Company information:
M C L Group Limited (No: 00430530)
Address: TWO, SNOWHILL, BIRMINGHAM, B4 6WR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Mar-1947
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 09-Feb-2023
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: TOSHIO HOSHINO ( DOB: Jan-1967 From: May-2016 )
Current Director: KENICHI KIJIMA ( DOB: Mar-1965 From: May-2019 )
Current Director: NORIO SHIONOYA ( DOB: Nov-1972 From: Apr-2022 )
Current Director: TAKEKUNI TAKAMURA ( DOB: Aug-1973 From: Apr-2019 )
Resigned Director: BRIAN JOHN ADAM ( DOB: Apr-1943 From: Oct-1991 To: Dec-2004 )
Resigned Director: YUKIHARU ARATANI ( DOB: Feb-1967 From: Mar-2018 To: Mar-2019 )
Resigned Director: DAVID CHARLES BROWN ( DOB: Dec-1944 From: Oct-1991 To: Jan-2007 )
Resigned Director: JEFFREY THOMAS DAVIES ( DOB: Nov-1942 From: Oct-1991 To: Feb-1996 )
Resigned Director: JOHN EDWARD EBENEZER ( DOB: Aug-1938 From: Oct-1991 To: Jan-2001 )
Resigned Director: REGINALD FRANK HEATH ( DOB: Jun-1941 From: Oct-1991 To: Mar-1994 )
Resigned Director: DAVID CHRISTOPHER HESLOP ( DOB: Nov-1955 From: Jan-1991 To: Dec-2004 )
Resigned Director: IKUYA HIRANO ( DOB: Jun-1963 From: Jun-2015 To: May-2016 )
Resigned Director: HIROKI HOSOYA ( DOB: Apr-1960 From: Oct-2011 To: Oct-2013 )
Resigned Director: HIROAKI HOSOYA ( DOB: Apr-1960 From: Apr-2014 To: Mar-2017 )
Resigned Director: YASUHIRO IMAZAWA ( DOB: Apr-1964 From: May-2016 To: Apr-2019 )
Resigned Director: MASASHI ISHIKAWA ( DOB: Aug-1948 From: Jan-2001 To: Oct-2006 )
Resigned Director: PETER WILLIAM JOHNSON ( DOB: Nov-1947 From: Feb-1996 To: Jul-2004 )
Resigned Director: SEIZO KANO ( DOB: Feb-1940 From: Apr-1992 To: Apr-1998 )
Resigned Director: TOMIO KATANO ( DOB: Aug-1964 From: Jan-2005 To: Mar-2010 )
Resigned Director: TOMIO KATANO ( DOB: Aug-1964 From: Apr-2017 To: Mar-2018 )
Resigned Director: MOTOYUKI KATSUBE ( DOB: Jun-1941 From: Apr-1998 To: Mar-2000 )
Resigned Director: HIROAKI KAWASHIMA ( DOB: Dec-1958 From: Apr-2011 To: Apr-2013 )
Resigned Director: ROBERT DAVID KEMP ( DOB: Oct-1953 From: Jun-2002 To: Mar-2015 )
Resigned Director: MASAHIDE KITAGAWA ( DOB: Oct-1962 From: Oct-2013 To: May-2016 )
Resigned Director: KENJI MURAI ( DOB: Sep-1956 From: Nov-2006 To: Jun-2009 )
Resigned Director: TAKASHI NAKAO ( DOB: Sep-1951 From: Mar-2010 To: Sep-2011 )
Resigned Director: TOSHIO OKUDERA ( DOB: Feb-1969 From: Apr-2019 To: Mar-2022 )
Resigned Director: MAURICE ROURKE ( DOB: Feb-1948 From: Mar-1994 To: Jan-1996 )
Resigned Director: ICHIRO SHIBATA ( DOB: Feb-1947 From: Feb-2002 To: Nov-2006 )
Resigned Director: ROBERT DAVID SISLEY ( DOB: Mar-1970 From: Apr-2011 To: Jun-2015 )
Resigned Director: KAZUSHI SUBE ( DOB: May-1942 From: Oct-1991 To: Mar-1995 )
Resigned Director: SHIGEJI SUGIMOTO ( DOB: Jun-1958 From: Jan-2005 To: May-2006 )
Resigned Director: KENJI TAKAI ( DOB: Sep-1965 From: Jun-2015 To: Apr-2017 )
Resigned Director: KEN UEMURA ( DOB: Jan-1949 From: Mar-2000 To: Mar-2003 )
Resigned Director: PETER REGINALD VARNEY ( DOB: Oct-1947 From: Oct-1991 To: Mar-2011 )
Resigned Director: AKIRA WATANABE ( DOB: Aug-1949 From: Apr-1995 To: Jan-2001 )
Resigned Director: YOSHINARI YAMANE ( DOB: Sep-1961 From: Apr-2013 To: Apr-2014 )
Resigned Director: YOSHIKI YAMASHIRO ( DOB: Dec-1956 From: Apr-2012 To: Jun-2015 )
Resigned Director: SHUICHIRO YAMAURA ( DOB: Jul-1968 From: May-2017 To: Mar-2019 )
Resigned Director: KAZUTAKA YOSHIDA ( DOB: May-1958 From: May-2006 To: Apr-2009 )
Resigned Director: ASABA YUZURU ( DOB: Apr-1957 From: Apr-2009 To: Mar-2011 )
Resigned Secretary: ROBERT DAVID SISLEY ( From: Jan-2010 To: Jun-2015 )
Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Jun-2015 To: Jul-2017 )
Resigned Secretary: PETER REGINALD VARNEY ( DOB: Oct-1947 From: Oct-1991 To: Jan-2010 )
Persons of Significant Control:
Itochu Corporation, 1-3 Umeda 3-Chome, Kita-Ku, Osaka, 530-8448, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06)