Active
Company Information for MCQ COPPER LTD.
MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,
|
Company Registration Number
07883640
Private Limited Company
Active |
Company Name | |
---|---|
MCQ COPPER LTD. | |
Legal Registered Office | |
MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA Other companies in WC1V | |
Company Number | 07883640 | |
---|---|---|
Company ID Number | 07883640 | |
Date formed | 2011-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 15:28:51 |
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Officer | Role | Date Appointed |
---|---|---|
DAISUKE HIRATA |
||
YOSUKE HOSOI |
||
HIDEYUKI TAKEMURA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YUSUKE ITOI |
Director | ||
SHINSUKE TAKAHASHI |
Director | ||
HIROSHI NAKAYAMA |
Director | ||
KAZUYA KAMEI |
Director | ||
TETSU KOTAKI |
Director | ||
YUMIKO NAGAMITSU |
Director | ||
TAKASHI HIROSE |
Director | ||
KOUJI UCHINO |
Director | ||
KOTA ABE |
Director | ||
NORIKAZU TANAKA |
Director | ||
KENJI AZUMA |
Director | ||
TATSUYA FUSE |
Director | ||
TORU NAMBU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MC RESOURCE DEVELOPMENT LTD. | Director | 2018-05-18 | CURRENT | 2011-05-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. KOSUKE SAWADA | ||
APPOINTMENT TERMINATED, DIRECTOR MASAHIRO OGATA | ||
DIRECTOR APPOINTED MR. HIROKI MORITANI | ||
APPOINTMENT TERMINATED, DIRECTOR KENTARO KASHIWABARA | ||
Solvency Statement dated 25/03/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on USD 1,626,578,000 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr. Masahiro Deguchi on 2023-08-18 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MIURA | |
AP01 | DIRECTOR APPOINTED MR. KENTARO KASHIWABARA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI TAKEMURA | |
AP01 | DIRECTOR APPOINTED MR. MASAHIRO DEGUCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAISUKE HIRATA | |
AP01 | DIRECTOR APPOINTED MR. HIROYUKI MIURA | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYOTA KOBAYASHI | |
AP01 | DIRECTOR APPOINTED MS. AIKO HOSODA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
SH01 | 13/11/20 STATEMENT OF CAPITAL USD 1921578000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 22/07/20 STATEMENT OF CAPITAL USD 1919218000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 05/08/19 STATEMENT OF CAPITAL USD 1907118000 | |
AP01 | DIRECTOR APPOINTED MR. RYOTA KOBAYASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSUKE HOSOI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;USD 1905702000 | |
SH01 | 26/07/18 STATEMENT OF CAPITAL USD 1905702000 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;USD 1054702000 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL USD 1054702000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUSUKE ITOI | |
AP01 | DIRECTOR APPOINTED MR DAISUKE HIRATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINSUKE TAKAHASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKAYAMA | |
AP01 | DIRECTOR APPOINTED MR. HIDEYUKI TAKEMURA | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;USD 1031502000 | |
SH01 | 22/01/18 STATEMENT OF CAPITAL USD 1031502000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;USD 1011302000 | |
SH01 | 06/09/17 STATEMENT OF CAPITAL USD 1011302000 | |
SH01 | 06/09/17 STATEMENT OF CAPITAL USD 1011302000 | |
SH01 | 25/04/17 STATEMENT OF CAPITAL USD 993302000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
SH01 | 29/11/16 STATEMENT OF CAPITAL USD 977102000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUYA KAMEI | |
AP01 | DIRECTOR APPOINTED MR. YOSUKE HOSOI | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;USD 967102000 | |
SH01 | 22/08/16 STATEMENT OF CAPITAL USD 967102000 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL USD 960102000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUMIKO NAGAMITSU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSU KOTAKI | |
AP01 | DIRECTOR APPOINTED MR. KAZUYA KAMEI | |
AP01 | DIRECTOR APPOINTED MR. YUSUKE ITOI | |
AP01 | DIRECTOR APPOINTED MR. SHINSUKE TAKAHASHI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI NAKAYAMA / 28/03/2016 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;USD 952402000 | |
SH01 | 12/02/16 STATEMENT OF CAPITAL USD 952402000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI HIROSE | |
AP01 | DIRECTOR APPOINTED MS. YUMIKO NAGAMITSU | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;USD 947402000 | |
AR01 | 15/12/15 FULL LIST | |
SH01 | 13/11/15 STATEMENT OF CAPITAL USD 947402000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOUJI UCHINO | |
SH01 | 18/08/15 STATEMENT OF CAPITAL USD 938402000 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;USD 931302000 | |
SH01 | 17/02/15 STATEMENT OF CAPITAL USD 931302000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 15/12/14 FULL LIST | |
SH01 | 17/11/14 STATEMENT OF CAPITAL USD 907002000 | |
SH01 | 19/08/14 STATEMENT OF CAPITAL USD 895802000 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL USD 884802000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOTA ABE | |
AP01 | DIRECTOR APPOINTED MR. TAKASHI HIROSE | |
AR01 | 15/12/13 FULL LIST | |
SH01 | 09/11/13 STATEMENT OF CAPITAL USD 872402000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR. TETSU KOTAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORIKAZU TANAKA | |
SH01 | 22/02/13 STATEMENT OF CAPITAL USD 848702000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI AZUMA | |
SH01 | 25/01/13 STATEMENT OF CAPITAL USD 809402000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI NAKAYAMA / 07/01/2013 | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATSUYA FUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU NAMBU | |
AP01 | DIRECTOR APPOINTED MR. KOTA ABE | |
AP01 | DIRECTOR APPOINTED MR. KOUJI UCHINO | |
SH01 | 05/10/12 STATEMENT OF CAPITAL USD 804302000 | |
AP01 | DIRECTOR APPOINTED MR. KENJI AZUMA | |
AP01 | DIRECTOR APPOINTED MR. TATSUYA FUSE | |
AP01 | DIRECTOR APPOINTED MR. HIROSHI NAKAYAMA | |
SH01 | 20/01/12 STATEMENT OF CAPITAL USD 794002000 | |
AA01 | CURRSHO FROM 31/12/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 8 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying
The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as MCQ COPPER LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |