Marubeni Agro Machinery Holding Limited in LONDON

Marubeni Agro Machinery Holding Limited LONDON

Founded in 2012, Marubeni Agro Machinery Holding, classified under reg no. 08022039 is an active company. Currently registered at 95 Gresham Street EC2V 7AB, London the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Hiroaki K., Tetsuya I. and Noboru Y.. Of them, Noboru Y. has been with the company the longest, being appointed on 1 April 2017 and Hiroaki K. has been with the company for the least time - from 1 April 2023. As of 11 May 2024, there were 11 ex directors - Hiroyasu K., Shuichi K. and others listed below. There were no ex secretaries.

Marubeni Agro Machinery Holding Limited Address / Contact

Office Address	95 Gresham Street
Town	London
Post code	EC2V 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08022039
Date of Incorporation	Thu, 5th Apr 2012
Industry	Support activities for crop production
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Hiroaki K.

Position: Director

Appointed: 01 April 2023

Tetsuya I.

Position: Director

Appointed: 01 April 2021

Noboru Y.

Position: Director

Appointed: 01 April 2017

Hiroyasu K.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2023

Shuichi K.

Position: Director

Appointed: 01 November 2018

Resigned: 31 March 2021

Takanori T.

Position: Director

Appointed: 01 April 2017

Resigned: 01 November 2018

Susumu W.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2019

Fumiaki K.

Position: Director

Appointed: 29 April 2015

Resigned: 31 March 2017

Yuji N.

Position: Director

Appointed: 25 March 2015

Resigned: 31 March 2016

Yoshinari I.

Position: Director

Appointed: 01 December 2013

Resigned: 31 March 2017

Hitoshi S.

Position: Director

Appointed: 01 December 2013

Resigned: 29 April 2015

Toru M.

Position: Director

Appointed: 13 June 2012

Resigned: 25 March 2015

Tsuyoshi I.

Position: Director

Appointed: 10 April 2012

Resigned: 13 June 2012

Yoshinari I.

Position: Director

Appointed: 05 April 2012

Resigned: 13 June 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Marubeni Corporation from Tokyo 100-8088, Japan. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Marubeni Corporation

4-2 Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo 100-8088, 103-6060, Japan

Legal authority	Japanese
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, November 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023/08/01 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/04/01 filed on: 3rd, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/01. filed on: 3rd, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022/08/01 filed on: 29th, August 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ on 2022/06/15 to 95 Gresham Street London EC2V 7AB filed on: 15th, June 2022	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 10th, January 2022	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2021/08/01 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/05/17 filed on: 7th, June 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 21st, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 21st, April 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 6th, January 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2020/08/01 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2019/08/01 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/04/01. filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 8th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/01. filed on: 8th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/01 filed on: 2nd, November 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 1st, November 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2018/08/01 filed on: 1st, August 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2017/08/08 filed on: 8th, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/05 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/04/01. filed on: 4th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/01. filed on: 4th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 4th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/31 filed on: 4th, April 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 15th, March 2017	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 18th, May 2016	annual return	Free Download (4 pages)
AP01	New director appointment on 2016/04/01. filed on: 9th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/31 filed on: 9th, May 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 4th, November 2015	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2015/04/29 filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/29. filed on: 26th, May 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 5th, May 2015	annual return	Free Download (4 pages)
SH01	9975000.00 GBP is the capital in company's statement on 2015/05/05	capital
TM01	Director's appointment terminated on 2015/03/25 filed on: 1st, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/25. filed on: 1st, May 2015	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	9975000.00 GBP is the capital in company's statement on 2014/05/20	capital
AP01	New director appointment on 2013/12/02. filed on: 2nd, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/02. filed on: 2nd, December 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 22nd, August 2013	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 14th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 17th, May 2013	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, April 2013	resolution	Free Download (2 pages)
SH01	9975000.00 GBP is the capital in company's statement on 2013/03/28 filed on: 19th, April 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2013	resolution	Free Download (2 pages)
AP01	New director appointment on 2012/06/15. filed on: 15th, June 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/06/14 from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom filed on: 14th, June 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/14 filed on: 14th, June 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/14 filed on: 14th, June 2012	officers	Free Download (1 page)
SH01	9976.00 GBP is the capital in company's statement on 2012/04/23 filed on: 9th, May 2012	capital	Free Download (4 pages)
AP01	New director appointment on 2012/04/10. filed on: 10th, April 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, April 2012	incorporation	Free Download (37 pages)

Marubeni Agro Machinery Holding Limited LONDON

Marubeni Agro Machinery Holding Limited Address / Contact

Company Information / Profile

Company staff

Hiroaki K.

Tetsuya I.

Noboru Y.

Hiroyasu K.

Shuichi K.

Takanori T.

Susumu W.

Fumiaki K.

Yuji N.

Yoshinari I.

Hitoshi S.

Toru M.

Tsuyoshi I.

Yoshinari I.

People with significant control

Company filings

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