Marubeni Europe Plc
Company Profile
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MediumMarubeni Europe Plc
01885084•Public Limited With Share Capital
95 Gresham Street, London, EC2V7AB
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Incorporated
11/02/1985
Company Age
41 years
Directors
4
Employees
55
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Marubeni Europe Plc (01885084) is a public limited with share capital incorporated on 11/02/1985 (41 years old) and registered in london, EC2V7AB. The company operates under SIC code 46900 - non-specialised wholesale trade.
Marubeni europe plc and marubeni international (europe) gmbh are subsidiaries of marubeni corporation, one of japan’s leading trading houses (sogo shosha) and a fortune global 2000 company. marubeni’s operations encompass import, export and offshore trade as well as international investment activiti...
Public Limited With Share Capital
SIC: 46900
Medium
Incorporated 11/02/1985
EC2V7AB
55 employees
Financial Overview
Total Assets
£227.07M
Liabilities
£52.38M
Net Assets
£174.69M
Turnover
£52.23M
Cash
£677.0K
Key Metrics
55
Employees
4
Directors
2
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:10-04-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:10-04-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Confirmation Statement
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Resolution
Category:Resolution
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2013
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months6
60 Months48
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/03/2025
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
Unit 2 Kirkton Drive, Dyce, Aberdeen, Aberdeenshire, AB210BG
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