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Dato Capital United Kingdom

Mm Uk Investment LTD

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Reports

Extended Company Report with Annual Accounts MM UK INVESTMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07195266
Record last updated Friday, May 5, 2023 10:25:52 AM UTC
Official Address 2 Suite Second Floor Sicilian House Avenue Holborn And Covent Garden
There are 19 companies registered at this street
Postal Code WC1A2QH
Sector Other business support service activities n.e.c.

Charts

Visits

MM UK INVESTMENT LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a man as Business Man and Director Appointment of a man as Business Man and Director
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2022 Appointment of a man as Director and Business Person Appointment of a man as Director and Business Person
Registry Sep 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2020 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Feb 1, 2020 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 1, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 1, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry May 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2016 Appointment of a man as Manager Mitsubishi Materials Corporation and Director Appointment of a man as Manager Mitsubishi Materials Corporation and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2014 Resignation of one Director Resignation of one Director
Registry Jun 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2014 Appointment of a woman Appointment of a woman
Registry Jun 1, 2014 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry May 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2014 Resignation of one Director Resignation of one Director
Registry May 1, 2014 Appointment of a man as Director and Representative Of Mitsibushi Lonodn Appointment of a man as Director and Representative Of Mitsibushi Lonodn
Registry May 1, 2014 Resignation of a person Resignation of a person
Registry Apr 24, 2014 Annual return Annual return
Financials Mar 3, 2014 Annual accounts Annual accounts
Registry May 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 15, 2013 Annual return Annual return
Registry Apr 1, 2013 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 1, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2012 Appointment of a person as Director 7195... Appointment of a person as Director 7195...
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Resignation of one Director 7195... Resignation of one Director 7195...
Registry Jul 3, 2012 Annual return Annual return
Registry Jun 29, 2012 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jun 29, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry May 1, 2012 Appointment of a man as London Office Representative Of Mitsubishi Materia and Director Appointment of a man as London Office Representative Of Mitsubishi Materia and Director
Registry May 1, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2011 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jun 29, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Nov 4, 2010 Annual accounts Annual accounts
Registry Oct 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2010 Three appointments: 3 men Three appointments: 3 men

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