MCHALE KOMATSU LIMITED

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MCHALE KOMATSU LIMITED

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Key Data

Status

Active

Company No.

01040079

Incorporation date

27/01/1972

Size

Full

Contacts

Registered address

Registered address

Padgets Lane, Redditch., Worcs B98 0RTCopy
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Latest events (Record since 04/01/2023)
dot icon14/04/2026
Registration of charge 010400790004, created on 2026-04-01
dot icon03/04/2026
Memorandum and Articles of Association
dot icon03/04/2026
Resolutions
dot icon30/03/2026
Registration of charge 010400790003, created on 2026-03-19
dot icon24/03/2026
Change of details for Michael Mchale as a person with significant control on 2026-03-12
dot icon20/03/2026
Appointment of Tadashi Maeda as a director on 2026-03-20
dot icon27/02/2026
Appointment of Mark Turnham as a director on 2026-02-27
dot icon20/01/2026
Appointment of Tim Shanahan as a director on 2025-12-31
dot icon20/01/2026
Cessation of Marubeni Corporation as a person with significant control on 2025-12-31
dot icon20/01/2026
Notification of Michael Mchale as a person with significant control on 2025-12-31
dot icon16/01/2026
Appointment of Denis Mcgrath as a director on 2025-12-31
dot icon16/01/2026
Appointment of Kevin Nugent as a director on 2025-12-31
dot icon14/01/2026
Termination of appointment of Brian Duncan Graham as a director on 2025-12-31
dot icon14/01/2026
Termination of appointment of Tsuyoshi Isogami as a director on 2025-12-31
dot icon14/01/2026
Termination of appointment of Hiroaki Kamoi as a director on 2025-12-31
dot icon14/01/2026
Termination of appointment of George Stuart Greenshields as a director on 2025-12-31
dot icon14/01/2026
Termination of appointment of Noboru Yamamoto as a director on 2025-12-31
dot icon14/01/2026
Termination of appointment of Kenneth Melville Robinson as a director on 2025-12-31
dot icon14/01/2026
Termination of appointment of Yusuke Tateno as a director on 2025-12-31
dot icon14/01/2026
Termination of appointment of Brian Duncan Graham as a secretary on 2025-12-31
dot icon14/01/2026
Appointment of Michael Mchale as a director on 2025-12-31
dot icon14/01/2026
Appointment of Liam Foley as a director on 2025-12-31
dot icon14/01/2026
Appointment of Darragh O'driscoll as a director on 2025-12-31
dot icon14/01/2026
Appointment of Anthony Ryan as a director on 2025-12-31
dot icon13/01/2026
Certificate of change of name
dot icon27/11/2025
Full accounts made up to 2025-03-31
dot icon10/07/2025
Change of details for Marubeni Corporation as a person with significant control on 2021-05-24
dot icon10/07/2025
Director's details changed for Mr Hiroaki Kamoi on 2025-04-01
dot icon20/06/2025
Confirmation statement made on 2025-06-13 with no updates
dot icon08/04/2025
Termination of appointment of Ryosuke Kato as a director on 2025-04-01
dot icon08/04/2025
Termination of appointment of Hiroyasu Kondo as a director on 2025-04-01
dot icon08/04/2025
Appointment of Mr Tsuyoshi Isogami as a director on 2025-04-01
dot icon08/04/2025
Appointment of Mr Noboru Yamamoto as a director on 2025-04-01
dot icon10/07/2024
Full accounts made up to 2024-03-31
dot icon08/07/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon08/07/2024
Termination of appointment of Noboru Yamamoto as a director on 2024-07-01
dot icon08/07/2024
Appointment of Mr Hiroyasu Kondo as a director on 2024-07-01
dot icon10/04/2024
Appointment of Mr Yusuke Tateno as a director on 2024-04-01
dot icon10/04/2024
Termination of appointment of Tetsuya Ishida as a director on 2024-04-01
dot icon18/07/2023
Full accounts made up to 2023-03-31
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon11/04/2023
Appointment of Mr Hiroaki Kamoi as a director on 2023-04-03
dot icon11/04/2023
Termination of appointment of Hiroyasu Kondo as a director on 2023-04-03
dot icon06/01/2023
Appointment of Mr Kenneth Melville Robinson as a director on 2023-01-01
dot icon04/01/2023
Full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

69
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greenshields, George Stuart
Director
01/07/2022 - 31/12/2025
-
Takahata, Chiaki
Director
28/06/1996 - 29/04/1997
7
Taida, Hideya
Director
17/06/1993 - 28/06/1996
6
Saito, Takaaki
Director
29/04/1997 - 15/05/1998
4
Rose, Paul Jonathan
Director
03/11/2003 - 24/12/2008
4

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MCHALE KOMATSU LIMITED

MCHALE KOMATSU LIMITED is an(a) Active company incorporated on 27/01/1972 with the registered office located at Padgets Lane, Redditch., Worcs B98 0RT. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCHALE KOMATSU LIMITED?

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MCHALE KOMATSU LIMITED is currently Active. It was registered on 27/01/1972 .

Where is MCHALE KOMATSU LIMITED located?

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MCHALE KOMATSU LIMITED is registered at Padgets Lane, Redditch., Worcs B98 0RT.

What does MCHALE KOMATSU LIMITED do?

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MCHALE KOMATSU LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

What is the latest filing for MCHALE KOMATSU LIMITED?

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The latest filing was on 14/04/2026: Registration of charge 010400790004, created on 2026-04-01.