MM UK Investment Ltd.

Company Name	MM UK Investment Ltd.
Company Status	Active
Company Number	07195266
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Haruo Kutani
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	General Manager At Mitsubishi Materials Corp
Country of Residence	Japan
Correspondence Address	First Floor, Buildings South, Staple Inn Holborn London WC1V 7QH

Director Name	Mr Masatoshi Iwatsubo
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 September 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	General Manager At Mitsubishi Materials Corp.
Country of Residence	Japan
Correspondence Address	First Floor, Buildings South, Staple Inn Holborn London WC1V 7QH

Director Name	Yutaro Oshida
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(12 years after company formation)
Appointment Duration	2 years
Role	Business Person
Country of Residence	England
Correspondence Address	Flat 12 Kensington Gardens Square 27-28 London W2 4BG

Director Name	Yasunobu Suzuki
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Keidanren Kaikan 1-3-2, Ohtemachi Chiyoda-Ku Tokyo 100-8117

Director Name	Tomohiro Takanashi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Suite 2.1, Second Floor Sicilian House Sicilian Avenue London WC1A 2QH

Director Name	Mr Nobuhiro Takayanagi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Keidanren Kaikan 1-3-2, Ohtemachi Chiyoda-Ku Tokyo 100-8117

Director Name	Mr Kazuhiko Noguchi
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2011(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2016)
Role	General Manager
Country of Residence	Japan
Correspondence Address	3-2-52 Negishidai Asaka-Shi Saitama Japan 351-0005 Japan

Director Name	Satoshi Kamiyama
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2012(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 May 2014)
Role	London Office Representative Of Mitsubishi Materia
Country of Residence	United Kingdom
Correspondence Address	318 Wimbledon Central 21-33 Worple Road London SW19 4BJ

Director Name	Yasushi Nara
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2012(2 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 April 2013)
Role	General Manager
Country of Residence	Japan
Correspondence Address	1614-9 Takatsu Yachiyo-Shi Chiba Japan

Director Name	Katsuyoshi Isaji
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2014)
Role	General Manager
Country of Residence	Japan
Correspondence Address	2-26-21-101 Tamagawa Setagaya-Ku 158-0094 Japan

Director Name	Mr Taro Ishikawa
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2014(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 May 2017)
Role	Representative Of Mitsibushi Lonodn
Country of Residence	England
Correspondence Address	Suite 2.1 Second Floor Sicilian House Sicilian Ave London WC1A 2QH

Director Name	Mr Tatsuya Inoue
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2016)
Role	General Manager Mitsubishi Materials Corporation
Country of Residence	Japan
Correspondence Address	Suite 2 1 Second Floor Sicilian House Sicilian Avenue London WC1A 2QH

Director Name	Takao Kondo
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2016(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Suite 2.1 Second Floor Sicilian House Sicilian Avenue London WC1A 2QH

Director Name	Mr Munenari Narazaki
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2016(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2021)
Role	Manager Mitsubishi Materials Corporation
Country of Residence	Japan
Correspondence Address	First Floor, Buildings South, Staple Inn Holborn London WC1V 7QH

Director Name	Mr Yutaka Tasaka
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2017(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor, Buildings South, Staple Inn Holborn London WC1V 7QH

Director Name	Mr Kazufumi Yano
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2021)
Role	General Manager
Country of Residence	Japan
Correspondence Address	First Floor, Buildings South, Staple Inn Holborn London WC1V 7QH

Director Name	Mr Hideki Hagihara
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2020(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	First Floor, Buildings South, Staple Inn Holborn London WC1V 7QH

Location

Registered Address	First Floor, Buildings South, Staple Inn Holborn London WC1V 7QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

24.3m at $100	Mitsubishi Materials Corporation 10000.00% Ordinary

Financials

Year	2014
Net Worth	£18,127,025
Cash	£1,794,709
Current Liabilities	£31,811

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Filing History

31 July 2017	Registered office address changed from Suite 2.1, Second Floor Sicilian House Sicilian Avenue London WC1A 2QH United Kingdom to First Floor, Buildings South, Staple Inn Holborn London WC1V 7QH on 31 July 2017 (1 page)
18 May 2017	Appointment of Mr. Yutaka Tasaka as a director on 1 May 2017 (2 pages)
17 May 2017	Termination of appointment of Taro Ishikawa as a director on 1 May 2017 (1 page)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
21 December 2016	Full accounts made up to 31 March 2016 (15 pages)
3 November 2016	Appointment of Mr. Munenari Narazaki as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Tatsuya Inoue as a director on 1 November 2016 (1 page)
2 August 2016	Director's details changed for Taro Ishikawa on 23 April 2016 (2 pages)
1 June 2016	Annual return made up to 19 March 2015 with a full list of shareholders (19 pages)
17 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 USD 24,300,000 (20 pages)
27 April 2016	Appointment of Takao Kondo as a director on 1 March 2016 (3 pages)
27 April 2016	Resolutions RES13 ‐ Directors and authorised signatories,authority to act by written resolution,approve appointment, supporting documents,disclosure of interests, supporting documents 10/03/2016 (2 pages)
17 February 2016	Termination of appointment of Kazuhiko Noguchi as a director on 1 January 2016 (2 pages)
15 December 2015	Full accounts made up to 31 March 2015 (12 pages)
6 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 USD 24,300,000 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (12 pages)
11 November 2014	Auditor's resignation (1 page)
6 November 2014	Auditor's resignation (1 page)
13 June 2014	Appointment of Tatsuya Inoue as a director (3 pages)
13 June 2014	Termination of appointment of Katsuyoshi Isaji as a director (2 pages)
19 May 2014	Appointment of Taro Ishikawa as a director (3 pages)
19 May 2014	Termination of appointment of Satoshi Kamiyama as a director (2 pages)
24 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 USD 24,300,000 (15 pages)
3 March 2014	Full accounts made up to 31 March 2013 (14 pages)
2 May 2013	Termination of appointment of Yasushi Nara as a director (2 pages)
2 May 2013	Appointment of Katsuyoshi Isaji as a director (3 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (15 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
19 September 2012	Termination of appointment of Tomohiro Takanashi as a director (2 pages)
19 September 2012	Appointment of Satoshi Kamiyama as a director (3 pages)
19 September 2012	Termination of appointment of Nobuhiro Takayanagi as a director (2 pages)
19 September 2012	Appointment of Yasushi Nara as a director (3 pages)
3 July 2012	Annual return made up to 19 March 2012 (15 pages)
9 November 2011	Full accounts made up to 31 March 2011 (14 pages)
26 July 2011	Annual return made up to 19 March 2011 with a full list of shareholders (15 pages)
20 July 2011	Appointment of Kazuhiko Noguchi as a director (3 pages)
20 July 2011	Termination of appointment of Yasunobu Suzuki as a director (2 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 June 2010	Statement of capital following an allotment of shares on 14 May 2010 USD 24,300,000 (4 pages)
6 April 2010	Previous accounting period shortened from 31 March 2011 to 31 March 2010 (3 pages)
19 March 2010	Incorporation (17 pages)

MM UK Investment Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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