MARUBENI LAFFAN REFINERY UK LIMITED Credit Check Report

Company Overview

Marubeni Laffan Refinery Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 23 February 2011, so this is a well established company. Marubeni Laffan Refinery Uk Limited has been in business for 15 years and 1 month. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

95 Gresham Street, London, EC2V 7AB

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Companies House Data

Company Name	MARUBENI LAFFAN REFINERY UK LIMITED
Company Number	07540656
Registered Office Address	95 Gresham Street
	EC2V 7AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/02/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	FULL
Returns Next Due Date	23/03/2017
Returns Last Made Up Date	23/02/2016

Directors & Members

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	Toshiaki Hato - Director (Japanese, 60 years old, born November 1966) Appointed 01 April 2013, Resigned 01 April 2014	Resigned
	Masataka Inoue - Director (Japanese, 69 years old, born September 1957) Appointed 23 February 2011, Resigned 01 April 2012	Resigned
	Shinichi Kakutani - Director (Japanese, 51 years old, born October 1975) Appointed 10 March 2022	Active
	Masahiro Kotani - Director (Japanese, 55 years old, born May 1971) Appointed 01 September 2017, Resigned 10 March 2022	Resigned
	Akihiro Nakahara - Director (Japanese, 48 years old, born August 1978) Appointed 01 April 2016, Resigned 01 April 2017	Resigned
	Shinya Nakajima - Director (Japanese, 44 years old, born January 1982) Appointed 01 April 2023	Active
	Koji Onoe - Director (Japanese, 54 years old, born December 1972) Appointed 01 April 2011, Resigned 01 April 2013	Resigned
	Akihiko Sagara - Director (Japanese, 65 years old, born January 1961) Appointed 23 February 2011, Resigned 01 April 2011	Resigned
	Masashi Sakai - Director (Japanese, 63 years old, born April 1963) Appointed 23 February 2011, Resigned 01 April 2011	Resigned
	Tomonari Sano - Director (Japanese, 58 years old, born June 1968) Appointed 01 April 2016, Resigned 10 March 2022	Resigned
	Ryota Shirakawa - Director (Japanese, 43 years old, born March 1983) Appointed 01 April 2017, Resigned 01 June 2018	Resigned
	Yasuaki Suzuki - Director (Japanese, 61 years old, born January 1965) Appointed 01 April 2011, Resigned 01 September 2017	Resigned
	Isao Suzuki - Director (Japanese, 62 years old, born December 1964) Appointed 01 April 2014, Resigned 01 April 2016	Resigned
	Hiroaki Tajima - Director (Japanese, 47 years old, born October 1979) Appointed 01 April 2013, Resigned 01 April 2015	Resigned
	Akira Takakura - Director (Japanese, 64 years old, born January 1962) Appointed 01 April 2012, Resigned 01 April 2013	Resigned
	Hiroshi Yanagi - Director (Japanese, 52 years old, born July 1974) Appointed 10 March 2022	Active
	Masato Yasuhara - Director (Japanese, 50 years old, born April 1976) Appointed 01 April 2015, Resigned 01 April 2016	Resigned
	Wataru Yonehara - Director (Japanese, 40 years old, born December 1986) Appointed 01 June 2018, Resigned 01 April 2023	Resigned

Secretaries

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	Michael Hammill - Secretary Appointed 01 April 2017, Resigned 01 April 2020	Resigned
	Jun Matsuda - Secretary Appointed 23 February 2011, Resigned 01 April 2013	Resigned
	Kentaro Yamasaki - Secretary (British) Appointed 01 April 2013, Resigned 01 April 2017	Resigned

Other Company Directorships

Shinichi Kakutani
No companies found

Shinya Nakajima
MARUBENI ENERGY EUROPE LIMITED

Hiroshi Yanagi
MARUBENI ENERGY EUROPE LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2V 7AB

	MBC EUROPE LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	MARUBENI ENERGY EUROPE LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	MC ANDES POWER LIMITED 95 Gresham Street, London, EC2V 7AB
	MARUBENI GAS INTERNATIONAL UK LIMITED 95 Gresham Street, London, EC2V 7AB
	MARUBENI EUROPOWER LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	AGS MCUK HOLDINGS LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	MARUBENI FINANCE EUROPE PLC 95 GRESHAM STREET, LONDON, EC2V 7AB
	MARNIX EUROPE LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	MARPIT INVESTMENT LIMITED 95 Gresham Street, London, EC2V 7AB
	MARUBENI EUROPE PLC 95 GRESHAM STREET, LONDON, EC2V 7AB

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