Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MACQUARIE SPECIALISED ASSET SERVICES LIMITED
Company Information for

MACQUARIE SPECIALISED ASSET SERVICES LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
Company Registration Number
09699834
Private Limited Company
Active

Company Overview

About Macquarie Specialised Asset Services Ltd
MACQUARIE SPECIALISED ASSET SERVICES LIMITED was founded on 2015-07-23 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Specialised Asset Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACQUARIE SPECIALISED ASSET SERVICES LIMITED
 
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
 
Previous Names
FULFILMENT SERVICES LIMITED20/08/2020
Filing Information
Company Number 09699834
Company ID Number 09699834
Date formed 2015-07-23
Country UNITED KINGDOM
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: 2025-01-05 13:32:25
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of MACQUARIE SPECIALISED ASSET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2015-07-23
LUIGI TRICARICO
 Director 2015-07-23
WILLEM ROUX VAN DER MERWE
 Director 2015-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY GRAETZ
 Director 2016-10-11 2017-12-15
OLIVIA ANN SHEPHERD
 Company Secretary 2015-07-23 2016-12-16
DAVID ROBERTS
 Director 2015-07-23 2016-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIGI TRICARICO MACQUARIE METERS 5 (UK) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
LUIGI TRICARICO MACQUARIE INVESTMENTS 1 LIMITED Director 2014-09-25 CURRENT 2005-10-04 Active
LUIGI TRICARICO CAPITAL METERS LIMITED Director 2013-09-17 CURRENT 2003-06-16 Active
LUIGI TRICARICO CAPITAL METERS HOLDINGS LIMITED Director 2013-09-17 CURRENT 2003-06-16 Active - Proposal to Strike off
LUIGI TRICARICO MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED Director 2013-07-18 CURRENT 2011-10-19 Liquidation
LUIGI TRICARICO MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Liquidation
LUIGI TRICARICO MACQUARIE ENERGY LEASING LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
LUIGI TRICARICO UTILITY METERING SERVICES LIMITED Director 2011-10-24 CURRENT 1999-02-02 Active
LUIGI TRICARICO MACQUARIE METERS 3 (UK) LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
LUIGI TRICARICO MACQUARIE METERS 1 (UK) LIMITED Director 2010-03-10 CURRENT 2003-10-03 Dissolved 2016-01-12
LUIGI TRICARICO MACQUARIE METERS 2 (UK) LIMITED Director 2010-03-10 CURRENT 2003-10-03 Active - Proposal to Strike off
LUIGI TRICARICO MACQUARIE LEASING LIMITED Director 2010-03-10 CURRENT 2006-07-05 Active
LUIGI TRICARICO MACQUARIE LEASING (UK) LIMITED Director 2010-03-10 CURRENT 1994-12-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-23Director's details changed for Mr Peter Reginald Stokes on 2024-05-16
2024-05-10CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-03-08SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05
2023-09-27APPOINTMENT TERMINATED, DIRECTOR WILLEM ROUX VAN DER MERWE
2023-09-27DIRECTOR APPOINTED MR PETER REGINALD STOKES
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-02-21PSC07CESSATION OF MACQUARIE LEASING (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-21PSC02Notification of Macquarie Investments 1 Limited as a person with significant control on 2022-02-04
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-03CH01Director's details changed for Willem Roux Van Der Merwe on 2021-09-01
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-11CH01Director's details changed for Luigi Tricarico on 2019-12-11
2021-04-09SH0131/03/21 STATEMENT OF CAPITAL GBP 51001
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-20RES15CHANGE OF COMPANY NAME 20/08/20
2020-08-19AP01DIRECTOR APPOINTED NAVID VARESS
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GRAETZ
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-10-17AP01DIRECTOR APPOINTED JEFFREY GRAETZ
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2015-08-20AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2015-08-05RES01ADOPT ARTICLES 05/08/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23NEWINCNew incorporation
2015-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MACQUARIE SPECIALISED ASSET SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE SPECIALISED ASSET SERVICES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09699834' OR DefendantCompanyNumber='09699834' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACQUARIE SPECIALISED ASSET SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)

Intangible Assets
Patents
We have not found any records of MACQUARIE SPECIALISED ASSET SERVICES LIMITED registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for MACQUARIE SPECIALISED ASSET SERVICES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09699834' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09699834' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of MACQUARIE SPECIALISED ASSET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE SPECIALISED ASSET SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as MACQUARIE SPECIALISED ASSET SERVICES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09699834' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09699834' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE SPECIALISED ASSET SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUARIE SPECIALISED ASSET SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACQUARIE SPECIALISED ASSET SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 9HD