MCHALE KOMATSU LIMITED
Overview
| Company Name | MCHALE KOMATSU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01040079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCHALE KOMATSU LIMITED?
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCHALE KOMATSU LIMITED located?
| Registered Office Address | Padgets Lane Redditch. B98 0RT Worcs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCHALE KOMATSU LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARUBENI - KOMATSU LIMITED | Jan 27, 1972 | Jan 27, 1972 |
What are the latest accounts for MCHALE KOMATSU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCHALE KOMATSU LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for MCHALE KOMATSU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 010400790005, created on Jun 17, 2026 | 8 pages | MR01 | ||||||||||
Director's details changed for Anthony Ryan on May 29, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Michael Mchale as a person with significant control on May 07, 2026 | 2 pages | PSC04 | ||||||||||
Registration of charge 010400790004, created on Apr 01, 2026 | 19 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Registration of charge 010400790003, created on Mar 19, 2026 | 62 pages | MR01 | ||||||||||
Change of details for Michael Mchale as a person with significant control on Mar 12, 2026 | 2 pages | PSC04 | ||||||||||
Appointment of Tadashi Maeda as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mark Turnham as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Notification of Michael Mchale as a person with significant control on Dec 31, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Marubeni Corporation as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Tim Shanahan as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kevin Nugent as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Denis Mcgrath as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Anthony Ryan as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Darragh O'driscoll as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Liam Foley as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Michael Mchale as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Duncan Graham as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Yusuke Tateno as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Melville Robinson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Noboru Yamamoto as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Stuart Greenshields as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of MCHALE KOMATSU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Liam | Director | Padgets Lane Redditch. B98 0RT Worcs | Ireland | Irish | 344289010001 | |||||
| MAEDA, Tadashi | Director | Padgets Lane Redditch. B98 0RT Worcs | Belgium | Japanese | 346627010001 | |||||
| MCGRATH, Denis | Director | Padgets Lane Redditch. B98 0RT Worcs | Ireland | Irish | 344364460001 | |||||
| MCHALE, Michael | Director | Padgets Lane Redditch. B98 0RT Worcs | Ireland | Irish | 344288810001 | |||||
| NUGENT, Kevin | Director | Padgets Lane Redditch. B98 0RT Worcs | Ireland | Irish | 344364530001 | |||||
| O'DRISCOLL, Darragh | Director | Padgets Lane Redditch. B98 0RT Worcs | Ireland | Irish | 344289160001 | |||||
| RYAN, Anthony | Director | Padgets Lane Redditch. B98 0RT Worcs | England | Irish | 317141650003 | |||||
| SHANAHAN, Tim | Director | Padgets Lane Redditch. B98 0RT Worcs | Ireland | Irish | 344467090001 | |||||
| TURNHAM, Mark | Director | Padgets Lane Redditch. B98 0RT Worcs | Wales | British | 345858440001 | |||||
| BELL, Keith James, Mr. | Secretary | 10 Scott Road WS5 3JN Walsall West Midlands | British | 66453290001 | ||||||
| GRAHAM, Brian Duncan | Secretary | Padgets Lane Redditch. B98 0RT Worcs | 179351610001 | |||||||
| ROSE, Paul Jonathan | Secretary | Padgets Lane B98 0RT Redditch Marubeni-Komatsu Limited Worcestershire Uk | British | 167848870001 | ||||||
| WIJAYAWICKRAMA, Gamini Senaratne | Secretary | 3 Libbards Gate B91 3XQ Solihull West Midlands | British | 104975700001 | ||||||
| ASAHARA, Takao | Director | 2-25-1 Nishihara Shibaya-Ku Tokyo Japan | Japanese | 12338150001 | ||||||
| BELL, Keith James, Mr. | Director | 10 Scott Road WS5 3JN Walsall West Midlands | England | British | 66453290001 | |||||
| CARRINGTON, Mark David, Mr. | Director | Littlebrook House Spernall Lane Great Alne B49 6HY Alcester Warwickshire | England | British | 12338160001 | |||||
| CHAPMAN, Andrew Alexander | Director | Padgets Lane Redditch. B98 0RT Worcs | Japan | American | 164547700001 | |||||
| CHIBA, Kei | Director | Padgets Lane Redditch. B98 0RT Worcs | Japan | Japanese | 260240810001 | |||||
| GRAHAM, Brian Duncan | Director | Padgets Lane Redditch. B98 0RT Worcs | England | British | 69270840002 | |||||
| GREENSHIELDS, George Stuart | Director | Padgets Lane Redditch. B98 0RT Worcs | Scotland | British | 297660670001 | |||||
| HAMMILL, Michael | Director | Padgets Lane Redditch. B98 0RT Worcs | England | British | 201387370001 | |||||
| HARADA, Masami | Director | 7-20-32 Ikamura Isogo Yokohama Kanagawa Japan | Japanese | 48495370001 | ||||||
| HOSHINA, Masahiro | Director | 81-1 Nashimoto-Cho, Nijuuseikigaoka Matsudo-City 271 Chiba Japan | Japanese | 40471500001 | ||||||
| IDO, Shinkichi | Director | Flat 5 95 Avenue Road NW8 6HY London | Japanese | 70024330001 | ||||||
| IKEDA, Kiyoshi | Director | 1-21-15-602 Kitazawa Setagaya-Ku Tokyo FOREIGN Japan | Japanese | 12338180001 | ||||||
| IKEDA, Tsuyoshi, Mr. | Director | Maruyama Funabashi Chiba 2-27-5 273-0048 Japan | Japan | Japanese | 137757450001 | |||||
| ISHIDA, Tetsuya | Director | Padgets Lane Redditch. B98 0RT Worcs | United Kingdom | Japanese | 281700620001 | |||||
| ISOGAMI, Tsuyoshi | Director | Padgets Lane Redditch. B98 0RT Worcs | Japan | Japanese | 334404690001 | |||||
| ITAI, Jiro | Director | Padgets Lane Redditch. B98 0RT Worcs | Japan | Japanese | 177931550001 | |||||
| KAMIZONO, Shuichi | Director | Padgets Lane Redditch. B98 0RT Worcs | Japan | Japanese | 268641220001 | |||||
| KAMOI, Hiroaki | Director | Padgets Lane Redditch. B98 0RT Worcs | England | Japanese | 307744870002 | |||||
| KANEDA, Satoshi | Director | Flat 17 Grove End Road St Johns Wood NW8 9SD London | Japanese | 12338190003 | ||||||
| KANNO, Koichi | Director | 337-2-403 Iwai-Cho Hodogaya-Ku Yokohama City Kanagawa Japan | Japanese | 97082160001 | ||||||
| KATAOKA, Masayuki | Director | 43 Alderbrook Road B91 1NB Solihull West Midlands | Japanese | 59753880003 | ||||||
| KATO, Ryosuke | Director | Padgets Lane Redditch. B98 0RT Worcs | United Kingdom | Japanese | 268641990001 |
Who are the persons with significant control of MCHALE KOMATSU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Mchale | Dec 31, 2025 | Padgets Lane Redditch. B98 0RT Worcs | No | ||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||
Natures of Control
| |||||||||||
| Marubeni Corporation | Apr 06, 2016 | Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088 4-2 Japan | Yes | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0