Higashi-Shinagawa
Shinagawa-Ku
Tky 140-0002
Japan
Director Name | Mr Ken Berry |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 October 2015(3 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Evp Marvelous Usa |
Country of Residence | United States |
Correspondence Address | 2 Baker's Yard Farringdon London EC1R 3DD |
Director Name | Mr Marc Melton |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2021(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Baker's Yard Farringdon London EC1R 3DD |
Director Name | Mr Tomotada Tashiro |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 22 June 2021(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 2 Baker's Yard Farringdon London EC1R 3DD |
Director Name | Mr Suminobu Sato |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 21 June 2022(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | President, Marvelous Inc |
Country of Residence | Japan |
Correspondence Address | Marvelous Inc 5f, Shinagawa Seaside East Tower 4-1 Higashi-Shinagawa Shinagawa-Ku Tokyo 140-0002 Japan |
Director Name | Itofusa Chiaki |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2012(2 days after company formation) |
Appointment Duration | 6 months (resigned 30 September 2012) |
Role | Manager Of Overseas Div |
Country of Residence | Japan |
Correspondence Address | Tarka Luxford Lane Crowborough East Sussex TN6 2PJ |
Director Name | Mototsugu Shimizu |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2012(2 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 October 2012) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Third Floor Union House Eridge Road Tunbridge Wells Kent TN4 8HF |
Director Name | Chairman Haruki Nakayama |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2012(2 days after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 September 2016) |
Role | Chairman Of Company |
Country of Residence | Japan |
Correspondence Address | Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU |
Director Name | Mr Takuo Tanimoto |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 October 2012(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 February 2014) |
Role | Associate General Manager, Overseas Division |
Country of Residence | Japan |
Correspondence Address | C/O Marvelous Aql Inc Shinagawa Seaside East Tower Higashi-Shinagawa Shinagawa-Ku Tokyo 140-0002 |
Director Name | Mr Tatsuya Nishioka |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 February 2014(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 March 2015) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Tarka Luxford Lane Crowborough East Sussex TN6 2PJ |
Director Name | Mr Shinichi Suzuki |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2015(3 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 30 September 2019) |
Role | President And Ceo Marvelous Usa |
Country of Residence | United States |
Correspondence Address | Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP |
Director Name | Mr Stephen David Holmwood |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2016(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP |
Director Name | Takashi Sensui |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 September 2016(4 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 2018) |
Role | Chief Operating Officer |
Country of Residence | Japan |
Correspondence Address | Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP |
Director Name | Mr Haruki Nakayama |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2018(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 June 2019) |
Role | Chairman |
Country of Residence | Japan |
Correspondence Address | Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP |
Director Name | Mr Toshinori Aoki |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 2019(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 June 2022) |
Role | Executive Vice President Of Marvelous Inc. |
Country of Residence | Japan |
Correspondence Address | Shinagawa Seaside East Tower 4-12-8 Higashi-Sjomagawa Tokyo 140-0002 Japan |
Website | maqleurope.com |
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Registered Address | 2 Baker's Yard Farringdon London EC1R 3DD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
750.1k at £1 | Marvelousaql Inc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£164,057 |
Cash | £318,369 |
Current Liabilities | £585,460 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 30 March 2023 (1 year ago) |
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Next Return Due | 13 April 2024 (2 weeks from now) |
1 June 2012 | Delivered on: 8 June 2012 Persons entitled: B.S. Pension Fund Trustee Limited Classification: Rent deposit trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £14,400 as deposited in a bank deposit account see image for full details. Outstanding |
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1 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
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9 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
14 October 2016 | Termination of appointment of Haruki Nakayama as a director on 15 September 2016 (2 pages) |
14 October 2016 | Appointment of Takashi Sensui as a director on 15 September 2016 (3 pages) |
14 October 2016 | Appointment of Mr Stephen David Holmwood as a director on 15 September 2016 (3 pages) |
26 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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22 March 2016 | Registered office address changed from Tarka Luxford Lane Crowborough East Sussex TN6 2PJ to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 22 March 2016 (1 page) |
9 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
18 December 2015 | Appointment of Ken Berry as a director (3 pages) |
30 November 2015 | Appointment of Shinichi Suzuki as a director (3 pages) |
27 November 2015 | Appointment of Mr Shinichi Suzuki as a director on 1 October 2015 (2 pages) |
27 November 2015 | Appointment of Mr Shinichi Suzuki as a director on 1 October 2015 (2 pages) |
27 November 2015 | Appointment of Mr Ken Berry as a director on 1 October 2015 (2 pages) |
27 November 2015 | Appointment of Mr Ken Berry as a director on 1 October 2015 (2 pages) |
3 November 2015 | Termination of appointment of Stephen David Holmwood as a director on 1 November 2015 (1 page) |
3 November 2015 | Termination of appointment of Stephen David Holmwood as a director on 1 November 2015 (1 page) |
9 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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11 March 2015 | Appointment of Mr Seiichiro Kato as a director on 1 March 2015 (2 pages) |
11 March 2015 | Termination of appointment of Tatsuya Nishioka as a director on 1 March 2015 (1 page) |
11 March 2015 | Termination of appointment of Tatsuya Nishioka as a director on 1 March 2015 (1 page) |
11 March 2015 | Appointment of Mr Seiichiro Kato as a director on 1 March 2015 (2 pages) |
23 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
22 October 2014 | Registered office address changed from Third Floor Union House Eridge Road Tunbridge Wells Kent TN4 8HF to Tarka Luxford Lane Crowborough East Sussex TN6 2PJ on 22 October 2014 (1 page) |
19 June 2014 | Company name changed maql europe LIMITED\certificate issued on 19/06/14
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31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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27 February 2014 | Appointment of Mr Tatsuya Nishioka as a director (2 pages) |
12 February 2014 | Termination of appointment of Takuo Tanimoto as a director (1 page) |
20 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
17 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
19 October 2012 | Appointment of Mr Takuo Tanimoto as a director (2 pages) |
19 October 2012 | Termination of appointment of Mototsugu Shimizu as a director (1 page) |
9 October 2012 | Resolutions
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5 October 2012 | Termination of appointment of Itofusa Chiaki as a director (1 page) |
5 October 2012 | Registered office address changed from Tarka Luxford Lane Crowborough East Sussex TN6 2PJ England on 5 October 2012 (1 page) |
5 October 2012 | Registered office address changed from Tarka Luxford Lane Crowborough East Sussex TN6 2PJ England on 5 October 2012 (1 page) |
12 September 2012 | Statement of capital following an allotment of shares on 14 May 2012
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18 June 2012 | Statement of capital following an allotment of shares on 14 May 2012
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8 June 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
29 May 2012 | Appointment of Director Mototsugu Shimizu as a director (3 pages) |
29 May 2012 | Appointment of Chairman Haruki Nakayama as a director (3 pages) |
29 May 2012 | Appointment of Director Itofusa Chiaki as a director (3 pages) |
30 March 2012 | Incorporation
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