UK Companies House feature
MC UK GP LIMITED
Profile
- Company number
- 10622795
- Status
- Active
- Incorporation
- 2017-02-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“As a result, the financial statements have been prepared on a basis other than that of a going concern. No material adjustments arose as a result of ceasing to apply the going concern basis.”
Subsidiaries
- UBS MC GENERAL PARTNER - UBS-PREMF LIMITED · 49% held · United Kingdom · Managing funds
Significant events
- “Following the resolution made by the PREMF investor advisory committee on 11 September to close the 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.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIYOSHI, Sota, Mr. | Director | 2026-04-01 | Jul 1986 | Japanese |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIROI, Yohei, Mr. | Director | 2019-08-15 | 2021-08-01 |
| 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 | 2017-02-16 | 2018-09-28 |
| NISHIYAMA, Yuichi, Mr. | Director | 2017-02-16 | 2018-04-30 |
| OKAMOTO, Katsuji | Director | 2018-04-30 | 2019-01-31 |
| SAEKI, Jun, Mr. | Director | 2024-06-01 | 2025-03-01 |
| SHIMOYAMA, Yoichi, Mr. | Director | 2019-01-31 | 2020-03-24 |
| TOSHIMA, Hiroki, Mr. | Director | 2023-01-01 | 2023-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsubishi Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-16 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | AAMD | accounts | accounts amended with accounts type full |
| 2025-11-07 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-05-22 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | AP01 | officers | appoint person director company with name date |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | AP01 | officers | appoint person director company with name date |
| 2022-12-20 | SH01 | capital | capital allotment shares |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.