MARUBENI AGROCHEMICAL LIMITED

RUTHERFORD HOUSE NOTTINGHAM SCIENCE AND TECHNOLOGY PARK, UNIVERSITY BOULEVARD, NOTTINGHAM, NG7 2PZ

Company 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-2025
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 11 (16.7%)
Resigned Takeshi ASAI 01 Apr 2020 10 Apr 2024 Company Director Japanese 1 - 20 (0.0%)
Resigned Yuha KODAIRA 01 Apr 2017 19 Jan 2021 Director Japanese 0 - 30 (0.0%)
Resigned Yoichiro DEGUCHI 15 Apr 2016 01 Apr 2017 Company Director British 0 - 30 (0.0%)
Resigned Junichi IMAIZUMI 01 Sep 2013 15 Apr 2016 Director Japanese 0 - 30 (0.0%)
Resigned Naotaka KONO 02 Dec 2010 01 Sep 2013 Managing Director Japanese 0 - 60 (0.0%)
Number of active directors: 1
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
2015-12-022014-12-022013-12-022012-12-022011-12-02
MARUBENI CORPORATIONORDINARY168,639,001
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

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
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