Marubeni Agro Machinery Holding Limited

Company Name	Marubeni Agro Machinery Holding Limited
Company Status	Active
Company Number	08022039
Category	Private Limited Company
Incorporation Date	5 April 2012(12 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr Noboru Yamamoto
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2017(4 years, 12 months after company formation)
Appointment Duration	7 years
Role	Chairman
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Hiroaki Kamoi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(10 years, 12 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Yusuke Tateno
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(11 years, 12 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Tsuyoshi Ikeda
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 2012(5 days after company formation)
Appointment Duration	2 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Toru Masuyama
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 June 2012(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Yoshinari Ishii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2013(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2017)
Role	Deputy General Manager
Country of Residence	Japan
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Hitoshi Shimada
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Yuji Nishiyama
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2015(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Fumiaki Kokado
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 2015(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Susumu Wakamori
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(3 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Takanori Tanaka
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(4 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Shuichi Kamizono
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2018(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Hiroyasu Kondo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(6 years, 12 months after company formation)
Appointment Duration	4 years (resigned 01 April 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Tetsuya Ishida
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(8 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Contact

Website	spaldings.co.uk
Email address	[email protected]
Telephone	01522 507600
Telephone region	Lincoln

Location

Registered Address	95 Gresham Street London EC2V 7AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9m at £1	Marubeni Corp. 90.00% Ordinary
997.5k at £1	Marubeni Europe PLC 10.00% Ordinary

Financials

Year	2014
Turnover	£25,071,000
Gross Profit	£11,590,000
Net Worth	-£917,000
Cash	£788,000
Current Liabilities	£5,457,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

3 November 2023	Full accounts made up to 31 March 2023 (17 pages)
9 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
3 April 2023	Appointment of Mr Hiroaki Kamoi as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Hiroyasu Kondo as a director on 1 April 2023 (1 page)
30 December 2022	Full accounts made up to 31 March 2022 (19 pages)
29 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
15 June 2022	Registered office address changed from 25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ to 95 Gresham Street London EC2V 7AB on 15 June 2022 (1 page)
10 January 2022	Group of companies' accounts made up to 31 March 2021 (31 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
7 June 2021	Change of details for Marubeni Corporation as a person with significant control on 17 May 2021 (2 pages)
21 April 2021	Termination of appointment of Shuichi Kamizono as a director on 31 March 2021 (1 page)
21 April 2021	Appointment of Mr Tetsuya Ishida as a director on 1 April 2021 (2 pages)
6 January 2021	Group of companies' accounts made up to 31 March 2020 (30 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
16 December 2019	Group of companies' accounts made up to 31 March 2019 (27 pages)
13 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
9 May 2019	Appointment of Mr Hiroyasu Kondo as a director on 1 April 2019 (2 pages)
8 May 2019	Termination of appointment of Susumu Wakamori as a director on 31 March 2019 (1 page)
8 November 2018	Appointment of Mr Shuichi Kamizono as a director on 1 November 2018 (2 pages)
2 November 2018	Termination of appointment of Takanori Tanaka as a director on 1 November 2018 (1 page)
1 November 2018	Group of companies' accounts made up to 31 March 2018 (27 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
4 April 2017	Termination of appointment of Yoshinari Ishii as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Fumiaki Kokado as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Fumiaki Kokado as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Noboru Yamamoto as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Takanori Tanaka as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Yoshinari Ishii as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Takanori Tanaka as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Noboru Yamamoto as a director on 1 April 2017 (2 pages)
15 March 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
15 March 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
18 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 9,975,000 (4 pages)
18 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 9,975,000 (4 pages)
9 May 2016	Termination of appointment of Yuji Nishiyama as a director on 31 March 2016 (1 page)
9 May 2016	Appointment of Mr Susumu Wakamori as a director on 1 April 2016 (2 pages)
9 May 2016	Termination of appointment of Yuji Nishiyama as a director on 31 March 2016 (1 page)
9 May 2016	Appointment of Mr Susumu Wakamori as a director on 1 April 2016 (2 pages)
4 November 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
4 November 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
26 May 2015	Termination of appointment of Hitoshi Shimada as a director on 29 April 2015 (2 pages)
26 May 2015	Appointment of Fumiaki Kokado as a director on 29 April 2015 (3 pages)
26 May 2015	Appointment of Fumiaki Kokado as a director on 29 April 2015 (3 pages)
26 May 2015	Termination of appointment of Hitoshi Shimada as a director on 29 April 2015 (2 pages)
5 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 9,975,000 (4 pages)
5 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 9,975,000 (4 pages)
5 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 9,975,000 (4 pages)
1 May 2015	Termination of appointment of Toru Masuyama as a director on 25 March 2015 (2 pages)
1 May 2015	Appointment of Yuji Nishiyama as a director on 25 March 2015 (3 pages)
1 May 2015	Appointment of Yuji Nishiyama as a director on 25 March 2015 (3 pages)
1 May 2015	Termination of appointment of Toru Masuyama as a director on 25 March 2015 (2 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 9,975,000 (4 pages)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 9,975,000 (4 pages)
20 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 9,975,000 (4 pages)
2 December 2013	Appointment of Mr Yoshinari Ishii as a director (2 pages)
2 December 2013	Appointment of Mr Hitoshi Shimada as a director (2 pages)
2 December 2013	Appointment of Mr Yoshinari Ishii as a director (2 pages)
2 December 2013	Appointment of Mr Hitoshi Shimada as a director (2 pages)
22 August 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
22 August 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
14 August 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
14 August 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
17 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 9,975,000.00 (4 pages)
19 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 April 2013	Consolidation of shares on 28 February 2013 (5 pages)
19 April 2013	Consolidation of shares on 28 February 2013 (5 pages)
19 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 9,975,000.00 (4 pages)
19 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 June 2012	Appointment of Mr Toru Masuyama as a director (2 pages)
15 June 2012	Appointment of Mr Toru Masuyama as a director (2 pages)
14 June 2012	Termination of appointment of Yoshinari Ishii as a director (1 page)
14 June 2012	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 14 June 2012 (1 page)
14 June 2012	Termination of appointment of Tsuyoshi Ikeda as a director (1 page)
14 June 2012	Termination of appointment of Tsuyoshi Ikeda as a director (1 page)
14 June 2012	Termination of appointment of Yoshinari Ishii as a director (1 page)
9 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 9,976.00 (4 pages)
9 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 9,976.00 (4 pages)
10 April 2012	Appointment of Mr Tsuyoshi Ikeda as a director (2 pages)
10 April 2012	Appointment of Mr Tsuyoshi Ikeda as a director (2 pages)
5 April 2012	Incorporation (37 pages)
5 April 2012	Incorporation (37 pages)

Marubeni Agro Machinery Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London