MB COMMODITIES LIMITED

Profile MB COMMODITIES LIMITED

Actual on 01.02.2021
Company name
MB COMMODITIES LIMITED
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Company number
02561614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 November 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
6TH FLOOR, 1 ST. MARTIN'S LE GRAND, UNITED KINGDOM, LONDON, EC1A 4BB
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PSC and Officers MB COMMODITIES LIMITED

Officers

(as of 19.09.2020)

AITKEN, Stuart Alexander
Status: Active
Appointed on: Monday, 30 September 2013
Correspondence address: 1 St. Martin's Le Grand, United Kingdom, London, EC1A 4BB, 6th Floor
Role: Secretary
AITKEN, Stuart Alexander
Status: Active
Appointed on: Monday, 08 September 2008
Correspondence address: 10 Paternoster Row, London, EC4M 7BB, 4th Floor St Martins Court
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Accountant
Country of residence: England
IWAMOTO, Kengo
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 1 St. Martin's Le Grand, United Kingdom, London, EC1A 4BB, 6th Floor
Nationality: Japanese
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: England
TAKEUCHI, Ryutaro
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: 1 St. Martin's Le Grand, England, London, EC1A 4BB, 6th Floor
Nationality: Japanese
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
YOSHIMURA, Kotaro
Status: Not active
Appointed on: Tuesday, 09 July 2013
Resigned on: Friday, 13 March 2015
Correspondence address: 4th Floor Saint Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: Japan
AIKYO, Katsunori
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Friday, 18 March 2005
Correspondence address: 5th Floor St Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: October 1955
Role: Director
Occupation: Non Executive Director
SAOTOME, Chu
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: 17 Chiddingfold, Woodside Park, London, N12
Nationality: Japanese
Date of birth: June 1943
Role: Director
Occupation: Managing Director
ISHIDA, Daiske
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Friday, 20 September 2013
Correspondence address: 4th Floor Saint Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: September 1969
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
INOUE, Soichi
Status: Not active
Resigned on: Friday, 22 March 1996
Correspondence address: Mbk Fujimigaoka-Ryou Iii, 1-47-24 Kitakara Suyama Setagaya-Ku, Japan, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: December 1940
Role: Director
Occupation: Director
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Nominee Secretary
PIGGOTT, Keith Robert
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Highways Filsham Valley, East Sussex, St Leonards On Sea, TN38 0PB
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
NAKAMURA, Hideki
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Friday, 31 August 2001
Correspondence address: 2-25-7-306, Kami-Iousa, Japan, Tokyo, Suginami-Ku, FOREIGN
Nationality: Japanese
Date of birth: August 1954
Role: Director
Occupation: Director
UNDERHILL, Simon Barry
Status: Not active
Appointed on: Thursday, 13 January 1994
Resigned on: Friday, 31 August 2001
Correspondence address: Longwood House Kimpton Bottom, Kimpton, Hertfordshire, Hitchin, SG4 8EU
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
MIKAMI, Hiroomi
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Friday, 31 March 1995
Correspondence address: 4-2-3-12 Higashiooi, Shinagawa-Ku, Japan, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: September 1939
Role: Director
Occupation: Director
MIKAMI, Hiroomi
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 4-2-3-12 Higashiooi, Shinagawa-Ku, Japan, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: September 1939
Role: Director
Occupation: Director
MIICHI, Sho
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Monday, 01 February 2016
Correspondence address: 4th Floor Saint Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: Japan
UNO, Kota
Status: Not active
Appointed on: Monday, 20 May 2013
Resigned on: Monday, 02 July 2018
Correspondence address: 1 St. Martin's Le Grand, United Kingdom, London, EC1A 4BB, 6th Floor
Nationality: Japanese
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: England
IWAMOTO, Kengo
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 08 September 2008
Correspondence address: Saint Martins Court, 10 Paternoster Row, Germany, London, EC4M 7BB, 4th Floor
Nationality: Japanese
Date of birth: February 1972
Role: Director
Occupation: Business Person
Country of residence: England
KITAMURA, Jun
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Monday, 20 June 2011
Correspondence address: 2-6 15-403 Fukasawa,, Setagaya Ku, Japan, 158-0081, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: Japan
MIYAMOTO, Shinji
Status: Not active
Appointed on: Monday, 08 September 2008
Resigned on: Monday, 20 May 2013
Correspondence address: 10 Paternoster Row, London, EC4M 7BB, 4th Floor St Martins Court
Nationality: Japanese
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: Great Britain
NATH, Shubha Laxana
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Monday, 30 September 2013
Correspondence address: 4th Floor St Martins Court, 10 Paternoster Row, London, EC4M 7BB
Role: Secretary
UNO, Hiroshi
Status: Not active
Appointed on: Monday, 06 September 1993
Resigned on: Saturday, 01 May 1999
Correspondence address: 9-21 Honcho Sanchome, Kichijoji Musashino, Tokyo 180 Japan, FOREIGN
Nationality: Japanese
Date of birth: October 1940
Role: Director
Occupation: Managing Director
SENGA, Hitoshi
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Saturday, 26 February 2000
Correspondence address: 1-3-20 Nishi Azabu, Minato Ku, Japan, Tokyo
Nationality: Japanese
Date of birth: February 1949
Role: Director
Occupation: Director
MIYAZAWA, Saburo
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 2-2-11 4-Chome, Hagashi Coy Shinagawa-Ku, Japan, Tokyo
Nationality: Japanese
Date of birth: May 1939
Role: Director
Occupation: Director
UCHIDA, Takakazu
Status: Not active
Appointed on: Monday, 20 June 2011
Resigned on: Sunday, 01 April 2012
Correspondence address: 4th Floor Saint Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: Japan
WAKA, Shinsuke
Status: Not active
Appointed on: Monday, 16 May 2011
Resigned on: Sunday, 01 April 2012
Correspondence address: 4th Floor Saint Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: Japan
ISTED, Robert Arthur
Status: Not active
Resigned on: Sunday, 01 November 1998
Correspondence address: 24 Hatchgate, Surrey, Horley, RH6 7EA
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
SAOTOME, Chu
Status: Not active
Resigned on: Sunday, 23 October 1994
Correspondence address: 17 Chiddingfold, Woodside Park, London, N12
Nationality: Japanese
Date of birth: June 1943
Role: Director
Occupation: Managing Director
ALLAN, Peter Douglas
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Sunday, 31 December 2017
Correspondence address: 4th Floor St Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: Great Britain
HATTORI, Fujio
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Thursday, 01 April 2004
Correspondence address: Room 1407, 3-14-3 Higashi Izumi, Japan, Tokyo 201-0014, Komae-Shi
Nationality: Japanese
Date of birth: May 1948
Role: Director
Occupation: Director
TAKA, Yutaka
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Thursday, 01 April 2004
Correspondence address: 3-5-1 202 Ota-Ku, Miniami Magome, Japan, Tokyo, 143 0025
Nationality: Japanese
Date of birth: January 1951
Role: Director
Occupation: Director
TASAKA, Kazuo
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Thursday, 01 April 2004
Correspondence address: 1-40-401 Haramchi, Japan, Tokyo, Shinjuku-Ku-, FOREIGN
Nationality: Japanese
Date of birth: December 1947
Role: Director
Occupation: Director
HORI, Kenichi
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Thursday, 01 July 2010
Correspondence address: 4th Floor Saint Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: Japan
IKEDA, Minoru
Status: Not active
Appointed on: Monday, 16 July 2001
Resigned on: Thursday, 01 October 2009
Correspondence address: 1-6-2-206 Kodai, Miyamae-Ku Kawasaki-Shi, Japan 216-0007, Kanagawa-Ken
Nationality: Japanese
Date of birth: February 1952
Role: Director
Occupation: Businessman
ISHII, Kenichi
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 19 May 2005
Correspondence address: 2-9-5 Maruyaman, Chiba-Ken, Kamagaya-Shi
Nationality: Japanese
Date of birth: August 1953
Role: Director
Occupation: Director
OKURA, Kimiharu
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 19 May 2005
Correspondence address: 4-5-12 Seijo, Japan, Tokyo, Setagaya Ku, FOREIGN
Nationality: Japanese
Date of birth: May 1953
Role: Director
Occupation: Non Executive Director
MORISHITA, Yoshio
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 23 August 2001
Correspondence address: 23 Harewood Road, Surrey, South Croydon, CR2 7AT
Nationality: Japanese
Date of birth: February 1950
Role: Director
Occupation: Director
OISO, Akito
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Thursday, 28 June 2007
Correspondence address: 5-16-4-409, Nishi-Shinkoiwa,, Japan, Tokyo 124-0025, Katsushika-Ku, FOREIGN
Nationality: Japanese
Date of birth: April 1954
Role: Director
Occupation: Internal Auditor
EJIMA, Makoto
Status: Not active
Resigned on: Thursday, 28 March 1996
Correspondence address: 13-2 Narita-Higashi 2-Chome, Suginami-Ku, Japan, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: April 1937
Role: Director
Occupation: Director
YAMAMOTO, Hidenobu
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Thursday, 31 March 1994
Correspondence address: 3-1692-1-218 Makuhari Cho, Hanamigawa-Ku Chiba City, Japan, Japan 262, Chiba Prefecture
Nationality: Japanese
Date of birth: October 1937
Role: Director
Occupation: Director
WATANABE, Tomoaki
Status: Not active
Appointed on: Tuesday, 18 April 2006
Resigned on: Tuesday, 01 April 2008
Correspondence address: 24 King William Street, London, EC4R 9AJ
Nationality: Japanese
Date of birth: April 1959
Role: Director
Occupation: General Manager
ROFFEY, Michael Graham
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Tuesday, 01 May 2001
Correspondence address: 51 Station Road, Kent, Otford, TN14 5QX
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANABE, Tetsuya
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Tuesday, 01 September 2009
Correspondence address: 4th Floor St Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: January 1956
Role: Director
Occupation: Director
SATO, Seiichi
Status: Not active
Appointed on: Monday, 12 June 2000
Resigned on: Tuesday, 07 May 2002
Correspondence address: 114 Corringway, Uk, England, London, W5 3HA
Nationality: Japanese
Date of birth: April 1955
Role: Director
Occupation: Director
KIKUCHIHARA, Shinichi
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Tuesday, 09 July 2013
Correspondence address: 4th Floor Saint Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: Japan
MORI, Kojiro
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Tuesday, 09 July 2013
Correspondence address: 4th Floor Saint Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: Singapore
SUGIMURA, Tatsuya
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Tuesday, 09 July 2013
Correspondence address: 4th Floor Saint Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
OHYAMA, Takeshi
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Tuesday, 10 October 2000
Correspondence address: 4-18-2-515 Sekimachi Minami, Nerima-Ku, Japan, Tokyo
Nationality: Japanese
Date of birth: May 1947
Role: Director
Occupation: General Manager
NAKAMURA, Hideki
Status: Not active
Appointed on: Tuesday, 07 May 2002
Resigned on: Tuesday, 18 April 2006
Correspondence address: 5th Floor St Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: August 1954
Role: Director
Occupation: Businessman
INOUE, Junnosuke
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 1-14-141-101 Yoka, Setagaya-Ku, Japan, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: September 1936
Role: Director
Occupation: Director
HISAMUNE, Masato
Status: Not active
Appointed on: Friday, 20 September 2013
Resigned on: Tuesday, 31 March 2015
Correspondence address: 4th Floor Saint Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: England
KATO, Tsuguo
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Tuesday, 31 March 2015
Correspondence address: 4th Floor Saint Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: Great Britain
KAWASHIMA, Toshihiro
Status: Not active
Appointed on: Tuesday, 09 July 2013
Resigned on: Tuesday, 31 March 2015
Correspondence address: 4th Floor Saint Martins Court, 10 Paternoster Row, London, EC4M 7BB
Nationality: Japanese
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: Japan
IKEDA, Minoru
Status: Not active
Appointed on: Wednesday, 22 November 1995
Resigned on: Wednesday, 01 March 2000
Correspondence address: Woodhayes, Highfield Road, Surrey, West Byfleet, KT14 6QX
Nationality: Japanese
Date of birth: February 1952
Role: Director
Occupation: Director
MATSUOKA, Tetsuya
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Wednesday, 01 October 1997
Correspondence address: 3-16-17 Zenpukuji, Suginami-Ku, Japan, Tokyo, 1670041
Nationality: Japanese
Date of birth: January 1945
Role: Director
Occupation: Director
KAMOSAKI, Akira
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Wednesday, 08 May 2002
Correspondence address: 305 1-26-3 Soshigaya Setagaya, Japan, 157-0072, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: Japan
MORISHITA, Yoshio
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Wednesday, 08 November 1995
Correspondence address: 23 Harewood Road, Surrey, South Croydon, CR2 7AT
Nationality: Japanese
Date of birth: February 1950
Role: Director
Occupation: Directo
MATSUOKA, Tetsuya
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Wednesday, 20 June 2001
Correspondence address: 3-16-17 Zenpukuji, Suginami-Ku, Japan, Tokyo, 1670041
Nationality: Japanese
Date of birth: January 1945
Role: Director
Occupation: Director
NAKADA, Toshiro
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Wednesday, 21 April 2004
Correspondence address: 12 Glenalmond House, Manor Fields, London, Putney, SW15 3LP
Nationality: Japanese
Date of birth: May 1954
Role: Director
Occupation: Director
PATRICK, Ian William James
Status: Not active
Appointed on: Friday, 24 April 1998
Resigned on: Wednesday, 30 June 1999
Correspondence address: 23 Hilbert Road, Kent, Tunbridge Wells, TN2 3SA
Role: Secretary
KAWASHIMA, Toshihiro
Status: Not active
Appointed on: Thursday, 19 May 2005
Resigned on: Wednesday, 30 November 2005
Correspondence address: 2-7-5-902 Minamiikebukuro, Japan, Tokyo 171-0022, Toshima-Ku, FOREIGN
Nationality: Japanese
Date of birth: March 1962
Role: Director
Occupation: Director
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Person with significant control

(as of 01.02.2021)

Mitsui Bussan Commodities Ltd
Status: Active
Notified on: Sunday, 23 October 2016
Correspondence address: England, London, 6th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors