014 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th April 2014 filed on: 8th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th April 2014 filed on: 8th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th December 2013 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th January 2014: 410137694.00 USD capital
(AA01) Current accounting period extended from 31st December 2013 to 31st March 2014 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 4th April 2013 filed on: 4th, April 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th April 2013 filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th December 2012 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (15 pages)
(CH01) On 25th December 2011 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th December 2011 filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton SO14 3BP United Kingdom on 11th October 2011 filed on: 11th, October 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from 10 Norwich Street London EC4A 1BD on 1st July 2011 filed on: 1st, July 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, May 2011 \| resolution	Free Download (13 pages)
(TM01) Director's appointment terminated on 9th May 2011 filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th May 2011 filed on: 9th, May 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 19th December 2010 filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On 19th December 2010 director's details were changed filed on: 6th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 19th December 2010 director's details were changed filed on: 6th, January 2011 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 20th, October 2010 \| auditors	Free Download (2 pages)
(MISC) Section 519 filed on: 12th, October 2010 \| miscellaneous	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (54 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 26th, May 2010 \| resolution	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 19th December 2009 filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 20th, November 2009 \| resolution	Free Download (14 pages)
(SH01) Statement of Capital on 9th November 2009: 410137694.00 USD filed on: 20th, November 2009 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 12th, June 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 18/05/09 filed on: 12th, June 2009 \| capital	Free Download (2 pages)
(288b) On 12th January 2009 Appointment terminated director filed on: 12th, January 2009 \| officers	Free Download (2 pages)
(288a) On 12th January 2009 Director appointed filed on: 12th, January 2009 \| officers	Free Download (3 pages)
(288a) On 12th January 2009 Director appointed filed on: 12th, January 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, December 2008 \| incorporation	Free Download (20 pages)

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