ME

MARUBENI EUROPE PLC

Active

Company number 01885084

London · Incorporated 11 February 1985

95 Gresham Street, London, EC2V 7AB

Last updated on 27 August 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
41 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

MARUBENI U.K. P.L.C. · 11 February 1985 – 1 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marubeni Corporation
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Accounts With Accounts Type Interim
Accounts
10 April 2019 View
Accounts With Accounts Type Interim
Accounts
10 April 2019 View
Accounts With Accounts Type Interim
Accounts
10 April 2019 View
Accounts With Accounts Type Interim
Accounts
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Confirmation Statement
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Resolution
Resolution
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Resolution
Resolution
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Appoint Person Director Company With Name Date
Officers
3 April 2014 View
Appoint Person Director Company With Name Date
Officers
3 April 2014 View
Appoint Person Director Company With Name Date
Officers
3 April 2014 View
Appoint Person Director Company With Name Date
Officers
3 April 2014 View
Termination Director Company With Name Termination Date
Officers
3 April 2014 View
Termination Director Company With Name Termination Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Termination Director Company With Name Termination Date
Officers
1 May 2013 View
Termination Director Company With Name Termination Date
Officers
1 May 2013 View
Termination Director Company With Name Termination Date
Officers
1 May 2013 View
Termination Director Company With Name Termination Date
Officers
1 May 2013 View
Appoint Person Director Company With Name Date
Officers
1 May 2013 View
Appoint Person Director Company With Name Date
Officers
1 May 2013 View
Appoint Person Director Company With Name Date
Officers
1 May 2013 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2013 View
Appoint Person Director Company With Name Date
Officers
16 October 2012 View
Termination Director Company With Name Termination Date
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Appoint Person Director Company With Name Date
Officers
5 April 2012 View
Termination Director Company With Name Termination Date
Officers
5 April 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2012 View
Change Person Secretary Company With Change Date
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Group
Accounts
24 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
20 April 2011 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Group
Accounts
27 May 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 February 2010 View
Legacy
Annual Return
7 August 2009 View
Legacy
Capital
26 June 2009 View
Statement Of Affairs
Miscellaneous
26 June 2009 View
Legacy
Capital
2 June 2009 View
Statement Of Affairs
Miscellaneous
2 June 2009 View
Accounts With Accounts Type Group
Accounts
14 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Group
Accounts
5 June 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Address
5 March 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Group
Accounts
31 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Resolution
Resolution
18 April 2007 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Capital
20 April 2006 View
Statement Of Affairs
Miscellaneous
20 April 2006 View
Resolution
Resolution
11 April 2006 View
Accounts With Accounts Type Group
Accounts
10 April 2006 View
Legacy
Annual Return
17 August 2005 View
Legacy
Mortgage
12 April 2005 View
Accounts With Accounts Type Group
Accounts
6 April 2005 View
Legacy
Mortgage
27 January 2005 View
Legacy
Annual Return
9 August 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Mortgage
7 July 2004 View
Legacy
Mortgage
28 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Accounts Type Group
Accounts
15 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Annual Return
22 August 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Accounts With Accounts Type Group
Accounts
15 April 2003 View
Court Order
Miscellaneous
12 March 2003 View
Certificate Capital Reduction Share Premium
Capital
12 March 2003 View
Legacy
Officers
25 February 2003 View
Resolution
Resolution
19 February 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Annual Return
18 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Capital
29 July 2002 View
Legacy
Officers
29 July 2002 View
Accounts With Accounts Type Group
Accounts
31 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Annual Return
8 August 2001 View
Legacy
Capital
30 July 2001 View
Accounts With Accounts Type Full Group
Accounts
13 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Mortgage
14 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Full Group
Accounts
14 July 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
6 January 2000 View
Statement Of Affairs
Miscellaneous
5 December 1999 View
Legacy
Capital
5 December 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
15 September 1999 View
Statement Of Affairs
Miscellaneous
8 September 1999 View
Legacy
Capital
8 September 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Capital
10 August 1999 View
Statement Of Affairs
Miscellaneous
10 August 1999 View
Accounts Amended With Accounts Type Full Group
Accounts
2 August 1999 View
Legacy
Officers
26 July 1999 View
Accounts With Accounts Type Full Group
Accounts
20 July 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Capital
22 March 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Accounts
14 December 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Annual Return
30 July 1998 View
Accounts With Accounts Type Full Group
Accounts
16 July 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Memorandum Articles
Incorporation
3 April 1998 View
Certificate Change Of Name Company
Change Of Name
31 March 1998 View
Memorandum Articles
Incorporation
12 March 1998 View
Resolution
Resolution
12 March 1998 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Full Group
Accounts
18 July 1997 View
Legacy
Capital
16 July 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Memorandum Articles
Incorporation
5 November 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Capital
23 July 1996 View
Accounts With Accounts Type Full Group
Accounts
22 July 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Capital
15 November 1995 View
Accounts With Accounts Type Full Group
Accounts
15 September 1995 View
Legacy
Annual Return
9 August 1995 View
Certificate Capital Reduction Issued Capital
Capital
7 March 1995 View
Court Order
Miscellaneous
2 March 1995 View
Resolution
Resolution
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
16 December 1994 View
Accounts With Accounts Type Full Group
Accounts
15 September 1994 View
Legacy
Annual Return
3 September 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Capital
16 November 1993 View
Accounts With Accounts Type Full Group
Accounts
2 September 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Annual Return
16 August 1993 View
Legacy
Capital
21 June 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
19 October 1992 View
Legacy
Officers
22 September 1992 View
Accounts With Accounts Type Full Group
Accounts
18 September 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Capital
23 June 1992 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Address
15 November 1991 View
Legacy
Capital
23 August 1991 View
Memorandum Articles
Incorporation
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Accounts With Accounts Type Full Group
Accounts
23 August 1991 View
Legacy
Annual Return
23 August 1991 View
Legacy
Address
22 August 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Capital
18 April 1991 View
Legacy
Capital
9 October 1990 View
Legacy
Annual Return
6 August 1990 View
Accounts With Accounts Type Full Group
Accounts
6 August 1990 View
Legacy
Officers
14 September 1989 View
Accounts With Accounts Type Full Group
Accounts
25 August 1989 View
Legacy
Annual Return
25 August 1989 View
Legacy
Capital
20 June 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Capital
23 September 1988 View
Legacy
Officers
22 August 1988 View
Legacy
Officers
22 August 1988 View
Accounts With Accounts Type Full
Accounts
16 August 1988 View
Legacy
Annual Return
16 August 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Capital
5 September 1987 View
Accounts With Accounts Type Full
Accounts
2 September 1987 View
Legacy
Annual Return
2 September 1987 View
Legacy
Officers
7 August 1987 View
Legacy
Officers
17 July 1987 View
Legacy
Officers
14 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Reregistration
14 November 1986 View
Accounts With Accounts Type Full
Accounts
28 July 1986 View
Legacy
Annual Return
28 July 1986 View
Incorporation Company
Incorporation
11 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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