MCX DUNLIN (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MCX DUNLIN (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MCX DUNLIN (UK) LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451712. The accounts status is FULL and accounts are next due on 30/09/2024.
MCX DUNLIN (UK) LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451712. The accounts status is FULL and accounts are next due on 30/09/2024.
MCX DUNLIN (UK) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MID CITY PLACE
LONDON
WC1V 6BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MASAYA NUNOKAWA | May 1973 | Japanese | Director | 2021-04-01 | CURRENT |
| MR. GEN KUNIHIRO | Nov 1968 | Japanese | Director | 2024-01-01 | CURRENT |
| MR. MITSUHIRO YAMASAKI | Apr 1969 | Japanese | Director | 2021-04-13 | CURRENT |
| MR AKIHIKO TAKADA | Sep 1965 | Japanese | Director | 2022-04-01 | CURRENT |
| MR. MASARU SAITO | Jul 1964 | Japanese | Director | 2022-04-01 UNTIL 2023-03-31 | RESIGNED |
| MR AKIHIKO TAKADA | Sep 1965 | Japanese | Director | 2019-04-01 UNTIL 2020-04-01 | RESIGNED |
| MR EISUKE SHIOZAKI | Sep 1962 | Japanese | Director | 2015-04-01 UNTIL 2017-04-01 | RESIGNED |
| MR YUICHIRO SAITO | Feb 1974 | Japanese | Director | 2019-03-29 UNTIL 2020-04-01 | RESIGNED |
| MR AKIHIKO TAKADA | Sep 1965 | Japanese | Director | 2013-04-01 UNTIL 2015-04-01 | RESIGNED |
| HIDETO NISHIMURA | Jul 1953 | Japanese | Director | 2007-12-12 UNTIL 2012-04-01 | RESIGNED |
| MR TETSUYA NISHIGAKI | Jun 1972 | Japanese | Director | 2013-07-15 UNTIL 2018-04-01 | RESIGNED |
| MR. HIDETO NISHIMURA | Jul 1953 | Japanese | Director | 2012-08-20 UNTIL 2014-01-01 | RESIGNED |
| MR. YOSHIYUKI NARIBAYASHI | Sep 1957 | Japanese | Director | 2010-04-01 UNTIL 2013-01-02 | RESIGNED |
| JIRO MUKAI | Oct 1964 | Japanese | Director | 2007-12-12 UNTIL 2012-05-01 | RESIGNED |
| MR. HIDETOSHI TANAKA | Jul 1970 | Japanese | Director | 2012-05-01 UNTIL 2013-07-15 | RESIGNED |
| MR. JUN NISHIZAWA | Sep 1961 | Japanese | Director | 2017-04-01 UNTIL 2019-04-01 | RESIGNED |
| MR HIDETOSHI TANAKA | Jul 1970 | Secretary | 2009-05-15 UNTIL 2012-05-01 | RESIGNED | |
| MR. NAOKI SOMEYA | Secretary | 2020-10-30 UNTIL 2021-03-31 | RESIGNED | ||
| MR. TAKUMA NISHIMOTO | Secretary | 2012-05-01 UNTIL 2017-10-13 | RESIGNED | ||
| TAKASHI KUROKO | Jul 1959 | British | Director | 2007-12-12 UNTIL 2008-05-31 | RESIGNED |
| JIRO MUKAI | Oct 1964 | Japanese | Secretary | 2007-12-12 UNTIL 2009-05-15 | RESIGNED |
| MR. FUMIO ICHISHIMA | Secretary | 2017-10-13 UNTIL 2020-10-30 | RESIGNED | ||
| MR. TETSURO WADA | Dec 1971 | Japanese | Director | 2020-04-01 UNTIL 2021-03-31 | RESIGNED |
| MASAKI FUJIWARA | Feb 1962 | Japanese | Director | 2009-05-15 UNTIL 2010-04-01 | RESIGNED |
| MR. KENICHI KOYANAGI | Mar 1958 | Japanese | Director | 2012-04-01 UNTIL 2015-04-01 | RESIGNED |
| MR. SHOTA KONDO | Sep 1967 | Japanese | Director | 2020-04-01 UNTIL 2022-03-31 | RESIGNED |
| MICHIO KAWAMATA | Mar 1962 | Japanese | Director | 2007-12-12 UNTIL 2009-05-15 | RESIGNED |
| MR. MICHIO KAWAMATA | Mar 1962 | Japanese | Director | 2013-01-20 UNTIL 2021-03-31 | RESIGNED |
| TETSURO KUWABARA | Aug 1951 | Japanese | Director | 2007-12-12 UNTIL 2008-04-01 | RESIGNED |
| MR YOSHINORI KATAYAMA | Oct 1962 | Japanese | Director | 2020-04-01 UNTIL 2022-03-31 | RESIGNED |
| MOTOKI ITO | Mar 1959 | Japanese | Director | 2007-12-12 UNTIL 2010-04-01 | RESIGNED |
| RYO ISHIKAWA | Nov 1949 | Japanese | Director | 2007-12-12 UNTIL 2010-04-01 | RESIGNED |
| MR HARUKI HAYASHI | Mar 1956 | Japanese | Director | 2017-04-01 UNTIL 2018-04-01 | RESIGNED |
| TAKAHIRO MAZAKI | Jan 1954 | Japanese | Director | 2008-04-01 UNTIL 2012-04-01 | RESIGNED |
| MR. YOSHIHIKO AKIYAMA | Nov 1970 | Japanese | Director | 2020-05-01 UNTIL 2021-03-31 | RESIGNED |
| MR. TAKESHI MATSUSHITA | Jan 1971 | Japanese | Director | 2017-04-01 UNTIL 2020-04-01 | RESIGNED |
| MR ISAO KANO | Aug 1960 | Japanese | Director | 2018-04-04 UNTIL 2020-04-01 | RESIGNED |
| MR KATSUMI KURODA | May 1956 | Japanese | Director | 2008-06-01 UNTIL 2013-01-20 | RESIGNED |
| MR. JIRO MUKAI | Oct 1964 | Japanese | Director | 2013-01-02 UNTIL 2019-03-29 | RESIGNED |
| MR YUSUKE UCHIMURA | Aug 1966 | Japanese | Director | 2015-04-01 UNTIL 2017-04-01 | RESIGNED |
| MR MAKOTO TSURUSAKI | Dec 1958 | Japanese | Director | 2010-04-01 UNTIL 2013-04-01 | RESIGNED |
| MR. RYOSUKE TSUGARU | Sep 1967 | Japanese | Director | 2023-04-01 UNTIL 2023-12-31 | RESIGNED |
| MR. HITOSHI KUMADA | Mar 1971 | Japanese | Director | 2020-07-01 UNTIL 2021-04-12 | 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 |