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Marnix Europe Limited

Marnix Europe Limited is an active company incorporated on 1 December 1989 with the registered office located in London, City of London. Marnix Europe Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02448482
Private limited company
Age
35 years
Incorporated 1 December 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 October 2025 (20 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
95 Gresham Street
London
EC2V 7AB
Same address for the past 12 years
Telephone
02078268693
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jan 1976
Director • Japanese • Lives in UK • Born in Dec 1974
Director • Japanese • Lives in Japan • Born in Apr 1977
Director • Japanese • Lives in UK • Born in Jun 1978
Director • Japanese • Lives in Japan • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Marubeni Europe Plc
Keisuke Ishii is a mutual person.
Active
Panfoods Co., Limited
Keisuke Ishii is a mutual person.
Active
Marubeni Europower Limited
Keisuke Ishii is a mutual person.
Active
Agrovista UK Limited
Keisuke Ishii is a mutual person.
Active
Marubeni Finance Europe Plc
Keisuke Ishii is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.41M
Increased by £154.61K (+7%)
Turnover
£4.62M
Decreased by £115.65K (-2%)
Employees
8
Same as previous period
Total Assets
£4.83M
Increased by £918.83K (+24%)
Total Liabilities
-£1.9M
Increased by £979.44K (+107%)
Net Assets
£2.93M
Decreased by £60.6K (-2%)
Debt Ratio (%)
39%
Increased by 15.81% (+67%)
Latest Activity
Confirmation Submitted
20 Days Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Seiji Fujita Resigned
7 Months Ago on 1 Apr 2025
Shin Takayama Resigned
7 Months Ago on 1 Apr 2025
Takashi Kimura Resigned
7 Months Ago on 1 Apr 2025
Mr Tetsu Kakimoto Appointed
7 Months Ago on 1 Apr 2025
Mr Tatsuya Okawa Appointed
7 Months Ago on 1 Apr 2025
Mr Kazuhiro Okada Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr Kazuhiro Okada as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Tatsuya Okawa as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Tetsu Kakimoto as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Takashi Kimura as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Shin Takayama as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Seiji Fujita as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Repayment History
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