M C L GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
M C L GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
M C L GROUP LIMITED was incorporated 77 years ago on 03/03/1947 and has the registered number: 00430530. The accounts status is FULL.
M C L GROUP LIMITED was incorporated 77 years ago on 03/03/1947 and has the registered number: 00430530. The accounts status is FULL.
M C L GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2021 |
Registered Office
TWO
BIRMINGHAM
B4 6WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2022 | 02/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIYOHIKO HAYAMI | Jun 1968 | Japanese | Director | 2021-04-01 | CURRENT |
| MICHIO NAGANUMA | Aug 1974 | Japanese | Director | 2021-05-01 | CURRENT |
| MANABU NISHIMURA | Oct 1968 | Japanese | Director | 2021-05-01 | CURRENT |
| NORIO SHIONOYA | Nov 1972 | Japanese | Director | 2022-04-01 | CURRENT |
| ICHIRO SHIBATA | Feb 1947 | British | Director | 2002-02-20 UNTIL 2006-11-15 | RESIGNED |
| YOSHIKI YAMASHIRO | Dec 1956 | Japanese | Director | 2012-04-16 UNTIL 2015-06-24 | RESIGNED |
| YOSHINARI YAMANE | Sep 1961 | Japanese | Director | 2013-04-15 UNTIL 2014-04-14 | RESIGNED |
| AKIRA WATANABE | Aug 1949 | Japanese | Director | 1995-04-26 UNTIL 2001-01-17 | RESIGNED |
| KEN UEMURA | Jan 1949 | Japanese | Director | 2000-03-31 UNTIL 2003-03-14 | RESIGNED |
| TAKEKUNI TAKAMURA | Aug 1973 | Japanese | Director | 2019-04-01 UNTIL 2021-04-30 | RESIGNED |
| HIROAKI KAWASHIMA | Dec 1958 | Japanese | Director | 2011-04-01 UNTIL 2013-04-15 | RESIGNED |
| KENJI TAKAI | Sep 1965 | Japanese | Director | 2015-06-24 UNTIL 2017-04-30 | RESIGNED |
| SHIGEJI SUGIMOTO | Jun 1958 | Japanese | Director | 2005-01-17 UNTIL 2006-05-16 | RESIGNED |
| MR ROBERT DAVID SISLEY | Mar 1970 | British | Director | 2011-04-01 UNTIL 2015-06-24 | RESIGNED |
| MR ROBERT DAVID KEMP | Oct 1953 | British | Director | 2002-06-19 UNTIL 2015-03-19 | RESIGNED |
| MR MAURICE ROURKE | Feb 1948 | British | Director | 1994-03-29 UNTIL 1996-01-08 | RESIGNED |
| MR TAKASHI NAKAO | Sep 1951 | Japanese | Director | 2010-03-15 UNTIL 2011-09-30 | RESIGNED |
| TOSHIO OKUDERA | Feb 1969 | Japanese | Director | 2019-04-01 UNTIL 2022-03-31 | RESIGNED |
| MR MASAHIDE KITAGAWA | Oct 1962 | Japanese | Director | 2013-10-14 UNTIL 2016-05-16 | RESIGNED |
| MR KENICHI KIJIMA | Mar 1965 | Japanese | Director | 2019-05-01 UNTIL 2021-04-30 | RESIGNED |
| KAZUSHI SUBE | May 1942 | Japanese | Director | RESIGNED | |
| KENJI MURAI | Sep 1956 | Japanese | Director | 2006-11-15 UNTIL 2009-06-15 | RESIGNED |
| PETER REGINALD VARNEY | Oct 1947 | British | Secretary | RESIGNED | |
| ROBERT DAVID SISLEY | British | Secretary | 2010-01-15 UNTIL 2015-06-24 | RESIGNED | |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-06-24 UNTIL 2017-07-31 | RESIGNED | ||
| MR DAVID CHRISTOPHER HESLOP | Nov 1955 | British | Director | 1991-01-01 UNTIL 2004-12-31 | RESIGNED |
| PETER REGINALD VARNEY | Oct 1947 | British | Director | RESIGNED | |
| MR TOMIO KATANO | Aug 1964 | Japanese | Director | 2017-04-01 UNTIL 2018-03-31 | RESIGNED |
| MR SEIZO KANO | Feb 1940 | Japanese | Director | 1992-04-29 UNTIL 1998-04-22 | RESIGNED |
| PETER WILLIAM JOHNSON | Nov 1947 | British | Director | 1996-02-01 UNTIL 2004-07-28 | RESIGNED |
| MASASHI ISHIKAWA | Aug 1948 | Japanese | Director | 2001-01-17 UNTIL 2006-10-16 | RESIGNED |
| MR YASUHIRO IMAZAWA | Apr 1964 | Japanese | Director | 2016-05-16 UNTIL 2019-04-30 | RESIGNED |
| MR HIROKI HOSOYA | Apr 1960 | Japanese | Director | 2011-10-01 UNTIL 2013-10-14 | RESIGNED |
| MR HIROAKI HOSOYA | Apr 1960 | Japanese | Director | 2014-04-14 UNTIL 2017-03-31 | RESIGNED |
| MR TOSHIO HOSHINO | Jan 1967 | Japanese | Director | 2016-05-16 UNTIL 2021-03-31 | RESIGNED |
| IKUYA HIRANO | Jun 1963 | Japanese | Director | 2015-06-24 UNTIL 2016-05-16 | RESIGNED |
| MR SHUICHIRO YAMAURA | Jul 1968 | Japanese | Director | 2017-05-01 UNTIL 2019-03-31 | RESIGNED |
| REGINALD FRANK HEATH | Jun 1941 | British | Director | RESIGNED | |
| JOHN EDWARD EBENEZER | Aug 1938 | British | Director | RESIGNED | |
| JEFFREY THOMAS DAVIES | Nov 1942 | British | Director | RESIGNED | |
| DAVID CHARLES BROWN | Dec 1944 | British | Director | RESIGNED | |
| MR YUKIHARU ARATANI | Feb 1967 | Japanese | Director | 2018-03-27 UNTIL 2019-03-31 | RESIGNED |
| MR BRIAN JOHN ADAM | Apr 1943 | British | Director | RESIGNED | |
| MOTOYUKI KATSUBE | Jun 1941 | Japanese | Director | 1998-04-22 UNTIL 2000-03-31 | RESIGNED |
| TOMIO KATANO | Aug 1964 | Japanese | Director | 2005-01-17 UNTIL 2010-03-31 | RESIGNED |
| ASABA YUZURU | Apr 1957 | Japanese | Director | 2009-04-15 UNTIL 2011-03-31 | RESIGNED |
| KAZUTAKA YOSHIDA | May 1958 | Japanese | Director | 2006-05-16 UNTIL 2009-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itochu Corporation | 2016-04-06 | Osaka 530-8448 | Ownership of shares 75 to 100 percent |