JEMCA CAR GROUP LIMITED

Company summary

Company number: 01462441
Status: ACTIVE
Incorporated / age: 21 November 197946 years
Registered office: 131-159 Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
131-159 Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Previous company names
TOYOTA TSUSHO AUTOMOBILE NORTH LONDON LTD
TOYOTA TSUSHO AUTOMOBILE NORTH LONDON PLC.
JEMCA PLC
J E M LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLSON, Ian John ACTIVE	Secretary	07 Aug 2024				131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
AKASAKA, Takuro ACTIVE	Director	01 Apr 2021		Japan	March 1967	131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
BOXALL, Simon Guy ACTIVE	Director	17 Feb 2014		England	July 1961	131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
KUWAHARA, Masahiro ACTIVE	Director	12 Jun 2023		Japan	January 1965	131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
SATO, Tetsuro ACTIVE	Director	01 Apr 2021		Japan	February 1972	131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
BRADLEY, Steven RESIGNED	Secretary	12 Jul 2004	28 Feb 2005			32 Village Way, Pinner, Middlesex, HA5 5AF
BROWN, Gary Ian RESIGNED	Secretary	19 Jul 2005	19 Aug 2020			The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
COLLIS, David Thomas RESIGNED	Secretary	01 Mar 2005	19 Jul 2005			34 Poplar Avenue, Windlesham, Guildford, Surrey, GU20 6PN
HAMA, Tetsuro RESIGNED	Secretary		01 Oct 1994			15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN
KROH, Adriaan RESIGNED	Secretary	01 Dec 2020	07 Aug 2024			131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
MARTIN, Nicholas Carl RESIGNED	Secretary	01 Sep 2003	30 Sep 2003			21 Newland Close, Hatch End, Pinner, Middlesex, HA5 4QP
OSBOURNE, Lewis RESIGNED	Secretary	30 Sep 2003	05 Apr 2004			5 The Grove, Radlett, Hertfordshire, WD7 7NF
WILKINS, David Hardwicke RESIGNED	Secretary	01 Oct 1994	02 Sep 2003			39 Redston Road, Hornsey, London, N8 7HL
BROWN, Gary Ian RESIGNED	Director	01 Apr 2009	19 Aug 2020	England	July 1963	The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
COLLIS, David Thomas RESIGNED	Director	01 Apr 2006	30 Oct 2024	England	June 1962	131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
EZUMI, Tetsuya RESIGNED	Director	01 Apr 2020	31 Mar 2021	Japan	March 1962	The Hyde, Edgware Road, London, NW9 6BH
HAMA, Tetsuro RESIGNED	Director		02 Sep 2003	United Kingdom	October 1948	15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN
HATA, Yudai RESIGNED	Director	01 Jun 2017	31 Mar 2018	Japan	November 1965	The Hyde, Edgware Road, London, NW9 6BH
HATTORI, Takashi RESIGNED	Director	01 Apr 2006	10 Sep 2010	Japan	January 1955	The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
HOLLAND, Gary RESIGNED	Director	01 Jan 2002	02 Sep 2003	England	February 1966	2 Brockett Close, Welwyn Garden City, Hertfordshire, AL8 7BN
IRIKAWA, Shiro RESIGNED	Director	01 Apr 2017	31 Mar 2020	Japan	April 1966	The Hyde, Edgware Road, London, NW9 6BH
ITO, Makoto RESIGNED	Director	19 Sep 2011	01 Jun 2017	England	October 1952	The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
KIMURA, Shoji RESIGNED	Director	01 Apr 2014	31 Mar 2017	Japan	January 1964	The Hyde, Edgware Road, London, NW9 6BH
KURIHARA, Hiroshi RESIGNED	Director	01 Apr 2020	31 Mar 2021	Japan	April 1966	The Hyde, Edgware Road, London, NW9 6BH
MANAGO, Norihiko RESIGNED	Director	09 Aug 2007	30 Jun 2011		December 1959	The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
MARTIN, Nicholas Carl RESIGNED	Director	01 Jan 2002	12 Jul 2004		June 1953	21 Newland Close, Hatch End, Pinner, Middlesex, HA5 4QP
MEAD, Michael RESIGNED	Director	12 Nov 2003	15 Apr 2005		October 1948	6 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
MUTO, Kazuyuki RESIGNED	Director	10 Sep 2010	19 Apr 2013	Japan	November 1955	The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
NIWA, Hiroyuki RESIGNED	Director	01 Jul 2014	01 Jun 2021	England	December 1956	The Hyde, Edgware Road, London, NW9 6BH
OGAWA, Akio RESIGNED	Director	01 Apr 2018	31 Mar 2020	Japan	September 1965	The Hyde, Edgware Road, London, NW9 6BH
OGAWA, Yukio, Mr. RESIGNED	Director	25 Nov 2005	31 Mar 2014	Japan	November 1954	The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
OSBOURNE, Lewis RESIGNED	Director	30 Sep 2003	05 Dec 2003	United Kingdom	May 1949	5 The Grove, Radlett, Hertfordshire, WD7 7NF
SATO, Hirofumi RESIGNED	Director	01 Sep 2003	01 Apr 2006		March 1955	8-15-5 Isogo, Isogo-Ku, Yokohama, Japan
SHIBATA, Kunio RESIGNED	Director		02 Sep 2003		September 1938	12-9 Daikyocho, Shinjuku-Ku, Tokyo, Japan
SHIODA, Yutaka RESIGNED	Director		30 Jun 2001		June 1948	32 West Hill, Wembley, Middlesex, HA9 9RS
SUZUKI, Kenji RESIGNED	Director	01 Apr 2006	30 Aug 2008		June 1962	42 Southfields, Hendon, London, NW4 4NB
SUZUKI, Satoshi RESIGNED	Director	01 Jun 2013	30 Jun 2014	Japan	May 1961	The Hyde, Edgware Road, London, NW9 6BH
TSUTSUI, Hidenori RESIGNED	Director	01 Sep 2003	26 Jun 2007		July 1941	Chaussee De Boitsfort 9, 1050 Brussels, FOREIGN, Belgium
WILKINS, David Hardwicke RESIGNED	Director	01 Oct 1994	02 Sep 2003		May 1954	39 Redston Road, Hornsey, London, N8 7HL
YAMADA, Akira RESIGNED	Director	01 Sep 2003	01 Apr 2006		December 1964	67 Longland Drive, London, N20 8HH, Japan
YAMANAMI, Masato RESIGNED	Director	01 Jun 2021	12 Jun 2023	Japan	January 1959	The Hyde, Edgware Road, London, NW9 6BH

NICHOLSON, Ian John ACTIVE
Role: Secretary
Appointed on: 07 Aug 2024
Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom

AKASAKA, Takuro ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Japan
Date of birth: March 1967
Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom

BOXALL, Simon Guy ACTIVE
Role: Director
Appointed on: 17 Feb 2014
Country of Residence: England
Date of birth: July 1961
Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom

KUWAHARA, Masahiro ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: Japan
Date of birth: January 1965
Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom

SATO, Tetsuro ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Japan
Date of birth: February 1972
Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom

BRADLEY, Steven RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 28 Feb 2005
Address: 32 Village Way, Pinner, Middlesex, HA5 5AF

BROWN, Gary Ian RESIGNED
Role: Secretary
Appointed on: 19 Jul 2005
Resigned on: 19 Aug 2020
Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom

COLLIS, David Thomas RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 19 Jul 2005
Address: 34 Poplar Avenue, Windlesham, Guildford, Surrey, GU20 6PN

HAMA, Tetsuro RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1994
Address: 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN

KROH, Adriaan RESIGNED
Role: Secretary
Appointed on: 01 Dec 2020
Resigned on: 07 Aug 2024
Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom

MARTIN, Nicholas Carl RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 30 Sep 2003
Address: 21 Newland Close, Hatch End, Pinner, Middlesex, HA5 4QP

OSBOURNE, Lewis RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 05 Apr 2004
Address: 5 The Grove, Radlett, Hertfordshire, WD7 7NF

WILKINS, David Hardwicke RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 02 Sep 2003
Address: 39 Redston Road, Hornsey, London, N8 7HL

BROWN, Gary Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 19 Aug 2020
Country of Residence: England
Date of birth: July 1963
Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom

COLLIS, David Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Oct 2024
Country of Residence: England
Date of birth: June 1962
Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom

EZUMI, Tetsuya RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2021
Country of Residence: Japan
Date of birth: March 1962
Address: The Hyde, Edgware Road, London, NW9 6BH

HAMA, Tetsuro RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN

HATA, Yudai RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Mar 2018
Country of Residence: Japan
Date of birth: November 1965
Address: The Hyde, Edgware Road, London, NW9 6BH

HATTORI, Takashi RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 10 Sep 2010
Country of Residence: Japan
Date of birth: January 1955
Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom

HOLLAND, Gary RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 02 Sep 2003
Country of Residence: England
Date of birth: February 1966
Address: 2 Brockett Close, Welwyn Garden City, Hertfordshire, AL8 7BN

IRIKAWA, Shiro RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Mar 2020
Country of Residence: Japan
Date of birth: April 1966
Address: The Hyde, Edgware Road, London, NW9 6BH

ITO, Makoto RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: October 1952
Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom

KIMURA, Shoji RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2017
Country of Residence: Japan
Date of birth: January 1964
Address: The Hyde, Edgware Road, London, NW9 6BH

KURIHARA, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2021
Country of Residence: Japan
Date of birth: April 1966
Address: The Hyde, Edgware Road, London, NW9 6BH

MANAGO, Norihiko RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 30 Jun 2011
Date of birth: December 1959
Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom

MARTIN, Nicholas Carl RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 12 Jul 2004
Date of birth: June 1953
Address: 21 Newland Close, Hatch End, Pinner, Middlesex, HA5 4QP

MEAD, Michael RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 15 Apr 2005
Date of birth: October 1948
Address: 6 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR

MUTO, Kazuyuki RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 19 Apr 2013
Country of Residence: Japan
Date of birth: November 1955
Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom

NIWA, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: December 1956
Address: The Hyde, Edgware Road, London, NW9 6BH

OGAWA, Akio RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 31 Mar 2020
Country of Residence: Japan
Date of birth: September 1965
Address: The Hyde, Edgware Road, London, NW9 6BH

OGAWA, Yukio, Mr. RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 31 Mar 2014
Country of Residence: Japan
Date of birth: November 1954
Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom

OSBOURNE, Lewis RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 05 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 5 The Grove, Radlett, Hertfordshire, WD7 7NF

SATO, Hirofumi RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Apr 2006
Date of birth: March 1955
Address: 8-15-5 Isogo, Isogo-Ku, Yokohama, Japan

SHIBATA, Kunio RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2003
Date of birth: September 1938
Address: 12-9 Daikyocho, Shinjuku-Ku, Tokyo, Japan

SHIODA, Yutaka RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: June 1948
Address: 32 West Hill, Wembley, Middlesex, HA9 9RS

SUZUKI, Kenji RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Aug 2008
Date of birth: June 1962
Address: 42 Southfields, Hendon, London, NW4 4NB

SUZUKI, Satoshi RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 30 Jun 2014
Country of Residence: Japan
Date of birth: May 1961
Address: The Hyde, Edgware Road, London, NW9 6BH

TSUTSUI, Hidenori RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 26 Jun 2007
Date of birth: July 1941
Address: Chaussee De Boitsfort 9, 1050 Brussels, FOREIGN, Belgium

WILKINS, David Hardwicke RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 02 Sep 2003
Date of birth: May 1954
Address: 39 Redston Road, Hornsey, London, N8 7HL

YAMADA, Akira RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Apr 2006
Date of birth: December 1964
Address: 67 Longland Drive, London, N20 8HH, Japan

YAMANAMI, Masato RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 12 Jun 2023
Country of Residence: Japan
Date of birth: January 1959
Address: The Hyde, Edgware Road, London, NW9 6BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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