MC UK GP Limited

Active10622795 Private limited company
Incorporated
16 February 2017 (9 years)
Industry
Security dealing on own account (64991)
Directors
Sota Kiyoshi
Owned by
Mitsubishi Corporation
Accounts type
Full
Region
Greater London
Address
Mid City Place
71 High Holborn
London
WC1V 6BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 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 (12 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
Resigned Ito, Kiyoyuki, Mr. as Director
1 January 2023
Appointed Toshima, Hiroki, 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
Resigned Okamoto, Katsuji as Director
31 January 2019
Appointed Shimoyama, Yoichi, Mr. as Director
28 September 2018
Appointed Ishiwata, Hisashi, Mr. as Director
28 September 2018
Resigned Matsutani, Tadatsugu, Mr. as Director
30 April 2018
Appointed Okamoto, Katsuji as Director
30 April 2018
Resigned Nishiyama, Yuichi, Mr. as Director
16 February 2017
Appointed Nishiyama, Yuichi, Mr. as Director
16 February 2017
Appointed Matsutani, Tadatsugu, Mr. as Director

Ownership 1 active

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

Mitsubishi Corporation
Corporate entity · Notified 16 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 0100-01-008771

Holdings 1

Companies where MC UK GP Limited is registered as a person with significant control

Active

Filings 47

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 March 2026
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
17 February 2026Confirmation statement with no updates15 February 2026
6 January 2026Amended full accounts31 March 2025
Show all 47 filings

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