Company information:
Mc Resource Development Ltd. (No: 07625020)
Address: MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Status: Dissolved
Incorporated: 05-Jun-2011
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 20-May-2020
Industry Class: 09900 - Support activities for other mining and quarrying
Current Director: DAISUKE HIRATA ( DOB: Jun-1973 From: May-2018 )
Current Director: SHIMPEI MATSUZAKA ( From: Jul-2019 )
Current Director: HIROYUKI MIURA ( DOB: Feb-1981 From: Oct-2018 )
Current Director: HIDEYUKI TAKEMURA ( DOB: Jan-1972 From: Sep-2018 )
Resigned Director: KOTA ABE ( From: Oct-2011 To: Apr-2012 )
Resigned Director: IPPEI AKIYOSHI ( From: Dec-2017 To: Apr-2018 )
Resigned Director: TATSUYA FUSE ( From: Apr-2012 To: Nov-2012 )
Resigned Director: TAKASHI HIROSE ( From: May-2014 To: Jan-2016 )
Resigned Director: KAZUMA ISHIKAWA ( DOB: Oct-1961 From: May-2011 To: Oct-2011 )
Resigned Director: YUSUKE ITOI ( From: Apr-2016 To: May-2018 )
Resigned Director: TETSU KOTAKI ( From: Mar-2013 To: Apr-2016 )
Resigned Director: HIROYUKI MIURA ( DOB: Feb-1981 From: Oct-2018 To: Jul-2019 )
Resigned Director: HIROYUKI MIURA ( DOB: Feb-1981 From: Oct-2018 To: Jul-2019 )
Resigned Director: YUMIKO NAGAMITSU ( From: Jan-2016 To: Apr-2016 )
Resigned Director: HIROSHI NAKAYAMA ( From: Oct-2011 To: Sep-2018 )
Resigned Director: TORU NAMBU ( DOB: Jun-1958 From: Oct-2011 To: Nov-2012 )
Resigned Director: KANJI NISHIURA ( From: Oct-2011 To: Mar-2013 )
Resigned Director: TARO ONISHI ( From: Apr-2016 To: Dec-2017 )
Resigned Director: SHINSUKE TAKAHASHI ( From: Apr-2016 To: Apr-2018 )
Resigned Director: NORIKAZU TANAKA ( From: May-2011 To: Mar-2013 )
Resigned Director: NORIHIDE TSUTSUMI ( From: Oct-2011 To: Apr-2012 )
Resigned Director: KOUJI UCHINO ( From: Nov-2012 To: Oct-2015 )
Resigned Director: MARIO ORBEGOSO YMAMURA ( From: Apr-2018 To: Oct-2018 )
Persons of Significant Control:
Mitsubishi Corporation, 3-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8086, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)