| Company Name | MBC Europe Limited |
|---|---|
| Director | Yoshito Ishihara |
| Company Status | Active |
| Company Number | 08958360 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2014(10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Yoshito Ishihara |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 April 2018(4 years after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 95 Gresham Street London EC2V 7AB |
| Director Name | Mr Kazuyuki Kajiwara |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 4-2 Ohtemachi 1-Chome Chiyoda-Ku, 100-8088 Tokyo Japan |
| Director Name | Hideki Yamada |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 April 2015(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Gresham Street London EC2V 7AB |
| Director Name | Toshiya Yamaoka |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 April 2016(2 years after company formation) |
| Appointment Duration | 2 years (resigned 01 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Gresham Street London EC2V 7AB |
Location
| Registered Address | 95 Gresham Street London EC2V 7AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 68.8m at ¥391 | Marubeni Corp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144,481,013 |
| Current Liabilities | £312,520 |
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 | 9 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (1 year from now) |
Filing History
| 9 November 2017 | Full accounts made up to 31 March 2017 (16 pages) |
|---|---|
| 18 April 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
| 20 March 2017 | Statement of directors in accordance with reduction of capital following redenomination (1 page) |
| 20 March 2017 | Reduction of capital following redenomination. Statement of capital on 20 March 2017
|
| 20 March 2017 | Redenomination of shares. Statement of capital 7 March 2017
|
| 20 March 2017 | Resolutions
|
| 4 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
| 21 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 13 April 2016 | Appointment of Toshiya Yamaoka as a director on 1 April 2016 (2 pages) |
| 13 April 2016 | Termination of appointment of Hideki Yamada as a director on 1 April 2016 (1 page) |
| 11 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 30 November 2015 | Director's details changed for Hideki Yamada on 27 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Hideki Yamada on 27 November 2015 (2 pages) |
| 21 April 2015 | Appointment of Hideki Yamada as a director on 1 April 2015 (3 pages) |
| 21 April 2015 | Termination of appointment of Kazuyuki Kajiwara as a director on 1 April 2015 (2 pages) |
| 21 April 2015 | Termination of appointment of Kazuyuki Kajiwara as a director on 1 April 2015 (2 pages) |
| 21 April 2015 | Appointment of Hideki Yamada as a director on 1 April 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 19 April 2015 | Registered office address changed from 16 St. Clare Street London EC3N 1LQ to 95 Gresham Street London EC2V 7AB on 19 April 2015 (2 pages) |
| 17 April 2015 | Statement of capital following an allotment of shares on 25 March 2015
|
| 12 March 2015 | Sub-division of shares on 20 January 2015 (5 pages) |
| 12 March 2015 | Redenomination of shares. Statement of capital 20 January 2015
|
| 12 March 2015 | Statement of capital following an allotment of shares on 20 January 2015
|
| 12 March 2015 | Statement of capital following an allotment of shares on 29 January 2015
|
| 12 March 2015 | Consolidation of shares on 20 January 2015 (5 pages) |
| 8 April 2014 | Resolutions
|
| 31 March 2014 | Director's details changed for Mr Kazuyuki Kajiwara on 25 March 2014 (2 pages) |
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
|