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Company Information for

MACQUARIE TRANSPORTATION HOLDINGS LIMITED

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
Company Registration Number
11172202
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Macquarie Transportation Holdings Ltd
MACQUARIE TRANSPORTATION HOLDINGS LIMITED was founded on 2018-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Macquarie Transportation Holdings 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 TRANSPORTATION HOLDINGS LIMITED
 
Legal Registered Office
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
 
Filing Information
Company Number 11172202
Company ID Number 11172202
Date formed 2018-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 2021-12-31
Latest return 2022-01-29
Return next due 2023-02-12
Type of accounts FULL
Last Datalog update: 2022-08-22 00:02:11
Primary Source:Companies House
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Company Officers of MACQUARIE TRANSPORTATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2018-01-26
STEPHEN WESLEY COOK
 Director 2018-01-26
TIMOTHY SEBASTIAN DURHAM
 Director 2018-01-26
MICHAEL SIMS
 Director 2018-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WESLEY COOK MACQUARIE AIRFINANCE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
STEPHEN WESLEY COOK MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
STEPHEN WESLEY COOK MASL UK (1) LIMITED Director 2016-12-12 CURRENT 2007-10-01 Active
STEPHEN WESLEY COOK MACQUARIE ASSET FINANCE HOLDINGS LIMITED Director 2016-06-13 CURRENT 2012-10-15 Active
STEPHEN WESLEY COOK MACQUARIE UK PASSENGER LEASING LIMITED Director 2016-06-13 CURRENT 2005-05-16 Liquidation
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6375 LIMITED Director 2016-04-29 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE LIMITED Director 2016-04-08 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5773 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5742 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 4257-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 39429 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6045 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6081 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 5482-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6500 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6350 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6242 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6422 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5178 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6079 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5844 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5673 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6538 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 6320 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 36566 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE 5315 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MERINO AEROSPACE FINANCE 6458 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
STEPHEN WESLEY COOK MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Director 2015-09-11 CURRENT 2008-12-08 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE FINANCE UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STEPHEN WESLEY COOK MACQUARIE AEROSPACE INVESTMENTS LIMITED Director 2015-02-23 CURRENT 2009-03-30 Liquidation
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE EUROPEAN RAIL LIMITED Director 2018-01-11 CURRENT 2012-10-15 Active
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Director 2015-11-25 CURRENT 2011-07-06 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Director 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6816 UK LIMITED Director 2015-11-17 CURRENT 2015-10-06 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Director 2015-10-15 CURRENT 2011-03-23 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Director 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6771 UK LIMITED Director 2015-09-24 CURRENT 2015-09-18 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5433 LIMITED Director 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE HOLDINGS UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Director 2014-04-10 CURRENT 2006-11-03 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Director 2014-04-10 CURRENT 2008-12-08 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE ASSET FINANCE HOLDINGS LIMITED Director 2014-02-17 CURRENT 2012-10-15 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE UK PASSENGER LEASING LIMITED Director 2014-02-17 CURRENT 2005-05-16 Liquidation
MICHAEL SIMS MACQUARIE ASSET FINANCE HOLDINGS LIMITED Director 2018-03-27 CURRENT 2012-10-15 Active
MICHAEL SIMS MACQUARIE UK PASSENGER LEASING LIMITED Director 2018-03-27 CURRENT 2005-05-16 Liquidation
MICHAEL SIMS MACQUARIE AIRFINANCE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
MICHAEL SIMS MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
MICHAEL SIMS MACQUARIE EUROPEAN RAIL LIMITED Director 2018-01-11 CURRENT 2012-10-15 Active

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
2022-08-30SECOND GAZETTE not voluntary dissolution
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15SOAS(A)Voluntary dissolution strike-off suspended
2022-02-14CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-11Director's details changed for Andrew Thomas Byatt on 2021-12-09
2022-01-11CH01Director's details changed for Andrew Thomas Byatt on 2021-12-09
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-24Application to strike the company off the register
2021-12-24DS01Application to strike the company off the register
2021-11-19SH19Statement of capital on 2021-11-19 USD 0.745
2021-11-19SH20Statement by Directors
2021-11-19CAP-SSSolvency Statement dated 16/11/21
2021-11-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-16AP01DIRECTOR APPOINTED DELOSHINEE CIFALI
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DELOSHINEE CIFALI
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESLEY COOK
2021-05-28AP01DIRECTOR APPOINTED DELOSHINEE CIFALI
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-12-17AP01DIRECTOR APPOINTED SOPHIA ISABELLA ALISON
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MAURICE O'DONNELL
2020-05-01AP01DIRECTOR APPOINTED ANDREW THOMAS BYATT
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEBASTIAN DURHAM
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-02-12CH01Director's details changed for Mr Stephen Wesley Cook on 2018-09-20
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS
2019-11-29AP01DIRECTOR APPOINTED MR BENJAMIN MAURICE O'DONNELL
2019-11-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-07SH20Statement by Directors
2019-08-07SH19Statement of capital on 2019-08-07 USD 499,150
2019-08-07CAP-SSSolvency Statement dated 02/08/19
2019-08-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-09-18CH01Director's details changed for Michael Sims on 2018-08-15
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;USD 745000001
2018-06-28RP04SH01SECOND FILED SH01 - 25/05/18 STATEMENT OF CAPITAL USD 745000001.00
2018-06-28RP04SH01SECOND FILED SH01 - 25/05/18 STATEMENT OF CAPITAL USD 477940841
2018-06-28ANNOTATIONClarification
2018-06-27AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-05-28SH0125/05/18 STATEMENT OF CAPITAL USD 587782815
2018-05-28LATEST SOC28/05/18 STATEMENT OF CAPITAL;USD 477940841
2018-05-28SH0125/05/18 STATEMENT OF CAPITAL USD 477940841
2018-05-28SH0125/05/18 STATEMENT OF CAPITAL USD 587782815
2018-05-28SH0125/05/18 STATEMENT OF CAPITAL USD 477940841
2018-05-23SH0115/05/18 STATEMENT OF CAPITAL USD 202117188
2018-05-23SH0115/05/18 STATEMENT OF CAPITAL USD 44900002
2018-04-24RES01ADOPT ARTICLES 24/04/18
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;USD 2
2018-01-26NEWINCNew incorporation
2018-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE TRANSPORTATION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRANSPORTATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACQUARIE TRANSPORTATION HOLDINGS 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MACQUARIE TRANSPORTATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE TRANSPORTATION HOLDINGS LIMITED
Trademarks
We have not found any records of MACQUARIE TRANSPORTATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE TRANSPORTATION HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MACQUARIE TRANSPORTATION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE TRANSPORTATION HOLDINGS 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 TRANSPORTATION HOLDINGS 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 TRANSPORTATION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 9HD