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Company Information for

MC EUROPE HOLDINGS N.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC018639
Other company type
Active

Company Overview

About Mc Europe Holdings N.v.
MC EUROPE HOLDINGS N.V. was founded on 1995-06-01 and has its registered office in Netherlands. The organisation's status is listed as "Active". Mc Europe Holdings N.v. is a Other company type registered in NETHERLANDS 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
Company Name
MC EUROPE HOLDINGS N.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC018639
Company ID Number FC018639
Date formed 1995-06-01
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-06 20:27:56
Primary Source:Companies House
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Company Officers of MC EUROPE HOLDINGS N.V.

Current Directors
Officer Role Date Appointed
ISAO KANO
 Director 2018-04-01
KAZUYOSHI KAWAKAMI
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARUKI HAYASHI
 Director 2013-04-09 2018-04-01
AKIHIRO KUROSAWA
 Director 2015-04-10 2017-09-01
SATOSHI IWAI
 Director 2013-04-09 2015-03-20
TETSURO TERADA
 Director 2009-04-16 2013-04-09
TETSUYA AIBA
 Director 2011-04-01 2013-03-15
KAZUO ITO
 Director 2008-04-25 2011-04-01
TSUNAO KIJIMA
 Director 2006-05-03 2009-04-16
OSAMU NOMA
 Director 2004-05-11 2008-04-25
HIDETO NAKAHARA
 Director 2004-05-11 2006-05-03
MASAKI MIYAJI
 Director 1996-07-01 2004-05-11
YASUYUKI OTANI
 Director 2002-07-15 2003-06-09
HIROSHI NEMICHI
 Director 1998-04-06 2002-06-19
NOBOYASU KAMEI
 Director 1998-12-14 2000-04-01
YORIHIKO KOJIMA
 Director 1998-04-06 2000-04-01
HIROAKI YANO
 Director 1998-04-06 2000-04-01
NORIO OKADA
 Director 1995-06-28 1998-12-14
KENICHI KUBOTA
 Director 1996-06-26 1998-06-01
TETSURO MASUDA
 Director 1995-06-28 1998-04-06
MOTOHIKO NUMAGUCHI
 Director 1995-06-28 1998-04-06
MIKIO SASAKI
 Director 1995-06-28 1998-04-06
TAKEO INOSE
 Director 1995-06-28 1997-06-26
NAOHARU UEDA
 Director 1995-06-28 1996-06-26
TAKAAKI HOSONO
 Director 1995-06-28 1995-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAO KANO JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM Director 2018-04-16 CURRENT 1959-07-14 Active
ISAO KANO MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC Director 2018-04-11 CURRENT 1988-01-26 Active
ISAO KANO DIAMOND GENERATING EUROPE LIMITED Director 2018-04-11 CURRENT 2012-09-13 Active
ISAO KANO MCX DUNLIN (UK) LIMITED Director 2018-04-04 CURRENT 2007-12-12 Active
ISAO KANO MCX OSPREY (UK) LIMITED Director 2018-04-04 CURRENT 2007-12-12 Active
ISAO KANO COLT CAR COMPANY LIMITED (THE) Director 2018-04-01 CURRENT 1974-03-21 Active
ISAO KANO PRINCES LIMITED Director 2018-04-01 CURRENT 1988-12-15 Active
ISAO KANO THE JAPANESE SCHOOL LIMITED Director 2018-04-01 CURRENT 1976-06-18 Active
ISAO KANO SPITALGATE DEALER SERVICES LIMITED Director 2018-04-01 CURRENT 1982-06-25 Liquidation
ISAO KANO TRILAND METALS LIMITED Director 2016-10-10 CURRENT 1971-05-19 Active
KAZUYOSHI KAWAKAMI COLT CAR COMPANY LIMITED (THE) Director 2017-09-01 CURRENT 1974-03-21 Active
KAZUYOSHI KAWAKAMI SPITALGATE DEALER SERVICES LIMITED Director 2017-09-01 CURRENT 1982-06-25 Liquidation
KAZUYOSHI KAWAKAMI MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC Director 2017-05-23 CURRENT 1988-01-26 Active
KAZUYOSHI KAWAKAMI TRILAND METALS LIMITED Director 2017-05-15 CURRENT 1971-05-19 Active

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.

DateDocument TypeDocument Description
2018-04-25OSAP07TRANSACTION OSAP07- BR003006 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2018 ISAO KANO -- ADDRESS: MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6BA, UNITED KINGDOM
2018-04-25OSAP05TRANSACTION OSAP05- BR003006 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2018 ISAO KANO -- ADDRESS: MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6BA, UNITED KINGDOM
2018-04-25OSTM03TRANSACTION OSTM03- BR003006 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2018 HARUKI HAYASHI
2018-04-25OSTM03TRANSACTION OSTM03- BR003006 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2018 HARUKI HAYASHI
2018-04-25OSTM01APPOINTMENT TERMINATED, DIRECTOR HARUKI HAYASHI
2018-04-25OSAP01DIRECTOR APPOINTED MR ISAO KANO
2017-10-03OSAP01DIRECTOR APPOINTED MR KAZUYOSHI KAWAKAMI
2017-09-20OSTM01APPOINTMENT TERMINATED, DIRECTOR AKIHIRO KUROSAWA
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-27OSAP01DIRECTOR APPOINTED MR AKIHIRO KUROSAWA
2015-04-18OSTM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI IWAI
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-11OSTM01APPOINTMENT TERMINATED, DIRECTOR TSUNAO KIJIMA
2013-09-18OSAP01DIRECTOR APPOINTED MR TETSURO TERADA
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25OSAP07TRANSACTION OSAP07- BR003006 PERSON AUTHORISED TO ACCEPT APPOINTED 09/04/2013 HARUKI HAYASHI -- ADDRESS: MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6BA, UNITED KINGDOM
2013-06-25OSAP05TRANSACTION OSAP05- BR003006 PERSON AUTHORISED TO REPRESENT APPOINTED 09/04/2013 HARUKI HAYASHI -- ADDRESS: MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6BA, UNITED KINGDOM
2013-06-25OSTM03TRANSACTION OSTM03- BR003006 PERSON AUTHORISED TO REPRESENT TERMINATED 09/04/2013 TETSURO TERADA
2013-06-25OSTM03TRANSACTION OSTM03- BR003006 PERSON AUTHORISED TO ACCEPT TERMINATED 09/04/2013 TETSURO TERADA
2013-06-25Annotation
2013-04-29OSTM01APPOINTMENT TERMINATED, DIRECTOR TETSURO TERADA
2013-04-29OSAP01DIRECTOR APPOINTED MR. SATOSHI IWAI
2013-04-29OSAP01DIRECTOR APPOINTED MR HARUKI HAYASHI
2013-04-16OSTM01APPOINTMENT TERMINATED, DIRECTOR TETSUYA AIBA
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TETSUYA AIBA / 16/06/2011
2011-04-07OSAP01DIRECTOR APPOINTED TETSUYA AIBA
2011-04-07OSTM01APPOINTMENT TERMINATED, DIRECTOR KAZUO ITO
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-08OSTM03TRANSACTION OSTM03- BR003006 PERSON AUTHORISED TO REPRESENT TERMINATED 18/05/2010 TSUNAO KIJIMA
2010-06-08OSTM03TRANSACTION OSTM03- BR003006 PERSON AUTHORISED TO ACCEPT TERMINATED 18/05/2010 TSUNAO KIJIMA
2010-06-08OSAP07TRANSACTION OSAP07- BR003006 PERSON AUTHORISED TO ACCEPT APPOINTED 18/05/2010 TETSURO TERADA -- ADDRESS: MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6BA
2010-06-08OSAP05TRANSACTION OSAP05- BR003006 PERSON AUTHORISED TO REPRESENT APPOINTED 18/05/2010 TETSURO TERADA -- ADDRESS: MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6BA
2010-05-17OSCH01BR003006 NAME CHANGE 01/04/10 MITSUBISHI CORPORATION INTERNATIONAL N.V.
2010-05-17OSNM01CHANGE OF NAME 07/05/10 MITSUBISHI CORPORATION INTERNATIONAL N.V.
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-12BR4APPOINTMENT TERMINATED DIRECTOR OSAMU NOMA
2008-05-12BR4DIRECTOR APPOINTED KAZUO ITO
2008-05-12BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-03-14MISCACCOUNTS 31/03/07 FULL
2007-01-17BR6BR003006 PAR APPOINTED 03/05/06 KIJIMA TSUNAO FLAT 6 2-4 HYDE PARK GATE KENSINGTON LONDON SW7 5EW
2007-01-17BR4DIR RESIGNED 11/05/04 MIYAJI MASAKI
2007-01-17BR4DIR RESIGNED 09/06/03 OTANI YASUYUKI
2007-01-17BR6BR003006 PAR TERMINATED 03/05/06 NAKAHARA HIDETO
2007-01-05BR4DIR APPOINTED 11/05/04 NOMA OSAMU LONDON SW1P
2007-01-05BR4DIR APPOINTED 03/05/06 KIJIMA TSANAO LONDON SW7 5EW
2007-01-05BR4DIR RESIGNED 03/05/06 NAKAHARA HIDETO
2007-01-05BR4DIR APPOINTED 11/05/04 NAKAHARA HIDETO LONDON SW7 5EW
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2006-06-15MISCML28-REMOVAL OF FORM BR3
2005-03-04BR6BR003006 PAR APPOINTED 01/04/04 NAKAHARA HIDETO FLAT 6 2-4 HYDE PARK GATE LONDON SW7 5EW
2005-03-04BR6BR003006 PAR TERMINATED 01/04/04 MIYAJI MASAKI
2002-08-06BR4DIR APPOINTED 15/07/01 OTANI YASUYUKI 29A BULLINGHAM STREET LONDON
2002-08-06BR4DIR CHANGE IN PARTIC 19/06/02 MIYAJU MASAKI
2002-08-06BR6BR003006 PAR APPOINTED 19/06/02 MIYAJI MASAKI 8 CHESTER STREET BELGRAVIA LONDON SW1X 7BB
2002-08-06BR6BR003006 PR TERMINATED 19/06/02 UEDA NAOHARU
2002-08-06BR4DIR RESIGNED 19/06/02 NEMICHI HIROSHI
2002-08-06BR6BR003006 PAR TERMINATED 19/06/02 MASUDA TETSURO
2002-04-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18BR5BR003006 ADDRESS CHANGE 02/04/02 BOW BELLS HOUSE BREAD STREET LONDON EC4M 9BQ
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-02BR4DIR CHANGE IN PARTIC 27/06/98 MASAKI MIYAJI LONDON UK
2000-08-02BR4DIR CHANGE IN PARTIC 01/08/99 HIROSHI NEMICHI
2000-07-27BR4DIR RESIGNED 01/04/00 HIROAKI YANO
2000-07-27BR4DIR RESIGNED 01/04/00 YORIHIKO KOJIMA
2000-07-27BR4DIR RESIGNED 01/04/00 NOBOYASU KAMEI
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MC EUROPE HOLDINGS N.V. 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 MC EUROPE HOLDINGS N.V.
Intangible Assets
Patents
We have not found any records of MC EUROPE HOLDINGS N.V. registering or being granted any patents
Domain Names
We do not have the domain name information for MC EUROPE HOLDINGS N.V.
Trademarks
We have not found any records of MC EUROPE HOLDINGS N.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC EUROPE HOLDINGS N.V.. 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 (None Supplied) as MC EUROPE HOLDINGS N.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where MC EUROPE HOLDINGS N.V. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC EUROPE HOLDINGS N.V. 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 MC EUROPE HOLDINGS N.V. 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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