MCX DUNLIN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MCX DUNLIN (UK) LIMITED
COMPANY NUMBER
06451712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/12/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6BA
Mid City Place
71 High Holborn
London
WC1V 6BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI CORPORATION | Active - Accounts Filed | View Report |
| MCX DUNLIN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 15/03/2024 | Masaya Nunokawa (928160458) has left the board |
| 15/03/2024 | Mitsuhiro Yamasaki (928200058) has left the board |
Credit Risk Overview
Want to learn more about MCX DUNLIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCX DUNLIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCX DUNLIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2007 - 15/05/2009 (1 years and 5 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 15/03/2024 | Masaya Nunokawa (928160458) has left the board |
| 15/03/2024 | Mitsuhiro Yamasaki (928200058) has left the board |
| 15/03/2024 | New Board Member Takashi Nishijima (932046667) Appointed |
| 15/03/2024 | New Board Member Shinya Shiotsuki (932046626) Appointed |
| 17/01/2024 | Ryosuke Tsugaru (930754512) has left the board |
| 17/01/2024 | New Board Member Gen Kunihiro (931806230) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 06/04/2023 | Masaru Saito (929438230) has left the board |
| 06/04/2023 | New Board Member Ryosuke Tsugaru (930754512) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | Yoshinori Katayama (926865944) has left the board |
| 06/04/2022 | Shota Kondo (926867899) has left the board |
| 06/04/2022 | New Board Member Masaru Saito (929438230) Appointed |
| 06/04/2022 | New Board Member Akihiko Takada (929424618) Appointed |
| 15/04/2021 | New Board Member Mitsuhiro Yamasaki (928200058) Appointed |
| 15/04/2021 | New Board Member Masaya Nunokawa (928160458) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Fumio Ichishima (923910609) has left the board |
| 04/11/2020 | New Company Secretary Naoki Someya (927605414) Appointed |
| 27/09/2020 | New Accounts filed |
| 07/07/2020 | New Board Member Hitoshi Kumada (927154618) Appointed |
| 06/05/2020 | New Board Member Yoshihiko Akiyama (926936760) Appointed |
| 07/04/2020 | Takeshi Matsushita (922860760) has left the board |
| 07/04/2020 | New Board Member Tetsuro Wada (926860680) Appointed |
| 07/04/2020 | New Board Member Yoshinori Katayama (926865944) Appointed |
| 07/04/2020 | New Board Member Shota Kondo (926867899) Appointed |
| 07/04/2020 | Isao Kano (924483140) has left the board |
| 07/04/2020 | Yuichiro Saito (925702169) has left the board |
| 07/04/2020 | Akihiko Takada (925702217) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Akihiko Takada (925702217) Appointed |
| 03/04/2019 | Jiro Mukai (917477876) has left the board |
| 03/04/2019 | Jun Nishizawa (922838329) has left the board |
| 03/04/2019 | New Board Member Yuichiro Saito (925702169) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 18/04/2018 | Isao Kano (924508776) has left the board |
| 18/04/2018 | New Board Member Isao Kano (924483140) Appointed |
| 11/04/2018 | Haruki Hayashi (917737929) has left the board |
| 11/04/2018 | Tetsuya Nishigaki (917980030) has left the board |
| 11/04/2018 | New Board Member Isao Kano (924508776) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Company Secretary Fumio Ichishima (923910609) Appointed |
| 19/10/2017 | Takuma Nishimoto (916881150) has left the board |
| 11/10/2017 | Takeshi Matsushita (922838425) has left the board |
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