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MCX Dunlin (UK) Limited

MCX Dunlin (UK) Limited is an active company incorporated on 12 December 2007 with the registered office located in London, Greater London. MCX Dunlin (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06451712
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mid City Place
71 High Holborn
London
WC1V 6BA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Company Executive • Japanese • Lives in England • Born in Sep 1965
Director • Company Employee • Japanese • Lives in England • Born in Sep 1970
Director • Company Employee • Japanese • Lives in England • Born in Jan 1980
Director • Company Employee • Japanese • Lives in Japan • Born in Jul 1970
Director • Company Employee • Japanese • Lives in Japan • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
MCX Osprey (UK) Limited
Akihiko Takada, Mr Takashi Nishijima, and 1 more are mutual people.
Active
Dunlin Management Limited
Akihiko Takada, Mr Takashi Nishijima, and 1 more are mutual people.
Active
Pinnacle Resources Limited
Mr Takashi Nishijima and Mr Shuichi Furuta are mutual people.
Active
The Japanese School Limited
Akihiko Takada is a mutual person.
Active
Mitsubishi Corporation Finance Plc
Akihiko Takada is a mutual person.
Active
Mitsubishi Corporation International (Europe) Plc
Akihiko Takada is a mutual person.
Active
MC Ocean Holdings Limited
Akihiko Takada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.2M
Decreased by £10.84M (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128.25M
Increased by £948K (+1%)
Total Liabilities
-£12.45M
Decreased by £6.46M (-34%)
Net Assets
£115.8M
Increased by £7.4M (+7%)
Debt Ratio (%)
10%
Decreased by 5.14% (-35%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 29 Aug 2025
Takashi Nishijima Resigned
1 Month Ago on 4 Aug 2025
Mr. Shuichi Furuta Appointed
1 Month Ago on 4 Aug 2025
Mr. Hidehiko Noda Appointed
5 Months Ago on 17 Mar 2025
Mr. Koichiro Sugahara Appointed
5 Months Ago on 17 Mar 2025
Shinya Shiotsuki Resigned
5 Months Ago on 16 Mar 2025
Gen Kunihiro Resigned
5 Months Ago on 16 Mar 2025
Akihiko Takada Resigned
5 Months Ago on 16 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Takashi Nishijima as a director on 4 August 2025
Submitted on 6 Aug 2025
Appointment of Mr. Shuichi Furuta as a director on 4 August 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 24 Jun 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Solvency Statement dated 23/06/25
Submitted on 24 Jun 2025
Statement by Directors
Submitted on 24 Jun 2025
Termination of appointment of Akihiko Takada as a director on 16 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Gen Kunihiro as a director on 16 March 2025
Submitted on 18 Mar 2025
Appointment of Mr. Koichiro Sugahara as a director on 17 March 2025
Submitted on 18 Mar 2025
Repayment History
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