Marubeni Agro Machinery Holding Limited. Head office in London. Check Director.

Marubeni Agro Machinery Holding Limited, London

Marubeni Agro Machinery Holding Limited is a private limited company. Located at 95 Gresham Street, London EC2V 7AB, the above-mentioned 12 years old enterprise was incorporated on 2012-04-05 and is categorised as "support activities for crop production" (Standard Industrial Classification: 1610).
3 directors can be found in the firm: Hiroaki K. (appointed on 01 April 2023), Tetsuya I. (appointed on 01 April 2021), Noboru Y. (appointed on 01 April 2017).

About
Name: Marubeni Agro Machinery Holding Limited
Number: 08022039
Incorporation date: 2012-04-05
End of financial year: 31 March


Address:	95 Gresham Street London EC2V 7AB
SIC code:	1610 - Support activities for crop production

Company staff

People with significant control

Marubeni Corporation

6 April 2016

Address	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
Nature of control:	75,01-100% shares

The deadline for Marubeni Agro Machinery Holding Limited confirmation statement filing is 2024-08-15. The last confirmation statement was sent on 2023-08-01. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only company Marubeni Corporation that owns over 3/4 of shares. This corporate PSC can be reached at Ohtemachi 1-Chome, Chiyoda-Ku, 103-6060.

Company filing

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

Type		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)

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