MC UK GP LIMITED
Get an alert when MC UK GP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- MC UK GP LIMITED · parent
- UBS MC GENERAL PARTNER - UBS-PREMF LIMITED 49%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one