MCC Methacrylates China Holdings Limited

Active04563520 Private limited company

Incorporated: 15 October 2002 (24 years)
Previously known as: Lucite International China Holdings Limited (until 1 February 2021)
Ever 1918 Limited (until 9 December 2002)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Hisato Haseda
Leo Kum Yuen
Heng Fong Dian
Controlled by: Mitsubishi Chemical Group Corporation
Accounts type: Full
Region: Yorkshire
Address: Soarnol House
Saltend Chemicals Park
Hull
HU12 8DS

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 October 2027
Last conf. stmt: 15 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Haseda, Hisato

Director · Appointed 1 October 2025

Japanese

Born April 1965 (61)

Kum Yuen, Leo

Director · Appointed 20 April 2020

Singaporean

Born September 1974 (52)

Dian, Heng Fong

Director · Appointed 10 December 2007

Singaporean

Born July 1965 (61)

Dian, Heng Fong

Secretary · Appointed 10 December 2007

Singaporean

Officer history (15 former)

1 October 2025

Appointed Haseda, Hisato as Director

1 October 2025

Resigned Kaharu, Michio as Director

20 April 2020

Appointed Kum Yuen, Leo as Director

20 April 2020

Resigned Tok, Chee Ming as Director

20 April 2020

Appointed Kaharu, Michio as Director

20 April 2020

Resigned Kurokawa, Satoshi as Director

31 October 2016

Resigned Harris, Benjamin James as Director

25 October 2016

Appointed Kurokawa, Satoshi as Director

31 October 2014

Resigned Wu, Chiang-Kuang as Director

31 October 2014

Resigned Cordingley, Nicholas James as Director

13 November 2013

Appointed Tok, Chee Ming as Director

13 November 2013

Appointed Harris, Benjamin James as Director

11 December 2007

Resigned Veerman, Annie Sophia as Secretary

11 December 2007

Resigned Lambert, Ian Robin as Director

11 December 2007

Resigned Veerman, Annie Sophia as Director

11 December 2007

Resigned Sayers, Neil Lawson as Director

10 December 2007

Appointed Cordingley, Nicholas James as Director

10 December 2007

Appointed Dian, Heng Fong as Director

10 December 2007

Appointed Wu, Chiang-Kuang as Director

10 December 2007

Appointed Dian, Heng Fong as Secretary

31 May 2006

Resigned Henderson, Andrew Paul as Director

16 June 2003

Resigned Lambert, Ian Robin as Secretary

2 June 2003

Appointed Veerman, Annie Sophia as Secretary

2 June 2003

Appointed Veerman, Annie Sophia as Director

28 March 2003

Appointed Henderson, Andrew Paul as Director

21 March 2003

Resigned Davidson, Scott as Director

5 December 2002

Appointed Lambert, Ian Robin as Secretary

5 December 2002

Appointed Davidson, Scott as Director

5 December 2002

Appointed Lambert, Ian Robin as Director

5 December 2002

Appointed Sayers, Neil Lawson as Director

5 December 2002

Resigned Eversecretary Limited as Corporate Nominee Secretary

5 December 2002

Resigned Everdirector Limited as Corporate Nominee Director

15 October 2002

Appointed Eversecretary Limited as Corporate Nominee Secretary

15 October 2002

Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsubishi Chemical Group Corporation

Corporate entity · Notified 1 March 2026

Has significant influence or control (as a firm)

Public Company

Reg. no. 4188

Former controllers (1)

1 March 2026

Ceased MCC Methacrylates Singapore Holdings Pte. Ltd. — Owns 75–100% of shares

Filings 134

Date	Description	Made Up To
22 October 2026	Confirmation statement with no updates	15 October 2026
30 April 2026	Register inspection address has been changed
28 April 2026	Registered office address changed
9 April 2026	Notification of a person with significant control
9 April 2026	Cessation of a person with significant control