Active
Company Information for MACQUARIE INTERNATIONAL HOLDINGS LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
|
Company Registration Number
04125302
Private Limited Company
Active |
Company Name | |
---|---|
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | |
Legal Registered Office | |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Other companies in EC2Y | |
Company Number | 04125302 | |
---|---|---|
Company ID Number | 04125302 | |
Date formed | 2000-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 12:41:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACQUARIE INTERNATIONAL HOLDINGS LTD | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
HOLLY COLEMAN |
||
ABIGAIL LOUISE NOTTINGHAM |
||
ROBERT MICHAEL ALAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA ANN SHEPHERD |
Company Secretary | ||
JUSTIN ALEXANDER TANG |
Director | ||
MATTHEW GUMMER |
Director | ||
DAVID JOSLIN ANTHONY SUMNER |
Director | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ROBERT JOHN TALLENTIRE |
Director | ||
ANTHONY JOHN LEWIS |
Director | ||
DOMINIC TAN |
Company Secretary | ||
PETER MURRAY KIRK |
Director | ||
IAN LEARMONTH |
Director | ||
ROY SCOTT LAIDLAW |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
JAMES STUART CRAIG |
Director | ||
DOMINIC TAN |
Company Secretary | ||
PETER NICHOLAS HOLLOWAY |
Director | ||
ADRIAN NEIL MARSH |
Company Secretary | ||
ADRIAN NEIL MARSH |
Director | ||
STEPHEN GRAHAM RICHARDS |
Director | ||
JULIAN BLACKETT THORNTON TREVELYAN |
Director | ||
DAVID ANDREW HORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE UK HOLDINGS LIMITED | Director | 2016-11-03 | CURRENT | 1991-02-01 | Active | |
MACQUARIE INVESTMENTS 3 LIMITED | Director | 2018-02-08 | CURRENT | 2009-09-08 | Active | |
MACQUARIE INTERNATIONAL LIMITED | Director | 2017-12-21 | CURRENT | 1984-03-23 | Active | |
MACQUARIE GP LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-22 | Liquidation | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 2007-06-20 | Active | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-07 | Active | |
GOONZARAN BLUEBELL FUNDING LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-15 | Liquidation | |
MACQUARIE GP2 LIMITED | Director | 2017-12-18 | CURRENT | 2006-02-22 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2017-12-18 | CURRENT | 2010-11-12 | Active | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2016-12-09 | CURRENT | 2003-11-07 | Active | |
MACQUARIE RESTORATIONS LIMITED | Director | 2015-12-15 | CURRENT | 2009-10-23 | Liquidation | |
MACQUARIE INVESTMENTS 1 LIMITED | Director | 2015-12-10 | CURRENT | 2005-10-04 | Active | |
MACQUARIE UK HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 1991-02-01 | Active | |
MEIF (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2003-08-14 | Active | |
MACQUARIE AEROSPACE INVESTMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2009-03-30 | Liquidation | |
MACQUARIE INVESTMENTS (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2000-11-09 | Active | |
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED | Director | 2015-12-17 | CURRENT | 2004-10-14 | Liquidation | |
MACQUARIE EURO LIMITED | Director | 2015-12-10 | CURRENT | 2011-07-21 | Active | |
MACQUARIE FICC (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
MACQUARIE COMMODITIES FINANCE (UK) LIMITED | Director | 2014-12-11 | CURRENT | 2004-10-14 | Liquidation | |
MACQUARIE INTERNATIONAL LIMITED | Director | 2014-04-30 | CURRENT | 1984-03-23 | Active | |
MACQUARIE INVESTMENTS 3 LIMITED | Director | 2013-02-01 | CURRENT | 2009-09-08 | Active | |
MACQUARIE UK HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 1991-02-01 | Active | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-07 | Active | |
GOONZARAN BLUEBELL FUNDING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-15 | Liquidation | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2003-11-07 | Active | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2012-06-11 | CURRENT | 2007-06-20 | Active | |
MACQUARIE GP LIMITED | Director | 2012-06-08 | CURRENT | 2005-06-22 | Liquidation | |
MACQUARIE GP2 LIMITED | Director | 2012-06-08 | CURRENT | 2006-02-22 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2012-06-08 | CURRENT | 2010-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LOUISE NOTTINGHAM | ||
DIRECTOR APPOINTED ROBERT WATSON ELLIOTT | ||
24/03/23 STATEMENT OF CAPITAL GBP 88895278.891295 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH19 | Statement of capital on 2021-07-26 GBP 53,895,195.734667 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/07/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Holly Coleman on 2019-04-23 | |
CH01 | Director's details changed for Abigail Louise Nottingham on 2018-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Holly Coleman on 2018-02-23 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 53895195.734667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH02 | Statement of capital on 2017-09-20 GBP273,895,279.00 | |
SH20 | Statement by Directors | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 53895279 | |
SH19 | Statement of capital on 2017-09-21 GBP 53,895,279 | |
CAP-SS | Solvency Statement dated 20/09/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 348422358 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALEXANDER TANG | |
CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 2016-07-21 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 348422358 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED HOLLY COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 2015-09-11 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 348422358 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 348422358 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JUSTIN ALEXANDER TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER | |
AP03 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY JANE DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
AR01 | 30/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW GUMMER | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL ALAN THOMPSON | |
AP01 | DIRECTOR APPOINTED DAVID JOSLIN ANTHONY SUMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 10/10/2011 | |
AR01 | 30/04/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/04/11 STATEMENT OF CAPITAL GBP 198111697 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRK | |
AP03 | SECRETARY APPOINTED EMILY JANE DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEARMONTH | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN LEWIS | |
AR01 | 30/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEARMONTH / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
88(2) | AD 30/06/09-30/06/09 GBP SI 8194730@1=8194730 GBP IC 189916967/198111697 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY LAIDLAW | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 31/07/2004 | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
RES13 | DIRECTORS AUTHORITY 25/09/2008 | |
88(2) | AD 27/08/08-27/08/08 GBP SI 10300000@1=10300000 GBP IC 154671655/164971655 | |
88(2) | AD 01/08/08 GBP SI 17350000@1=17350000 GBP IC 162266967/179616967 | |
88(2) | AD 11/03/08 GBP SI 24945312@1=24945312 GBP IC 137321655/162266967 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES06 | REDUCE ISSUED CAPITAL 08/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MACQUARIE INTERNATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |