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MARUNOUCHI LTD

MARUNOUCHI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARUNOUCHI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10676373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARUNOUCHI LTD?

    • Sea and coastal passenger water transport (50100) / Transportation and storage
    • Unlicensed carriers (53202) / Transportation and storage

    Where is MARUNOUCHI LTD located?

    Registered Office Address
    Ritherden
    Toys Hill
    TN16 1QE Westerham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARUNOUCHI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 30, 2025

    What is the status of the latest confirmation statement for MARUNOUCHI LTD?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for MARUNOUCHI LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Dec 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Dec 30, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2018

    • Capital: USD 100
    		3 pagesSH01

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 17, 2017

    Statement of capital on Mar 17, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARUNOUCHI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WETTERN, Andrew
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    		Secretary
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    		227115600001
    WETTERN, Andrew Herbert
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    		Director
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    		EnglandBritish120435040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARUNOUCHI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Herbert Wettern
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    		Mar 17, 2017
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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