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Marubeni Agro Machinery Holding Limited

Marubeni Agro Machinery Holding Limited is a dissolved company incorporated on 5 April 2012 with the registered office located in Brighton, East Sussex. Marubeni Agro Machinery Holding Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 September 2025 (1 month ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
08022039
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 3 Regency House 91 Western Road
Brighton
BN1 1NW
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 95 Gresham Street London EC2V 7AB United Kingdom
Telephone
01522500600
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in May 1970
Director • Chairman • Japanese • Lives in Japan • Born in Apr 1970
Director • Japanese • Lives in UK • Born in Jul 1982
Marubeni Corporation
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9K
Increased by £9K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£79K
Decreased by £166K (-68%)
Total Liabilities
-£5.46M
Increased by £206K (+4%)
Net Assets
-£5.38M
Decreased by £372K (+7%)
Debt Ratio (%)
6910%
Increased by 4766.04% (+222%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 20 Sep 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Declaration of Solvency
10 Months Ago on 2 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Yusuke Tateno Resigned
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Mr Yusuke Tateno Appointed
1 Year 7 Months Ago on 1 Apr 2024
Tetsuya Ishida Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr Noboru Yamamoto Details Changed
3 Years Ago on 14 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2025
Declaration of solvency
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Registered office address changed from 95 Gresham Street London EC2V 7AB United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 1NW on 2 January 2025
Submitted on 2 Jan 2025
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Termination of appointment of Yusuke Tateno as a director on 14 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Noboru Yamamoto on 14 July 2022
Submitted on 31 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 6 Aug 2024
Repayment History
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