Marpit Investment Limited

Company Name	Marpit Investment Limited
Directors	Yasuhiro Toyoda and Masayuki Kato
Company Status	Active
Company Number	08377648
Category	Private Limited Company
Incorporation Date	28 January 2013(11 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	General Manager Yasuhiro Toyoda
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Japanese
Status	Current
Appointed	10 December 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Marubeni 4-2, Ohtemachi 1-Chome,Chiyoda-Ku Tokyo 1008088

Director Name	Mr Masayuki Kato
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Japanese
Status	Current
Appointed	29 February 2024(11 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Yoshiaki Yokota
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 January 2013(same day as company formation)
Role	General Manager
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Hideo Miyazaki
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 June 2013(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Toshihiro Maruo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2017)
Role	General Manager
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Satoshi Tsukioka
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2018)
Role	Management Accountant
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Shigeru Nagashima
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 May 2017(4 years, 3 months after company formation)
Appointment Duration	11 months (resigned 05 April 2018)
Role	Deputy General Manager
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	General Manager Yuka Nakamura
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 2018(5 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 December 2018)
Role	General Manager
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	General Manager Atsushi Suzuki
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 2018(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2019)
Role	General Manager
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Shunsuke Saito
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 September 2019(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2021)
Role	Assistant General Manager
Country of Residence	Japan
Correspondence Address	Tokyo Nihombashi Tower 7-1, Nihonbashi 2-Chome, Ch Tokyo 1036060

Director Name	Mr Kunihiko Okuma
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 April 2021(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2022)
Role	Assistant General Manager
Country of Residence	Japan
Correspondence Address	Tokyo Nihombashi Tower 7-1, Nihonbashi, 2-Chome Chuo-Ku, Tokyo 1036060

Director Name	Ryosuke Tsuchiya
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 2022(9 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 May 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Marubeni 4-2, Ohtemachi 1-Chome,Chiyoda-Ku Tokyo 1008088

Director Name	Mr Koichi Matsumoto
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2023(10 years, 3 months after company formation)
Appointment Duration	10 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

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

46.9m at $0.001	Mc Uni-mar Investment 93.76% Ordinary
3.1m at $0.001	Marubeni Europe PLC 6.24% Ordinary

Financials

Year	2014
Net Worth	£37,810,771
Cash	£1,078,242
Current Liabilities	£26,573

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
13 November 2023	Full accounts made up to 31 March 2023 (24 pages)
2 May 2023	Appointment of Mr Koichi Matsumoto as a director on 1 May 2023 (2 pages)
2 May 2023	Termination of appointment of Ryosuke Tsuchiya as a director on 1 May 2023 (1 page)
1 February 2023	Confirmation statement made on 1 February 2023 with updates (5 pages)
24 January 2023	Statement by Directors (1 page)
24 January 2023	Statement of capital on 24 January 2023 USD 1,000,000 (5 pages)
24 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2023	Solvency Statement dated 19/01/23 (1 page)
8 January 2023	Full accounts made up to 31 March 2022 (23 pages)
7 June 2022	Director's details changed for General Manager Yasuhiro Toyoda on 24 May 2021 (2 pages)
7 June 2022	Appointment of Ryosuke Tsuchiya as a director on 31 May 2022 (2 pages)
1 June 2022	Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 (2 pages)
2 March 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 March 2021 (23 pages)
26 April 2021	Appointment of Mr. Kunihiko Okuma as a director on 22 April 2021 (2 pages)
26 April 2021	Termination of appointment of Shunsuke Saito as a director on 22 April 2021 (1 page)
8 February 2021	Full accounts made up to 31 March 2020 (23 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
22 May 2020	Second filing of the annual return made up to 28 January 2015 (23 pages)
22 May 2020	Second filing of the annual return made up to 8 February 2016 (23 pages)
22 May 2020	Second filing of the annual return made up to 28 January 2014 (23 pages)
7 May 2020	Second filing of Confirmation Statement dated 08/02/2017 (5 pages)
28 April 2020	Statement of capital on 28 April 2020 USD 3,000,000 (5 pages)
14 April 2020	Solvency Statement dated 23/03/20 (1 page)
14 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2020	Statement by Directors (1 page)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
25 September 2019	Appointment of Mr. Shunsuke Saito as a director on 25 September 2019 (2 pages)
24 September 2019	Notification of Marubeni Corporation as a person with significant control on 6 April 2016 (1 page)
24 September 2019	Cessation of Mc Unimar Investment Llc. as a person with significant control on 6 April 2016 (1 page)
24 September 2019	Termination of appointment of Atsushi Suzuki as a director on 18 September 2019 (1 page)
20 September 2019	Full accounts made up to 31 March 2019 (22 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
11 December 2018	Appointment of General Manager Yasuhiro Toyoda as a director on 10 December 2018 (2 pages)
10 December 2018	Termination of appointment of Yuka Nakamura as a director on 10 December 2018 (1 page)
2 October 2018	Full accounts made up to 31 March 2018 (22 pages)
24 April 2018	Appointment of General Manager Atsushi Suzuki as a director on 16 April 2018 (2 pages)
24 April 2018	Appointment of General Manager Yuka Nakamura as a director on 16 April 2018 (2 pages)
13 April 2018	Termination of appointment of Shigeru Nagashima as a director on 5 April 2018 (1 page)
13 April 2018	Termination of appointment of Satoshi Tsukioka as a director on 5 April 2018 (1 page)
26 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
13 February 2018	Notification of Mc Unimar Investment Llc. as a person with significant control on 6 April 2016 (1 page)
13 February 2018	Cessation of Mc Unimar Investment Llc. as a person with significant control on 12 February 2018 (1 page)
9 February 2018	Cessation of Toshihiro Maruo as a person with significant control on 1 August 2017 (1 page)
9 February 2018	Notification of Mc Unimar Investment Llc. as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Full accounts made up to 31 March 2017 (22 pages)
20 September 2017	Full accounts made up to 31 March 2017 (22 pages)
15 May 2017	Appointment of Shigeru Nagashima as a director on 8 May 2017 (2 pages)
15 May 2017	Appointment of Shigeru Nagashima as a director on 8 May 2017 (2 pages)
15 May 2017	Termination of appointment of Toshihiro Maruo as a director on 8 May 2017 (1 page)
15 May 2017	Termination of appointment of Toshihiro Maruo as a director on 8 May 2017 (1 page)
14 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 8 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 07/05/2020 (6 pages)
6 October 2016	Appointment of Director Satoshi Tsukioka as a director on 1 October 2016 (2 pages)
6 October 2016	Appointment of Director Satoshi Tsukioka as a director on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Hideo Miyazaki as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Hideo Miyazaki as a director on 1 October 2016 (1 page)
27 September 2016	Full accounts made up to 31 March 2016 (20 pages)
27 September 2016	Full accounts made up to 31 March 2016 (20 pages)
27 April 2016	Auditor's resignation (1 page)
27 April 2016	Auditor's resignation (1 page)
5 April 2016	Appointment of Director Toshihiro Maruo as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Director Toshihiro Maruo as a director on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Yoshiaki Yokota as a director on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Yoshiaki Yokota as a director on 1 April 2016 (1 page)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 USD 50,000 (3 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 USD 50,000 ANNOTATION Clarification a second filed AR01 was registered on 22/05/2020. (3 pages)
8 December 2015	Full accounts made up to 31 March 2015 (20 pages)
8 December 2015	Full accounts made up to 31 March 2015 (20 pages)
10 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 USD 50,000 (3 pages)
10 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 USD 50,000 ANNOTATION Clarification a second filed AR01 was registered on 22/05/2020. (3 pages)
3 November 2014	Full accounts made up to 31 March 2014 (20 pages)
3 November 2014	Full accounts made up to 31 March 2014 (20 pages)
26 March 2014	Director's details changed for Yoshiaki Yokota on 6 September 2013 (2 pages)
26 March 2014	Director's details changed for Yoshiaki Yokota on 26 August 2013 (2 pages)
26 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 USD 50,000 (3 pages)
26 March 2014	Director's details changed for Yoshiaki Yokota on 6 September 2013 (2 pages)
26 March 2014	Director's details changed for Yoshiaki Yokota on 6 September 2013 (2 pages)
26 March 2014	Director's details changed for Yoshiaki Yokota on 26 August 2013 (2 pages)
26 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 USD 50,000 ANNOTATION Clarification a second filed AR01 2015 was registered on 22/05/2020. (3 pages)
6 September 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 6 September 2013 (1 page)
17 June 2013	Appointment of Hideo Miyazaki as a director (3 pages)
17 June 2013	Appointment of Hideo Miyazaki as a director (3 pages)
25 April 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Allot additional shares/ consolidate/ subdivide 22/03/2013 (2 pages)
25 April 2013	Statement of capital following an allotment of shares on 22 March 2013 USD 50,000,000 (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 22 March 2013 USD 50,000,000 (4 pages)
25 April 2013	Redenomination of shares. Statement of capital 22 March 2013 (4 pages)
25 April 2013	Consolidation of shares on 22 March 2013 (5 pages)
25 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 3 (4 pages)
25 April 2013	Consolidation of shares on 22 March 2013 (5 pages)
25 April 2013	Sub-division of shares on 22 March 2013 (5 pages)
25 April 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Allot additional shares/ consolidate/ subdivide 22/03/2013 (2 pages)
25 April 2013	Sub-division of shares on 22 March 2013 (5 pages)
25 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 3 (4 pages)
25 April 2013	Redenomination of shares. Statement of capital 22 March 2013 (4 pages)
29 January 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
29 January 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
28 January 2013	Incorporation (33 pages)
28 January 2013	Incorporation (33 pages)

Marpit Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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