Active
Company Information for MACQUARIE ASSET FINANCE HOLDINGS LIMITED
1 More London Place, 28 ROPEMAKER STREET, London, SE1 2AF,
|
Company Registration Number
08253772
Private Limited Company
Active |
Company Name | |
---|---|
MACQUARIE ASSET FINANCE HOLDINGS LIMITED | |
Legal Registered Office | |
1 More London Place 28 ROPEMAKER STREET London SE1 2AF Other companies in EC2Y | |
Company Number | 08253772 | |
---|---|---|
Company ID Number | 08253772 | |
Date formed | 2012-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-06 09:24:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
STEPHEN WESLEY COOK |
||
TIMOTHY SEBASTIAN DURHAM |
||
MICHAEL SIMS |
||
DAVID JOHN WEIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA ANN SHEPHERD |
Company Secretary | ||
JULIAN DAVID BLAIR LIDDY |
Director | ||
ANDREW THOMAS BYATT |
Director | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
LUIGI TRICARICO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE AIRFINANCE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
MACQUARIE AIRFINANCE GROUP LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
MACQUARIE TRANSPORTATION HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
MASL UK (1) LIMITED | Director | 2016-12-12 | CURRENT | 2007-10-01 | Active | |
MACQUARIE UK PASSENGER LEASING LIMITED | Director | 2016-06-13 | CURRENT | 2005-05-16 | Liquidation | |
MERINO AEROSPACE FINANCE 6375 LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE LIMITED | Director | 2016-04-08 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5773 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5742 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 4257-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 39429 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6045 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6081 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 5482-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 6500 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 6350 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6242 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6422 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5178 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6079 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5844 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5673 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 6538 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 6320 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 36566 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AEROSPACE FINANCE 5315 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MERINO AEROSPACE FINANCE 6458 LIMITED | Director | 2016-04-02 | CURRENT | 2016-03-16 | Active | |
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | Director | 2015-09-11 | CURRENT | 2008-12-08 | Active | |
MACQUARIE AEROSPACE FINANCE UK LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
MACQUARIE AEROSPACE INVESTMENTS LIMITED | Director | 2015-02-23 | CURRENT | 2009-03-30 | Liquidation | |
MACQUARIE AIRFINANCE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
MACQUARIE AIRFINANCE GROUP LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
MACQUARIE TRANSPORTATION HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
MACQUARIE EUROPEAN RAIL LIMITED | Director | 2018-01-11 | CURRENT | 2012-10-15 | Active | |
AEROSPACE FINANCE 6818 UK LIMITED | Director | 2016-01-14 | CURRENT | 2015-10-12 | Active | |
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED | Director | 2015-11-25 | CURRENT | 2011-07-06 | Active | |
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED | Director | 2015-11-25 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6816 UK LIMITED | Director | 2015-11-17 | CURRENT | 2015-10-06 | Active | |
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED | Director | 2015-10-15 | CURRENT | 2011-03-23 | Active | |
MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED | Director | 2015-10-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6771 UK LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-18 | Active | |
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED | Director | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED | Director | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5433 LIMITED | Director | 2015-07-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE HOLDINGS UK LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
MACQUARIE AEROSPACE FINANCE UK LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED | Director | 2014-04-10 | CURRENT | 2006-11-03 | Active | |
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | Director | 2014-04-10 | CURRENT | 2008-12-08 | Active | |
MACQUARIE UK PASSENGER LEASING LIMITED | Director | 2014-02-17 | CURRENT | 2005-05-16 | Liquidation | |
MACQUARIE UK PASSENGER LEASING LIMITED | Director | 2018-03-27 | CURRENT | 2005-05-16 | Liquidation | |
MACQUARIE AIRFINANCE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
MACQUARIE AIRFINANCE GROUP LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
MACQUARIE TRANSPORTATION HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
MACQUARIE EUROPEAN RAIL LIMITED | Director | 2018-01-11 | CURRENT | 2012-10-15 | Active | |
MACQUARIE UK PASSENGER LEASING LIMITED | Director | 2013-01-04 | CURRENT | 2005-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | ||
Register inspection address changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 06/11/24 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/10/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
Director's details changed for Deloshinee Cifali on 2023-03-01 | ||
DIRECTOR APPOINTED DANNY SPASEVSKI | ||
AP01 | DIRECTOR APPOINTED DANNY SPASEVSKI | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WEIGHTMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WEIGHTMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Director's details changed for Andrew Thomas Byatt on 2021-12-09 | ||
CH01 | Director's details changed for Andrew Thomas Byatt on 2021-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESLEY COOK | |
AP01 | DIRECTOR APPOINTED DELOSHINEE CIFALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SOPHIA ISABELLA ALISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MAURICE O'DONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Maurice O'donnell on 2020-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEBASTIAN DURHAM | |
AP01 | DIRECTOR APPOINTED ANDREW THOMAS BYATT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MAURICE O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
PSC05 | Change of details for Macquarie Asset Holdings Limited as a person with significant control on 2018-12-11 | |
PSC07 | CESSATION OF MACQUARIE INVESTMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Macquarie Asset Holdings Limited as a person with significant control on 2018-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Michael Sims on 2018-08-15 | |
CH01 | Director's details changed for Michael Sims on 2018-08-15 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 50250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL SIMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 50250002 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WESLEY COOK | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 50250002 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 50250002 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian David Blair Liddy on 2015-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 29/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 28/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 50250002 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY SEBASTIAN DURHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BYATT | |
AP03 | Appointment of Olivia Ann Shepherd as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Helen Louise Everitt as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EMILY DOORNENBAL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI TRICARICO | |
AP01 | DIRECTOR APPOINTED ANDREW THOMAS BYATT | |
SH01 | 04/01/13 STATEMENT OF CAPITAL GBP 50250002 | |
SH01 | 19/10/12 STATEMENT OF CAPITAL GBP 250002 | |
AA01 | CURRSHO FROM 31/10/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN WEIGHTMAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2024-11-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MACQUARIE ASSET FINANCE 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. |