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MARUBENI AGROCHEMICAL LIMITED
RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, NG7 2PZCompany Number: 07457698
Incorporation date: 02-Dec-2010
Status: Active
Entity type: Private Limited Company
SIC codes:
64201 Activities of agricultural holding companies
SUMMARY
This company is 14.5 years old and is currently active. It is controlled by Marubeni Corporation. The company has positive equity (net assets) of GBP 28.8 million which has increased from GBP 0 in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2025Accounts Filed: FULL (31-Mar-2024)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 2,239,575 | 1,650 | ||||
31-Mar-2019 | GBP | 2,586,307 | 28,752 | ||||
31-Mar-2018 | GBP | 87,916,691 | -412,586 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 2,437,639 | 20,710 | 28,800,001 | 2,416,928 | 28,800,001 | |||
31-Mar-2019 | GBP | 2,861,545 | 23,450 | 28,800,001 | 2,838,094 | ||||
31-Mar-2018 | GBP | 228,548,171 | 185,627 | 168,639,001 | 88,523,543 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Mar-2019 | GBP | -485.55% | -139,839,000 | 168,639,001 | 28,800,001 | 98,719,501 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Michael HAMMILL | 01 Apr 2017 | 01 Apr 2020 | 0 - 1 | ||
Resigned | Kentaro YAMASAKI | 01 Apr 2013 | 01 Apr 2017 | British | 0 - 1 | |
Resigned | Jun MATSUDA | 02 Dec 2010 | 01 Apr 2013 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Tomomi OTSUKA | 10 Apr 2024 | Company Director | Japanese | 5 - 1 | 1 (16.7%) | |
Resigned | Takeshi ASAI | 01 Apr 2020 | 10 Apr 2024 | Company Director | Japanese | 1 - 2 | 0 (0.0%) |
Resigned | Yuha KODAIRA | 01 Apr 2017 | 19 Jan 2021 | Director | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Yoichiro DEGUCHI | 15 Apr 2016 | 01 Apr 2017 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Junichi IMAIZUMI | 01 Sep 2013 | 15 Apr 2016 | Director | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Naotaka KONO | 02 Dec 2010 | 01 Sep 2013 | Managing Director | Japanese | 0 - 6 | 0 (0.0%) |
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 16.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
AGRONOMY CONNECTION LIMITED (03226406) - Active | ✔ | |
AGROVISTA UK LIMITED (03525529) - Active | ✔ | |
PITCHCARE.COM LIMITED (04036072) - Active - Proposal to Strike off | ✔ | |
MARUBENI AGROCHEMICAL LIMITED (07457698) - Active | ✔ | |
ADVANCE GRASS SOLUTIONS LTD (10864612) - Active | ✔ | |
MARUBENI AGRI-HOLDINGS EUROPE B.V. (FC023565) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-02 | 2014-12-02 | 2013-12-02 | 2012-12-02 | 2011-12-02 | ||
MARUBENI CORPORATION | ORDINARY | 168,639,001 100% | 168,639,001 100% | 168,639,001 100% | 168,639,001 100% | 168,639,001 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MARUBENI AGROCHEMICAL LIMITED
Controlled companies below
- >75%:AGROVISTA UK LIMITED (03525529 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64201 Activities of agricultural holding companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GLOBAL SUSTAINABLE CAPITAL MANAGEMENT (UK) LIMITED | 119 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PU | 09419933 | 2019-02-28 | 0 | 0 |
74901-Environmental consulting activities |
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED | STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH | 04732806 | 0000-00-00 | 0 | 0 | |
AVIAGEN TURKEYS HOLDINGS LIMITED | STRATFORD HATCHERY ALSCOTT INDUSTRAIL ESTATE, ATHERSTONE ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BH | 07291680 | 0000-00-00 | 0 | 0 | |
MARUBENI AGROCHEMICAL LIMITED | RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, UNITED KINGDOM, NG7 2PZ | 07457698 | 0000-00-00 | 0 | 0 | |
MCPHILLIPS 2016 LTD | HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, ENGLAND, TF1 7FG | 10476293 | 0000-00-00 | 0 | 0 | |
NWF AGRICULTURE HOLDINGS LIMITED | WARDLE, NANTWICH, CHESHIRE, CW5 6BP | 03704975 | 0000-00-00 | 0 | 0 | |
PRO CAM UK LIMITED | 2030 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW | 02371155 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MARUBENI AGROCHEMICAL LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |