MC PRECIOUS METALS INVESTMENT LIMITED
Get an alert when MC PRECIOUS METALS INVESTMENT 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
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the factors above and after making enquiries, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the year end, the Company issued 1,500,000 ordinary shares of $1 each, which amounts to $1,500,000 on 30 April 2025. The payment was made to the Company on the same day.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAJIMA, Hiroyuki, Mr. | Director | 2026-04-01 | Sep 1978 | Japanese |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUKUMOTO, Yuji, Mr. | Director | 2018-11-19 | 2019-01-21 |
| HAYASHI, Toshihiro, Mr. | Director | 2022-04-01 | 2023-04-01 |
| HIROSE, Takashi, Mr. | Director | 2021-04-01 | 2022-04-01 |
| MATSUDA, Tamon, Mr. | Director | 2020-04-01 | 2021-04-01 |
| MIYATA, Yuko, Mr. | Director | 2023-04-01 | 2025-04-01 |
| OKA, Ryoko, Ms. | Director | 2025-04-01 | 2026-04-01 |
| TSUJII, Yasutaka, Mr. | Director | 2019-01-21 | 2020-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsubishi Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-19 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | SH01 | capital | Capital allotment shares | |
| 2025-12-01 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-30 | SH01 | capital | Capital allotment shares | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-19 | SH01 | capital | Capital allotment shares | |
| 2023-12-31 | AA | accounts | Accounts with accounts type full | |
| 2023-12-22 | SH01 | capital | Capital allotment shares | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | SH01 | capital | Capital allotment shares | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-26 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- 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