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Home > England & Wales Companies > MARPIT INVESTMENT LIMITED
Company Information for

MARPIT INVESTMENT LIMITED

95 GRESHAM STREET, LONDON, EC2V 7AB,
Company Registration Number
08377648
Private Limited Company
Active

Company Overview

About Marpit Investment Ltd
MARPIT INVESTMENT LIMITED was founded on 2013-01-28 and has its registered office in London. The organisation's status is listed as "Active". Marpit Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARPIT INVESTMENT LIMITED
 
Legal Registered Office
95 GRESHAM STREET
LONDON
EC2V 7AB
Other companies in EC2V
 
Filing Information
Company Number 08377648
Company ID Number 08377648
Date formed 2013-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 19:17:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARPIT INVESTMENT LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-26Solvency Statement dated 25/03/24
2024-03-26Statement by Directors
2024-03-26Statement of capital on USD 10,000
2024-02-29APPOINTMENT TERMINATED, DIRECTOR KOICHI MATSUMOTO
2024-02-29DIRECTOR APPOINTED MR MASAYUKI KATO
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR RYOSUKE TSUCHIYA
2023-05-02DIRECTOR APPOINTED MR KOICHI MATSUMOTO
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-01-24Statement by Directors
2023-01-24Solvency Statement dated 19/01/23
2023-01-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-24Statement of capital on USD 1,000,000
2023-01-24SH19Statement of capital on 2023-01-24 USD 1,000,000
2023-01-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2023-01-24CAP-SSSolvency Statement dated 19/01/23
2023-01-24SH20Statement by Directors
2023-01-08FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-07DIRECTOR APPOINTED RYOSUKE TSUCHIYA
2022-06-07CH01Director's details changed for General Manager Yasuhiro Toyoda on 2021-05-24
2022-06-07AP01DIRECTOR APPOINTED RYOSUKE TSUCHIYA
2022-06-01PSC05Change of details for Marubeni Corporation as a person with significant control on 2021-05-24
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KUNIHIKO OKUMA
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SHUNSUKE SAITO
2021-04-26AP01DIRECTOR APPOINTED MR. KUNIHIKO OKUMA
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-05-22RP04AR01Second filing of the annual return made up to 2014-01-28
2020-05-07RP04CS01Second filing of Confirmation Statement dated 08/02/2017
2020-04-28SH19Statement of capital on 2020-04-28 USD 3,000,000
2020-04-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-14SH20Statement by Directors
2020-04-14CAP-SSSolvency Statement dated 23/03/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-25AP01DIRECTOR APPOINTED MR. SHUNSUKE SAITO
2019-09-24PSC02Notification of Marubeni Corporation as a person with significant control on 2016-04-06
2019-09-24PSC07CESSATION OF MC UNIMAR INVESTMENT LLC. AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SUZUKI
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-11AP01DIRECTOR APPOINTED GENERAL MANAGER YASUHIRO TOYODA
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR YUKA NAKAMURA
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-24AP01DIRECTOR APPOINTED GENERAL MANAGER YUKA NAKAMURA
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI TSUKIOKA
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SHIGERU NAGASHIMA
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-13PSC07CESSATION OF MC UNIMAR INVESTMENT LLC. AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13PSC02Notification of Mc Unimar Investment Llc. as a person with significant control on 2016-04-06
2018-02-09PSC07CESSATION OF TOSHIHIRO MARUO AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09PSC02Notification of Mc Unimar Investment Llc. as a person with significant control on 2016-04-06
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO MARUO
2017-05-15AP01DIRECTOR APPOINTED SHIGERU NAGASHIMA
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;USD 50000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-06AP01DIRECTOR APPOINTED DIRECTOR SATOSHI TSUKIOKA
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HIDEO MIYAZAKI
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-27AUDAUDITOR'S RESIGNATION
2016-04-05AP01DIRECTOR APPOINTED DIRECTOR TOSHIHIRO MARUO
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI YOKOTA
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;USD 50000
2016-02-09AR0108/02/16 FULL LIST
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;USD 50000
2015-02-10AR0128/01/15 FULL LIST
2014-11-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;USD 50000
2014-03-26AR0128/01/14 FULL LIST
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSHIAKI YOKOTA / 06/09/2013
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSHIAKI YOKOTA / 26/08/2013
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7AF UNITED KINGDOM
2013-06-17AP01DIRECTOR APPOINTED HIDEO MIYAZAKI
2013-04-25RES13ALLOT ADDITIONAL SHARES/ CONSOLIDATE/ SUBDIVIDE 22/03/2013
2013-04-25RES 17RESOLUTION TO REDENOMINATE SHARES 22/03/2013
2013-04-25SH1422/03/13 STATEMENT OF CAPITAL USD 1.50
2013-04-25SH02SUB-DIVISION 22/03/13
2013-04-25SH02CONSOLIDATION 22/03/13
2013-04-25SH0122/03/13 STATEMENT OF CAPITAL USD 50000000
2013-04-25SH0122/03/13 STATEMENT OF CAPITAL GBP 3
2013-01-29AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to MARPIT INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARPIT INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARPIT INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Intangible Assets
Patents
We have not found any records of MARPIT INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARPIT INVESTMENT LIMITED
Trademarks
We have not found any records of MARPIT INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARPIT INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as MARPIT INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARPIT INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARPIT INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARPIT INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7AB