Marubeni Auto Investment (Uk) Limited

04070688

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

173 CROSS LANE, MANCHESTER, M5 4AP

Incorporated 08/09/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Arran Bangham

director · Since 01/04/2002

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mr Arran Bangham

secretary · Since 23/04/2018

Also on 22 other boards

Mr Takeshi Kakimi

director · Since 01/04/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 46

Mr Yusuke Tateno

director · Since 01/04/2026

JAPANESE · UNITED KINGDOM · Age 44

Mr Yukinobu Nagami

director · Since 01/04/2026

JAPANESE · JAPAN · Age 53

Also on 2 other boards

Mr Yoichi Noborisaka

director · Since 01/04/2026

JAPANESE · JAPAN · Age 50

Mr Tetsuya Suetsugu

director · Since 01/04/2026

JAPANESE · JAPAN · Age 39

Persons with Significant Control

Marubeni Corporation

75–100% shares

4-2,, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088

Reg: N/A · Tokyo Legal Affairs Bureau · Corporate

Notified 06/04/2016