MBC EUROPE LIMITED - Activities of production holding companies - A business based in United Kingdom registered with Companies House

Company Overview

About Mbc Europe Ltd

MBC EUROPE LIMITED was founded on 2014-03-25 and has its registered office in London. The organisation's status is listed as "Active". Mbc Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MBC EUROPE LIMITED

95 GRESHAM STREET LONDON EC2V 7AB Other companies in EC3N

Filing Information

Company Number		08958360
Company ID Number		08958360
Date formed		2014-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		FULL

Last Datalog update:	2024-05-05 08:18:47
Primary Source:	Companies House

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Company Officers of MBC EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
YOSHITO ISHIHARA	Director	2018-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOSHIYA YAMAOKA	Director	2016-04-01	2018-04-01
HIDEKI YAMADA	Director	2015-04-01	2016-04-01
KAZUYUKI KAJIWARA	Director	2014-03-25	2015-04-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-07-03		APPOINTMENT TERMINATED, DIRECTOR YOSHINORI SHIBATA
2023-07-03		DIRECTOR APPOINTED MR HIDEKI ASAKAWA
2023-04-12		CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-03-24		FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-24		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03		DIRECTOR APPOINTED MR YOSHINORI SHIBATA
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR YOSHITO ISHIHARA
2022-11-07		Memorandum articles filed
2022-01-06		FULL ACCOUNTS MADE UP TO 31/03/21
2018-04-17	LATEST SOC	17/04/18 STATEMENT OF CAPITAL;USD 240911468
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TOSHIYA YAMAOKA
2018-04-13	AP01	DIRECTOR APPOINTED MR YOSHITO ISHIHARA
2017-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;USD 240911468
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-20	SH18	STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION
2017-03-20	SH15	20/03/17 STATEMENT OF CAPITAL USD 240911468
2017-03-20	SH14	07/03/17 STATEMENT OF CAPITAL USD 241374462.49
2017-03-20	RES18	RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 07/03/2017
2017-03-20	RES 17	RESOLUTION TO REDENOMINATE SHARES 07/03/2017
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;JPY 26913252568
2016-04-21	AR01	25/03/16 FULL LIST
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HIDEKI YAMADA
2016-04-13	AP01	DIRECTOR APPOINTED TOSHIYA YAMAOKA
2015-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HIDEKI YAMADA / 27/11/2015
2015-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HIDEKI YAMADA / 27/11/2015
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI KAJIWARA
2015-04-21	AP01	DIRECTOR APPOINTED HIDEKI YAMADA
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;JPY 26913252568
2015-04-20	AR01	25/03/15 FULL LIST
2015-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 16 ST. CLARE STREET LONDON EC3N 1LQ
2015-04-17	SH01	25/03/15 STATEMENT OF CAPITAL JPY 26913252568
2015-04-17	RES12	VARYING SHARE RIGHTS AND NAMES
2015-03-12	SH01	29/01/15 STATEMENT OF CAPITAL JPY 22467595862
2015-03-12	SH02	CONSOLIDATION 20/01/15
2015-03-12	SH01	20/01/15 STATEMENT OF CAPITAL JPY 391
2015-03-12	RES13	DISAPPLICATION OF SECTION (561(1) 20/01/2015
2015-03-12	SH02	SUB-DIVISION 20/01/15
2015-03-12	RES 17	RESOLUTION TO REDENOMINATE SHARES 20/01/2015
2015-03-12	SH14	20/01/15 STATEMENT OF CAPITAL JPY 180
2014-04-08	RES01	ADOPT ARTICLES 25/03/2014
2014-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUYUKI KAJIWARA / 25/03/2014
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64202 - Activities of production holding companies

Licences & Regulatory approval

We could not find any licences issued to MBC EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MBC EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MBC EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Intangible Assets

Patents

We have not found any records of MBC EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MBC EUROPE LIMITED

Trademarks

We have not found any records of MBC EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MBC EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as MBC EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MBC EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MBC EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2010-08-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-07-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-06-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-05-01	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-04-01	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-04-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2010-03-01	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-03-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2010-02-01	83071000	Flexible tubing of iron or steel, with or without fittings
2010-02-01	84091000	Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-02-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-01-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MBC EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MBC EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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