Mc Gfs Investment Company Limited

Company Name	Mc Gfs Investment Company Limited
Company Status	Active
Company Number	07748749
Category	Private Limited Company
Incorporation Date	22 August 2011(12 years, 8 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Ken Matsuda
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	15 January 2019(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	Jera Co., Inc. 2-5-1 Nihonbashi Chuo-Ku Tokyo 103-6125

Director Name	Yu Kimura
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	31 August 2021(10 years after company formation)
Appointment Duration	2 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Dbj Europe Limited 3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Tomonori Ishiguro
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	16 October 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Current
Appointed	22 August 2011(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Director Name	Mr Yoshihiro Megata
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Marubeni Corporation 4-2, Ohtemachi 1-Chome Chiyod Tokyo 100-8088

Director Name	Mr Keiji Okagaki
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Marubeni Europower Ltd 95 Gresham Street London EC2V 7AB

Director Name	Mr Hiroshi Tachigami
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	President
Country of Residence	England
Correspondence Address	Marubeni Europower Ltd 95 Gresham Street London EC2V 7AB

Director Name	Takashi Fujinaga
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Marubeni Corporation 4-2, Ohtemachi 1-Chome Chiyod Tokyo 100-8088

Director Name	Mr Hiroyuki Sawada
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 January 2019)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Marubeni Corporation 4-2, Ohtemachi 1-Chome Chiyod Tokyo 100-8088

Director Name	Mr Akira Shirota
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(3 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marubeni Europower Ltd 95 Gresham Street London EC2V 7AB

Director Name	Mr Yoji Matsuura
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 August 2015(3 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Marubeni Europower Ltd 95 Gresham Street London EC2V 7AB

Director Name	Mr Ryo Kimura
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Oliver Matthew Brighton
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marubeni Europower Ltd 95 Gresham Street London EC2V 7AB

Director Name	Akira Hirano
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 January 2019(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2019)
Role	Company Staff, Electrical Engineer
Country of Residence	England
Correspondence Address	Jera Power Uk Ltd. 68 Lombard Street London EC3V 9LJ

Director Name	Takeo Kitamura
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 January 2019(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2020)
Role	Employee In A Financial Institution
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 Finsbury Circus London EC2M 7EA

Director Name	Toshihiro Oki
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2019(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	330 High Holborn, Holborn Gate, 1st Floor Holborn London WC1V 7QT

Director Name	Kenichi Kitamura
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 2020(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 August 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Dbj Europe Limited 8 Finsbury Circus London EC2M 7EA

Location

Registered Address	27 Bush Ln London EC4R 0AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.000k at £1	Mc Gfs Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,569,000
Gross Profit	£12,715,000
Net Worth	£74,088,000
Cash	£21,854,000
Current Liabilities	£35,470,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Charges

28 March 2012	Delivered on: 5 April 2012 Persons entitled: Sumitomo Mitsui Banking Corporation Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 November 2011	Delivered on: 9 November 2011 Persons entitled: Dong Naturgas a/S Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 March 2012

Delivered on: 5 April 2012
Persons entitled: Sumitomo Mitsui Banking Corporation

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

1 November 2011

Delivered on: 9 November 2011
Persons entitled: Dong Naturgas a/S

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 November 2017	Full accounts made up to 31 March 2017 (41 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
10 April 2017	Appointment of Oliver Matthew Brighton as a director on 31 March 2017 (2 pages)
10 April 2017	Termination of appointment of Hiroshi Tachigami as a director on 31 March 2017 (1 page)
14 December 2016	Group of companies' accounts made up to 31 March 2016 (72 pages)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
20 June 2016	Director's details changed for Mr Ryo Kimura on 20 June 2016 (2 pages)
14 April 2016	Termination of appointment of Yoji Matsuura as a director on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr Ryo Kimura as a director on 31 March 2016 (2 pages)
15 October 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
18 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000,000 (7 pages)
27 August 2015	Termination of appointment of Akira Shirota as a director on 14 August 2015 (1 page)
27 August 2015	Appointment of Mr Yoji Matsuura as a director on 14 August 2015 (2 pages)
14 April 2015	Appointment of Mr Akira Shirota as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Akira Shirota as a director on 1 April 2015 (2 pages)
13 April 2015	Termination of appointment of Keiji Okagaki as a director on 31 March 2015 (1 page)
5 September 2014	Director's details changed for Mister Hiroshi Tachigami on 1 April 2014 (2 pages)
5 September 2014	Director's details changed for Mr Keiji Okagaki on 10 July 2014 (2 pages)
5 September 2014	Director's details changed for Mister Hiroshi Tachigami on 1 April 2014 (2 pages)
5 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000,000 (7 pages)
19 August 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
28 April 2014	Termination of appointment of Takashi Fujinaga as a director (1 page)
28 April 2014	Appointment of Hiroyuki Sawada as a director (2 pages)
18 October 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000,000 (7 pages)
25 July 2013	Director's details changed for Hiroshi Tachigami on 23 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Keiji Okagaki on 23 July 2013 (2 pages)
26 April 2013	Director's details changed for Hiroshi Tachigami on 1 April 2013 (2 pages)
26 April 2013	Director's details changed for Hiroshi Tachigami on 1 April 2013 (2 pages)
23 April 2013	Director's details changed for Hiroshi Tachigami on 1 April 2013 (2 pages)
23 April 2013	Director's details changed for Hiroshi Tachigami on 1 April 2013 (2 pages)
23 April 2013	Director's details changed for Hiroshi Tachigami on 1 April 2013 (2 pages)
23 April 2013	Director's details changed for Hiroshi Tachigami on 1 April 2013 (2 pages)
16 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Director's details changed for Takashi Fujinaga on 1 April 2012 (2 pages)
29 August 2012	Director's details changed for Takashi Fujinaga on 1 April 2012 (2 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 2 (20 pages)
16 March 2012	Termination of appointment of Yoshihiro Megata as a director (1 page)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,000,000 (3 pages)
12 September 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
22 August 2011	Incorporation (37 pages)