MCQ COPPER LTD. - LONDON
| Company Profile | Company Filings |
Overview
MCQ COPPER LTD. is a Private Limited Company from LONDON and has the status: Active.
MCQ COPPER LTD. was incorporated 12 years ago on 15/12/2011 and has the registered number: 07883640. The accounts status is FULL and accounts are next due on 31/12/2024.
MCQ COPPER LTD. was incorporated 12 years ago on 15/12/2011 and has the registered number: 07883640. The accounts status is FULL and accounts are next due on 31/12/2024.
MCQ COPPER LTD. - LONDON
This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MID CITY PLACE
LONDON
WC1V 6BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MASAHIRO OGATA | May 1984 | Japanese | Director | 2022-04-25 | CURRENT |
| MR. MASAHIRO DEGUCHI | Dec 1976 | Japanese | Director | 2022-06-09 | CURRENT |
| MR. HIROKI MORITANI | Apr 1985 | Japanese | Director | 2024-03-29 | CURRENT |
| MR. HIROYUKI MIURA | Feb 1981 | Japanese | Director | 2022-04-25 UNTIL 2022-11-02 | RESIGNED |
| MR. KOUJI UCHINO | Sep 1969 | Japanese | Director | 2012-11-13 UNTIL 2015-10-31 | RESIGNED |
| MR KOTA ABE | May 1973 | Japanese | Director | 2012-11-13 UNTIL 2014-05-08 | RESIGNED |
| MR. KENTARO KASHIWABARA | Aug 1991 | Japanese | Director | 2022-11-02 UNTIL 2024-03-29 | RESIGNED |
| MR NORIKAZU TANAKA | Feb 1960 | Japanese | Director | 2011-12-15 UNTIL 2013-03-08 | RESIGNED |
| MR. HIDEYUKI TAKEMURA | Jan 1972 | Japanese | Director | 2018-02-01 UNTIL 2022-06-09 | RESIGNED |
| MR. SHINSUKE TAKAHASHI | Aug 1964 | Japanese | Director | 2016-04-01 UNTIL 2018-04-01 | RESIGNED |
| TORU NAMBU | Aug 1958 | Japanese | Director | 2011-12-15 UNTIL 2012-11-13 | RESIGNED |
| MR HIROSHI NAKAYAMA | Aug 1971 | Japanese | Director | 2012-04-16 UNTIL 2018-02-01 | RESIGNED |
| MS. YUMIKO NAGAMITSU | Mar 1977 | Japanese | Director | 2016-01-01 UNTIL 2016-04-01 | RESIGNED |
| MR. KENJI AZUMA | Sep 1974 | Japanese | Director | 2012-04-16 UNTIL 2013-02-04 | RESIGNED |
| MR. TETSU KOTAKI | Jan 1963 | Japanese | Director | 2013-03-08 UNTIL 2016-04-01 | RESIGNED |
| MR. RYOTA KOBAYASHI | Dec 1982 | Japanese | Director | 2019-02-04 UNTIL 2021-02-17 | RESIGNED |
| MR. KAZUYA KAMEI | Oct 1980 | Japanese | Director | 2016-04-01 UNTIL 2016-10-20 | RESIGNED |
| MR. YUSUKE ITOI | Feb 1980 | Japanese | Director | 2016-04-01 UNTIL 2018-05-18 | RESIGNED |
| MR. YOSUKE HOSOI | Aug 1982 | Japanese | Director | 2016-10-20 UNTIL 2019-01-04 | RESIGNED |
| MS. AIKO HOSODA | May 1986 | Japanese | Director | 2021-02-17 UNTIL 2022-04-25 | RESIGNED |
| MR. TAKASHI HIROSE | Sep 1972 | Japanese | Director | 2014-05-08 UNTIL 2016-01-01 | RESIGNED |
| MR DAISUKE HIRATA | Jun 1973 | Japanese | Director | 2018-05-18 UNTIL 2022-04-25 | RESIGNED |
| MR. TATSUYA FUSE | Dec 1973 | Japanese | Director | 2012-04-16 UNTIL 2012-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsubishi Corporation | 2016-04-06 | Tokyo 100-8086 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |