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Home > England & Wales Companies > MCX DUNLIN (UK) LIMITED
Company Information for

MCX DUNLIN (UK) LIMITED

MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,
Company Registration Number
06451712
Private Limited Company
Active

Company Overview

About Mcx Dunlin (uk) Ltd
MCX DUNLIN (UK) LIMITED was founded on 2007-12-12 and has its registered office in London. The organisation's status is listed as "Active". Mcx Dunlin (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCX DUNLIN (UK) LIMITED
 
Legal Registered Office
MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6BA
Other companies in WC1V
 
Filing Information
Company Number 06451712
Company ID Number 06451712
Date formed 2007-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB931028455  
Last Datalog update: 2024-01-07 16:31:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCX DUNLIN (UK) LIMITED
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Company Officers of MCX DUNLIN (UK) LIMITED

Current Directors
Officer Role Date Appointed
FUMIO ICHISHIMA
 Company Secretary 2017-10-13
ISAO KANO
 Director 2018-04-04
MICHIO KAWAMATA
 Director 2013-01-20
TAKESHI MATSUSHITA
 Director 2017-04-01
JIRO MUKAI
 Director 2013-01-02
JUN NISHIZAWA
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARUKI HAYASHI
 Director 2017-04-01 2018-04-01
TETSUYA NISHIGAKI
 Director 2013-07-15 2018-04-01
TAKUMA NISHIMOTO
 Company Secretary 2012-05-01 2017-10-13
EISUKE SHIOZAKI
 Director 2015-04-01 2017-04-01
YUSUKE UCHIMURA
 Director 2015-04-01 2017-04-01
KENICHI KOYANAGI
 Director 2012-04-01 2015-04-01
AKIHIKO TAKADA
 Director 2013-04-01 2015-04-01
HIDETO NISHIMURA
 Director 2012-08-20 2014-01-01
HIDETOSHI TANAKA
 Director 2012-05-01 2013-07-15
MAKOTO TSURUSAKI
 Director 2010-04-01 2013-04-01
KATSUMI KURODA
 Director 2008-06-01 2013-01-20
YOSHIYUKI NARIBAYASHI
 Director 2010-04-01 2013-01-02
HIDETOSHI TANAKA
 Company Secretary 2009-05-15 2012-05-01
JIRO MUKAI
 Director 2007-12-12 2012-05-01
TAKAHIRO MAZAKI
 Director 2008-04-01 2012-04-01
HIDETO NISHIMURA
 Director 2007-12-12 2012-04-01
MASAKI FUJIWARA
 Director 2009-05-15 2010-04-01
RYO ISHIKAWA
 Director 2007-12-12 2010-04-01
MOTOKI ITO
 Director 2007-12-12 2010-04-01
JIRO MUKAI
 Company Secretary 2007-12-12 2009-05-15
MICHIO KAWAMATA
 Director 2007-12-12 2009-05-15
TAKASHI KUROKO
 Director 2007-12-12 2008-05-31
TETSURO KUWABARA
 Director 2007-12-12 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAO KANO JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM Director 2018-04-16 CURRENT 1959-07-14 Active
ISAO KANO MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC Director 2018-04-11 CURRENT 1988-01-26 Active
ISAO KANO DIAMOND GENERATING EUROPE LIMITED Director 2018-04-11 CURRENT 2012-09-13 Active
ISAO KANO MCX OSPREY (UK) LIMITED Director 2018-04-04 CURRENT 2007-12-12 Active
ISAO KANO COLT CAR COMPANY LIMITED (THE) Director 2018-04-01 CURRENT 1974-03-21 Active
ISAO KANO PRINCES LIMITED Director 2018-04-01 CURRENT 1988-12-15 Active
ISAO KANO MC EUROPE HOLDINGS N.V. Director 2018-04-01 CURRENT 1995-06-01 Active
ISAO KANO THE JAPANESE SCHOOL LIMITED Director 2018-04-01 CURRENT 1976-06-18 Active
ISAO KANO SPITALGATE DEALER SERVICES LIMITED Director 2018-04-01 CURRENT 1982-06-25 Liquidation
ISAO KANO TRILAND METALS LIMITED Director 2016-10-10 CURRENT 1971-05-19 Active
MICHIO KAWAMATA MCX OSPREY (UK) LIMITED Director 2013-01-20 CURRENT 2007-12-12 Active
TAKESHI MATSUSHITA PINNACLE RESOURCES LIMITED Director 2017-06-01 CURRENT 2000-12-21 Active
TAKESHI MATSUSHITA JAPAN CARABOBO UK LTD. Director 2017-04-01 CURRENT 2010-03-23 Active - Proposal to Strike off
TAKESHI MATSUSHITA MCX OSPREY (UK) LIMITED Director 2017-04-01 CURRENT 2007-12-12 Active
JIRO MUKAI MCX EXPLORATION (UK) LIMITED Director 2013-01-02 CURRENT 2006-07-27 Dissolved 2015-04-07
JIRO MUKAI MCX OSPREY (UK) LIMITED Director 2013-01-02 CURRENT 2007-12-12 Active
JUN NISHIZAWA MCX OSPREY (UK) LIMITED Director 2017-04-01 CURRENT 2007-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13DIRECTOR APPOINTED MR. SHINYA SHIOTSUKI
2024-03-13DIRECTOR APPOINTED MR. TAKASHI NISHIJIMA
2024-03-13APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO YAMASAKI
2024-03-13APPOINTMENT TERMINATED, DIRECTOR MASAYA NUNOKAWA
2023-12-15CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-07-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04DIRECTOR APPOINTED MR. RYOSUKE TSUGARU
2023-04-04APPOINTMENT TERMINATED, DIRECTOR MASARU SAITO
2022-12-20CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR YOSHINORI KATAYAMA
2022-04-04AP01DIRECTOR APPOINTED MR. AKIHIKO TAKADA
2021-12-20CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TETSURO WADA
2021-04-13AP01DIRECTOR APPOINTED MR. MASAYA NUNOKAWA
2021-04-13TM02Termination of appointment of Naoki Someya on 2021-03-31
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-11-02TM02Termination of appointment of Fumio Ichishima on 2020-10-30
2020-11-02AP03Appointment of Mr. Naoki Someya as company secretary on 2020-10-30
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-03CH01Director's details changed for Mr. Yoshihiko Akiyama on 2020-06-17
2020-07-03AP01DIRECTOR APPOINTED MR. HITOSHI KUMADA
2020-06-08CH01Director's details changed for Mr. Tetsuro Wada on 2020-06-08
2020-05-04AP01DIRECTOR APPOINTED MR. YOSHIHIKO AKIYAMA
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI MATSUSHITA
2020-04-03AP01DIRECTOR APPOINTED MR. YOSHINORI KATAYAMA
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JIRO MUKAI
2019-04-01AP01DIRECTOR APPOINTED MR YUICHIRO SAITO
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TETSUYA NISHIGAKI
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR HARUKI HAYASHI
2018-04-09AP01DIRECTOR APPOINTED MR ISAO KANO
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 186000000;USD 202500000
2018-02-27SH0123/02/18 STATEMENT OF CAPITAL GBP 186000000
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 135000000;USD 202500000
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-10-17TM02Termination of appointment of Takuma Nishimoto on 2017-10-13
2017-10-17AP03Appointment of Mr. Fumio Ichishima as company secretary on 2017-10-13
2017-10-02CH01Director's details changed for Mr. Takeshi Matsushita on 2017-06-30
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 135000000;USD 202500
2017-06-18SH0119/05/17 STATEMENT OF CAPITAL GBP 135000000
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR YUSUKE UCHIMURA
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR EISUKE SHIOZAKI
2017-04-03AP01DIRECTOR APPOINTED MR. HARUKI HAYASHI
2017-04-03AP01DIRECTOR APPOINTED MR. TAKESHI MATSUSHITA
2017-04-03AP01DIRECTOR APPOINTED MR. JUN NISHIZAWA
2017-02-28SH0103/02/17 STATEMENT OF CAPITAL USD 202500000
2017-02-24ANNOTATIONReplacement
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 28000000;USD 202500000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 109000000;USD 202500000
2016-09-28SH0124/06/16 STATEMENT OF CAPITAL GBP 109000000 24/06/16 STATEMENT OF CAPITAL USD 202500000
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 90000;USD 202500
2016-02-13SH0104/01/16 STATEMENT OF CAPITAL GBP 90000.000 04/01/16 STATEMENT OF CAPITAL USD 202500.000
2016-02-13SH0104/01/16 STATEMENT OF CAPITAL GBP 90000.000 04/01/16 STATEMENT OF CAPITAL USD 202500.000
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;USD 42500000
2015-12-15AR0112/12/15 FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHIO KAWAMATA / 21/04/2015
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR AKIHIKO TAKADA
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI KOYANAGI
2015-04-02AP01DIRECTOR APPOINTED MR YUSUKE UCHIMURA
2015-04-02AP01DIRECTOR APPOINTED MR EISUKE SHIOZAKI
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;USD 42500000
2014-12-17AR0112/12/14 FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HIDETO NISHIMURA
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;USD 42500000
2013-12-18AR0112/12/13 FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUYA NISHIGAKI / 05/12/2013
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO TSURUSAKI
2013-08-20AP01DIRECTOR APPOINTED MR AKIHIKO TAKADA
2013-07-15AP01DIRECTOR APPOINTED MR TETSUYA NISHIGAKI
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI TANAKA
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHIO KAWAMATA / 06/03/2013
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KATSUMI KURODA
2013-01-21AP01DIRECTOR APPOINTED MR. MICHIO KAWAMATA
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI NARIBAYASHI
2013-01-07AP01DIRECTOR APPOINTED MR. JIRO MUKAI
2013-01-07AR0112/12/12 FULL LIST
2012-08-22AP01DIRECTOR APPOINTED MR. HIDETO NISHIMURA
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AP03SECRETARY APPOINTED MR. TAKUMA NISHIMOTO
2012-05-01AP01DIRECTOR APPOINTED MR. HIDETOSHI TANAKA
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY HIDETOSHI TANAKA
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JIRO MUKAI
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HIDETO NISHIMURA
2012-04-04AP01DIRECTOR APPOINTED MR. KENICHI KOYANAGI
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO MAZAKI
2011-12-19AR0112/12/11 FULL LIST
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0112/12/10 FULL LIST
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12AP01DIRECTOR APPOINTED MR YOSHIYUKI NARIBAYASHI
2010-04-12AP01DIRECTOR APPOINTED MR MAKOTO TSURUSAKI
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MOTOKI ITO
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RYO ISHIKAWA
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MASAKI FUJIWARA
2010-02-16AR0113/12/09 FULL LIST
2009-12-18AR0112/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HIDETO NISHIMURA / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAKI FUJIWARA / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JIRO MUKAI / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKAHIRO MAZAKI / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KATSUMI KURODA / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MOTOKI ITO / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RYO ISHIKAWA / 18/12/2009
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01288aDIRECTOR APPOINTED MASAKI FUJIWARA
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR MICHIO KAWAMATA
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY JIRO MUKAI
2009-05-16288aSECRETARY APPOINTED HIDETOSHI TANAKA
2009-05-1688(2)AD 30/04/09 USD SI 4500@1000=4500000 USD IC 37000000/41500000
2009-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-2388(2)CAPITALS NOT ROLLED UP
2009-01-2988(2)CAPITALS NOT ROLLED UP
2009-01-07363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / TAKAHIRO MAZAKI / 06/01/2009
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / KATSUMI KURODA / 06/01/2009
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / RYO ISHIKAWA / 06/01/2009
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / HIDETO NISHIMURA / 06/01/2009
2008-06-06288aDIRECTOR APPOINTED KATSUMI KURODA
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR TAKASHI KUROKO
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR TETSURO KUWABARA
2008-04-11288aDIRECTOR APPOINTED TAKAHIRO MAZAKI
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCX DUNLIN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCX DUNLIN (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of MCX DUNLIN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCX DUNLIN (UK) LIMITED
Trademarks
We have not found any records of MCX DUNLIN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCX DUNLIN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as MCX DUNLIN (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCX DUNLIN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCX DUNLIN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCX DUNLIN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 6BA