UK Companies House feature
MC UK INVESTMENT LTD
Profile
- Company number
- 06686494
- Status
- Active
- Incorporation
- 2008-09-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the resolution made by the PREMF investor advisory committee on 11 September 2025 to close PREMF, the fund is in the process of liquidation, with an expected termination date of 21 December 2025 and a wind-up by August 2026. The fund's financial statements as at 31 December 2024 have been prepared on a breakup basis, reflecting the planned disposal of its remaining assets, repayment of outstanding loans, and settlement of liquidation costs. Once the fund moves into liquidation process, the Director intends to commence the process to strike off the Company itself.”
Significant events
- “Following the resolution made by the PREMF investor advisory committee on 11 September 2025 to close PREMF, the fund is in the process of liquidation, with an expected termination date of 21 December 2025 and a wind-up by August 2026.”
- “On 26 June 2025 and 23 October 2025, the Company declared capital reductions to Mitsubishi Corporation amounting to £1,500,000 and £3,400,000, respectively.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIYOSHI, Sota, Mr. | Director | 2026-04-01 | Jul 1986 | Japanese |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AOKI, Shinji | Secretary | 2008-09-11 | 2013-02-20 |
| NISHIYAMA, Yuichi, Mr. | Secretary | 2017-01-01 | 2018-04-30 |
| TACHIKAWA, Yo, Mr. | Secretary | 2013-02-20 | 2015-09-01 |
| TAKEUCHI, Ryuta, Mr. | Secretary | 2015-09-01 | 2016-12-31 |
| SNR DENTON SECRETARIES LIMITED | Corporate Secretary | 2008-09-02 | 2008-09-11 |
| AOKI, Shinji | Director | 2008-09-11 | 2013-02-20 |
| FUJITA, Masanobu | Director | 2011-03-22 | 2013-04-02 |
| HIROI, Yohei, Mr. | Director | 2019-08-15 | 2021-08-01 |
| ISHIKAWA, Harutaka, Mr. | Director | 2014-06-06 | 2016-09-30 |
| ISHIWATA, Hisashi, Mr. | Director | 2018-09-28 | 2019-08-15 |
| ITO, Kiyoyuki, Mr. | Director | 2022-06-01 | 2023-01-01 |
| KAMITA, Tsuyoshi, Mr. | Director | 2023-04-01 | 2024-06-01 |
| KANO, Hiromutsu | Director | 2021-08-01 | 2022-06-01 |
| MATSUEDA, Atsushi, Mr. | Director | 2025-03-01 | 2026-04-01 |
| MATSUTANI, Tadatsugu, Mr. | Director | 2016-10-01 | 2018-09-28 |
| MATSUTANI, Tadatsugu, Mr. | Director | 2014-05-01 | 2014-06-06 |
| MOROOKA, Katsuaki | Director | 2008-09-11 | 2012-03-26 |
| NISHIMURA, Kazuaki, Mr. | Director | 2013-04-02 | 2015-04-01 |
| NISHIYAMA, Yuichi, Mr. | Director | 2017-01-01 | 2018-04-30 |
| OKAMOTO, Katsuji | Director | 2017-04-01 | 2019-01-31 |
| SAEKI, Jun, Mr. | Director | 2024-06-01 | 2025-03-01 |
| SAEKI, Jun | Director | 2009-05-18 | 2011-03-22 |
| SHIMIZU, Tappei, Mr. | Director | 2014-05-01 | 2017-03-31 |
| SHIMOYAMA, Yoichi, Mr. | Director | 2019-01-31 | 2020-03-24 |
| SHIOZAWA, Hironori | Director | 2008-09-15 | 2009-05-18 |
| TACHIKAWA, Yo, Mr. | Director | 2013-02-20 | 2015-09-01 |
| TAKEUCHI, Ryuta, Mr. | Director | 2015-09-01 | 2016-12-31 |
| TOSHIMA, Hiroki, Mr. | Director | 2023-01-01 | 2023-04-01 |
| UTSUKI, Jun, Mr. | Director | 2012-03-26 | 2014-05-01 |
| DWS DIRECTORS LTD | Corporate Director | 2008-09-02 | 2008-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsubishi Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | AAMD | accounts | accounts amended with accounts type full |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-10-30 | SH20 | capital | legacy |
| 2025-10-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-10-30 | CAP-SS | insolvency | legacy |
| 2025-10-30 | RESOLUTIONS | resolution | resolution |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-26 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-26 | SH20 | capital | legacy |
| 2025-06-26 | CAP-SS | insolvency | legacy |
| 2025-06-26 | RESOLUTIONS | resolution | resolution |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-02-05 | SH20 | capital | legacy |
| 2025-02-05 | CAP-SS | insolvency | legacy |
| 2025-02-05 | RESOLUTIONS | resolution | resolution |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory