MC ASSET MANAGEMENT EUROPE LIMITED

Company is dissolved

General Information

NAME
MC ASSET MANAGEMENT EUROPE LIMITED

COMPANY NUMBER
04850910

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64302 - Activities of unit trusts

INCORPORATION DATE
30/07/2003 (21 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/07/2019

ACCOUNTS MADE UP TO
31/03/2018

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PREVIOUS NAMES
28/05/2009 04/07/2012
MINERVA CAPITAL LIMITED
View all previous names

REGISTERED ADDRESS

MIDCITY PLACE 71 HIGH HOLBORN
LONDON
WC1V 6BA

Telephone: 02070253436
TPS: No

TRADING ADDRESSES

Mid City Place
71 High Holborn
London
WC1V 6BA

Telephone: 70253436

Credit Risk Overview

Want to learn more about MC ASSET MANAGEMENT EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

86.62%

NET WORTH

£1M

96.38%

TOTAL LIABILITIES

£1.5M

27.69%

NET ASSETS

£1M

96.38%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/04/2020	Event: New Board Member Joseph Ueda (920234142) Appointed
Date: 30/04/2020	Event: New Board Member Taesin Moriyama (Lee) (923204608) Appointed
Date: 23/04/2020	Event: New Board Member Joseph Ueda (920234142) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MC ASSET MANAGEMENT EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MC ASSET MANAGEMENT EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MC ASSET MANAGEMENT EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

86.62%

NET WORTH

£1M

96.38%

TOTAL LIABILITIES

£1.5M

27.69%

NET ASSETS

£1M

96.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITSUBISHI CORPORATION	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mitsuhiro Umino Director: 30/07/2003 - 26/08/2009 (6years) Secretary: 30/07/2003 - 01/07/2006 (2 years and 11 months) Born in Jul 1975	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Takashi Usuki 30/07/2003 - 24/01/2005 (1 years and 5 months) Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Shota Kambe 27/10/2003 - 01/07/2006 (2 years and 8 months) Born in Dec 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Yoshihisa Yamagishi 01/09/2004 - 01/07/2006 (1 years and 9 months) Born in Dec 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Tomomasa Noguchi 01/07/2006 - 30/09/2008 (2 years and 2 months) Born in May 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/04/2020	Event: New Board Member Joseph Ueda (920234142) Appointed
Date: 30/04/2020	Event: New Board Member Taesin Moriyama (Lee) (923204608) Appointed
Date: 23/04/2020	Event: New Board Member Joseph Ueda (920234142) Appointed
Date: 23/04/2020	Event: New Board Member Taesin Moriyama (Lee) (923204608) Appointed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 11/02/2019	Event: Taesin Moriyama (Lee) (925485668) has left the board
Date: 11/02/2019	Event: New Board Member Taesin Moriyama (Lee) (923204608) Appointed
Date: 04/02/2019	Event: Katsuji Okamoto (922827308) has left the board
Date: 04/02/2019	Event: New Board Member Taesin Moriyama (Lee) (925485668) Appointed
Date: 04/12/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: Yuichi Nishiyama (922837059) has left the board
Date: 16/09/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: Peter James Webb (912611053) has left the board
Date: 05/04/2017	Event: Tappei Shimizu (918742322) has left the board
Date: 05/04/2017	Event: New Company Secretary Yuichi Nishiyama (922837059) Appointed
Date: 05/04/2017	Event: New Board Member Katsuji Okamoto (922827308) Appointed
Date: 18/01/2017	Event: Ryuta Takeuchi (920059365) has left the board
Date: 06/08/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: New Accounts filed
Date: 08/04/2016	Event: Yasuyuki Sanami (919640605) has left the board
Date: 05/11/2015	Event: New Board Member Joseph Ueda (920234142) Appointed
Date: 05/11/2015	Event: Yo Tachikawa (917598949) has left the board
Date: 10/09/2015	Event: New Board Member Ryuta Takeuchi (920059365) Appointed
Date: 15/08/2015	Event: New Annual Return filed
Date: 05/08/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Kenji Kobayashi (917002697) has left the board
Date: 06/04/2015	Event: New Board Member Yasuyuki Sanami (919640605) Appointed
Date: 06/08/2014	Event: New Accounts filed
Date: 06/08/2014	Event: New Annual Return filed
Date: 19/06/2014	Event: Harutaka Ishikawa (918839001) has left the board
Date: 11/06/2014	Event: Tadatsugu Matsutani (918695595) has left the board
Date: 11/06/2014	Event: New Board Member Harutaka Ishikawa (918839001) Appointed
Date: 08/05/2014	Event: New Board Member Tappei Shimizu (918742322) Appointed
Date: 08/05/2014	Event: Jun Utsuki (916828836) has left the board
Date: 18/04/2014	Event: Harutaka Ishikawa (918400559) has left the board
Date: 18/04/2014	Event: Hironori Shiozawa (913916003) has left the board
Date: 18/04/2014	Event: New Board Member Tadatsugu Matsutani (918695595) Appointed
Date: 18/04/2014	Event: Keisuke Kato (915215171) has left the board
Date: 08/01/2014	Event: Masanobu Fujita (917713399) has left the board
Date: 08/01/2014	Event: New Board Member Harutaka Ishikawa (918400559) Appointed
Date: 12/11/2013	Event: Jun Utsuki (917714997) has left the board
Date: 12/11/2013	Event: New Board Member Jun Utsuki (916828836) Appointed
Date: 03/08/2013	Event: New Annual Return filed
Date: 27/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 05/04/2013	Event: New Board Member Jun Utsuki (917714997) Appointed
Date: 05/04/2013	Event: Takajiro Ishikawa (914994762) has left the board
Date: 22/02/2013	Event: Shinji Aoki (913335484) has left the board

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MC ASSET MANAGEMENT EUROPE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£1M

£1.5M

£1M

People Overview

0

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£1M

£1.5M

£1M

Accounts

People Overview

0

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™