MM UK Investment Ltd.

Active07195266 Private limited company
Incorporated
19 March 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Shinsuke Oe
Controlled by
Satoshi Kikuchi
Accounts type
Full
Region
Greater London
Address
First Floor
Buildings South
Staple Inn
Holborn
London
WC1V 7QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Oe, Shinsuke
Director · Appointed 25 May 2026
Japanese
Born February 1984 (42)
Director · Appointed 1 December 2024
Japanese
Born July 1985 (41)
Officer history (18 former)
25 May 2026
Appointed Oe, Shinsuke as Director
25 May 2026
Resigned Mochihara, Noriaki, Assistant General Manager as Director
1 December 2024
Resigned Oshida, Yutaro as Director
1 December 2024
Appointed Kikuchi, Satoshi as Director
1 April 2024
Resigned Iwatsubo, Masatoshi, Mr. as Director
1 April 2023
Resigned Kutani, Haruo, Mr. as Director
1 April 2023
Appointed Mochihara, Noriaki, Assistant General Manager as Director
1 April 2022
Appointed Oshida, Yutaro as Director
1 April 2022
Resigned Hagihara, Hideki, Mr. as Director
1 September 2021
Appointed Kutani, Haruo, Mr. as Director
1 September 2021
Appointed Iwatsubo, Masatoshi, Mr. as Director
1 September 2021
Resigned Yano, Kazufumi, Mr. as Director
1 September 2021
Resigned Narazaki, Munenari, Mr. as Director
1 March 2020
Appointed Hagihara, Hideki, Mr. as Director
1 March 2020
Resigned Tasaka, Yutaka as Director
1 April 2018
Appointed Yano, Kazufumi, Mr. as Director
1 April 2018
Resigned Kondo, Takao as Director
1 May 2017
Appointed Tasaka, Yutaka as Director
1 May 2017
Resigned Ishikawa, Taro as Director
1 November 2016
Appointed Narazaki, Munenari, Mr. as Director
1 November 2016
Resigned Inoue, Tatsuya, Mr. as Director
1 March 2016
Appointed Kondo, Takao as Director
1 January 2016
Resigned Noguchi, Kazuhiko, Mr. as Director
1 June 2014
Appointed Inoue, Tatsuya, Mr. as Director
1 June 2014
Resigned Isaji, Katsuyoshi as Director
1 May 2014
Resigned Kamiyama, Satoshi as Director
1 May 2014
Appointed Ishikawa, Taro as Director
1 April 2013
Appointed Isaji, Katsuyoshi as Director
1 April 2013
Resigned Nara, Yasushi as Director
29 June 2012
Appointed Nara, Yasushi as Director
29 June 2012
Resigned Takayanagi, Nobuhiro as Director
1 May 2012
Resigned Takanashi, Tomohiro as Director
1 May 2012
Appointed Kamiyama, Satoshi as Director
29 June 2011
Appointed Noguchi, Kazuhiko, Mr. as Director
29 June 2011
Resigned Suzuki, Yasunobu as Director
19 March 2010
Appointed Takanashi, Tomohiro as Director
19 March 2010
Appointed Takayanagi, Nobuhiro as Director
19 March 2010
Appointed Suzuki, Yasunobu as Director

Ownership 1 active

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

Individual · Notified 1 December 2024
Holds 25–50% of voting rights
Japanese
Born July 1985 (41)
Former controllers (4)
1 December 2024
Ceased Yutaro Oshida — Holds 25–50% of voting rights
1 April 2022
Ceased Hideki Hagihara — Holds 25–50% of voting rights
1 March 2020
Ceased Yutaka Tasaka — Holds 25–50% of voting rights
1 May 2017
Ceased Taro Ishikawa — Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
27 May 2026Appointment of a director
25 May 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates18 March 2026
31 December 2025Full accounts31 March 2025
20 March 2025Confirmation statement with updates18 March 2025
Show all 85 filings

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