MC UK Investment Ltd

Active06686494 Private limited company
Incorporated
2 September 2008 (18 years)
Industry
Security dealing on own account (64991)
Directors
Sota Kiyoshi
Owned by
Mitsubishi Corporation
Accounts type
Full
Region
Greater London
Address
Mitsubishi Corporation UK Plc
Mid City Place 71
London
WC1V 6BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kiyoshi, Sota, Mr.
Director · Appointed 1 April 2026
Japanese
Born July 1986 (40)
Officer history (30 former)
1 April 2026
Resigned Matsueda, Atsushi, Mr. as Director
1 April 2026
Appointed Kiyoshi, Sota, Mr. as Director
1 March 2025
Appointed Matsueda, Atsushi, Mr. as Director
1 March 2025
Resigned Saeki, Jun, Mr. as Director
1 June 2024
Appointed Saeki, Jun, Mr. as Director
1 June 2024
Resigned Kamita, Tsuyoshi, Mr. as Director
1 April 2023
Appointed Kamita, Tsuyoshi, Mr. as Director
1 April 2023
Resigned Toshima, Hiroki, Mr. as Director
1 January 2023
Appointed Toshima, Hiroki, Mr. as Director
1 January 2023
Resigned Ito, Kiyoyuki, Mr. as Director
1 June 2022
Resigned Kano, Hiromutsu as Director
1 June 2022
Appointed Ito, Kiyoyuki, Mr. as Director
1 August 2021
Resigned Hiroi, Yohei, Mr. as Director
1 August 2021
Appointed Kano, Hiromutsu as Director
24 March 2020
Resigned Shimoyama, Yoichi, Mr. as Director
15 August 2019
Resigned Ishiwata, Hisashi, Mr. as Director
15 August 2019
Appointed Hiroi, Yohei, Mr. as Director
31 January 2019
Appointed Shimoyama, Yoichi, Mr. as Director
31 January 2019
Resigned Okamoto, Katsuji as Director
28 September 2018
Resigned Matsutani, Tadatsugu, Mr. as Director
28 September 2018
Appointed Ishiwata, Hisashi, Mr. as Director
30 April 2018
Resigned Nishiyama, Yuichi, Mr. as Secretary
30 April 2018
Resigned Nishiyama, Yuichi, Mr. as Director
1 April 2017
Appointed Okamoto, Katsuji as Director
31 March 2017
Resigned Shimizu, Tappei, Mr. as Director
1 January 2017
Appointed Nishiyama, Yuichi, Mr. as Secretary
1 January 2017
Appointed Nishiyama, Yuichi, Mr. as Director
31 December 2016
Resigned Takeuchi, Ryuta, Mr. as Secretary
31 December 2016
Resigned Takeuchi, Ryuta, Mr. as Director
1 October 2016
Appointed Matsutani, Tadatsugu, Mr. as Director
30 September 2016
Resigned Ishikawa, Harutaka, Mr. as Director
1 September 2015
Appointed Takeuchi, Ryuta, Mr. as Director
1 September 2015
Appointed Takeuchi, Ryuta, Mr. as Secretary
1 September 2015
Resigned Tachikawa, Yo, Mr. as Secretary
1 September 2015
Resigned Tachikawa, Yo, Mr. as Director
1 April 2015
Resigned Nishimura, Kazuaki, Mr. as Director
6 June 2014
Resigned Matsutani, Tadatsugu, Mr. as Director
6 June 2014
Appointed Ishikawa, Harutaka, Mr. as Director
1 May 2014
Resigned Utsuki, Jun, Mr. as Director
1 May 2014
Appointed Matsutani, Tadatsugu, Mr. as Director
1 May 2014
Appointed Shimizu, Tappei, Mr. as Director
2 April 2013
Appointed Nishimura, Kazuaki, Mr. as Director
2 April 2013
Resigned Fujita, Masanobu as Director
20 February 2013
Appointed Tachikawa, Yo, Mr. as Secretary
20 February 2013
Resigned Aoki, Shinji as Secretary
20 February 2013
Resigned Aoki, Shinji as Director
20 February 2013
Appointed Tachikawa, Yo, Mr. as Director
26 March 2012
Resigned Morooka, Katsuaki as Director
26 March 2012
Appointed Utsuki, Jun, Mr. as Director
22 March 2011
Resigned Saeki, Jun as Director
22 March 2011
Appointed Fujita, Masanobu as Director
18 May 2009
Appointed Saeki, Jun as Director
18 May 2009
Resigned Shiozawa, Hironori as Director
15 September 2008
Appointed Shiozawa, Hironori as Director
11 September 2008
Appointed Morooka, Katsuaki as Director
11 September 2008
Appointed Aoki, Shinji as Director
11 September 2008
Appointed Aoki, Shinji as Secretary
11 September 2008
Resigned Snr Denton Secretaries Limited as Corporate Secretary
11 September 2008
Resigned Dws Directors Ltd as Corporate Director
2 September 2008
Appointed Snr Denton Secretaries Limited as Corporate Secretary
2 September 2008
Appointed Dws Directors Ltd as Corporate Director

Ownership 1 active

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

Mitsubishi Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 0100-01-008771

Filings 151

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates2 September 2026
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
6 January 2026Amended full accounts31 March 2025
4 December 2025Full accounts31 March 2025
Show all 151 filings

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