Menna Overview
Here’s a quick overview of AGS MCUK HOLDINGS LIMITED 👀 — a London based business that started in 2013.
AGS MCUK HOLDINGS LIMITED
- Company statusactive
- Company No08811339
- Age12 years 11 months Incorporated 11 December 2013
- Officers2
Address
95 Gresham Street, London, EC2V 7AB
AGS MCUK HOLDINGS LIMITED is an active company incorporated on 11 December 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 15 Sep 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 26 Aug 2026
Resolution
3 Months Ago on 26 Aug 2026
Legacy
4 Months Ago on 16 Jul 2026
Legacy
4 Months Ago on 16 Jul 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 May 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2024
Resolution
2 Years Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOJIMA, Keisuke | director | Dec 1985 | 01 Apr 2025 |
| WATANABE, Shinnosuke | director | Mar 1984 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Incj Aqua Investments Limited | 06 Apr 2016 | |
| Marubeni Corporation | 06 Apr 2016 |
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Here’s a quick overview of AGS MCUK HOLDINGS LIMITED 👀 — a London based business that started in 2013.