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Company Information for

MACQUARIE AIRFINANCE HOLDINGS LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
11179876
Private Limited Company
Active

Company Overview

About Macquarie Airfinance Holdings Ltd
MACQUARIE AIRFINANCE HOLDINGS LIMITED was founded on 2018-01-31 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Airfinance 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 AIRFINANCE HOLDINGS LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
 
Filing Information
Company Number 11179876
Company ID Number 11179876
Date formed 2018-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 
Return next due 28/02/2019
Type of accounts FULL
Last Datalog update: 2025-01-05 13:32:25
Primary Source:Companies House
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Company Officers of MACQUARIE AIRFINANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2018-01-31
STEPHEN WESLEY COOK
 Director 2018-01-31
TIMOTHY SEBASTIAN DURHAM
 Director 2018-01-31
MICHAEL SIMS
 Director 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WESLEY COOK MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
STEPHEN WESLEY COOK MACQUARIE TRANSPORTATION HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
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 Liquidation
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 GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE TRANSPORTATION HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE EUROPEAN RAIL LIMITED Director 2018-01-11 CURRENT 2012-10-15 Liquidation
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 Liquidation
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 Liquidation
MICHAEL SIMS MACQUARIE UK PASSENGER LEASING LIMITED Director 2018-03-27 CURRENT 2005-05-16 Liquidation
MICHAEL SIMS MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
MICHAEL SIMS MACQUARIE TRANSPORTATION HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
MICHAEL SIMS MACQUARIE EUROPEAN RAIL LIMITED Director 2018-01-11 CURRENT 2012-10-15 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
2025-01-16Change of details for Macquarie Airfinance Group Limited as a person with significant control on 2025-01-16
2025-01-16SECRETARY'S DETAILS CHNAGED FOR GRAVITA TRUSTEES LIMITED on 2024-12-01
2025-01-16Director's details changed for Eamonn Bane on 2025-01-16
2025-01-09APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH
2025-01-09DIRECTOR APPOINTED GRAHAM DAVID STRANGE
2024-09-27APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID STRANGE
2024-09-2625/09/24 STATEMENT OF CAPITAL USD 1220684008
2024-09-25DIRECTOR APPOINTED GRAHAM DAVID STRANGE
2024-09-06REGISTRATION OF A CHARGE / CHARGE CODE 111798760003
2024-09-02REGISTRATION OF A CHARGE / CHARGE CODE 111798760002
2024-08-13DIRECTOR APPOINTED GRAHAM DAVID STRANGE
2024-07-19REGISTRATION OF A CHARGE / CHARGE CODE 111798760001
2024-05-2322/05/24 STATEMENT OF CAPITAL USD 1142728088
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 66 Prescot St London E1 8NN England
2024-03-0129/02/24 STATEMENT OF CAPITAL USD 842728098
2024-02-27CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-08SECRETARY'S DETAILS CHNAGED FOR CARTER BACKER WINTER TRUSTEES LIMITED on 2023-07-18
2023-07-10SECRETARY'S DETAILS CHNAGED FOR JENNIFER YU on 2023-07-07
2023-07-07Director's details changed for Eamonn Bane on 2023-07-07
2023-06-1615/06/23 STATEMENT OF CAPITAL USD 792728098
2023-05-26Consolidation of shares on
2023-05-1720/04/23 STATEMENT OF CAPITAL USD 642728098
2023-04-27Sub-division of shares on 2023-04-20
2023-02-02CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2023-01-2524/01/23 STATEMENT OF CAPITAL USD 642728045.9369
2023-01-2524/01/23 STATEMENT OF CAPITAL USD 642728097.5091
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-0524/05/22 STATEMENT OF CAPITAL USD 542728045.85
2022-02-22AP01DIRECTOR APPOINTED EAMONN BANE
2022-02-15CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESLEY COOK
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-11CH01Director's details changed for Liam James Kavanagh on 2021-01-11
2020-12-15SH0111/12/20 STATEMENT OF CAPITAL USD 392728045.49
2020-11-19RP04SH01Second filing of capital allotment of shares USD305,728,045.54
2020-11-05AP01DIRECTOR APPOINTED MR GREGG MACALISTER WALKER
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA ISABELLA ALISON
2020-10-27AP01DIRECTOR APPOINTED SOPHIA ISABELLA ALISON
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MAURICE O'DONNELL
2020-04-20CH01Director's details changed for Mr Benjamin Maurice O'donnell on 2020-04-15
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-02-18AP03Appointment of Jennifer Yu as company secretary on 2020-01-28
2020-02-14SH0128/01/20 STATEMENT OF CAPITAL USD 305728045.54
2020-02-10CH01Director's details changed for Mr Stephen Wesley Cook on 2020-02-10
2019-12-12AP01DIRECTOR APPOINTED MR BENJAMIN MAURICE O'DONNELL
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALAN THOMPSON
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-15SH20Statement by Directors
2019-11-15SH19Statement of capital on 2019-11-15 USD 305,728,045.11
2019-11-15CAP-SSSolvency Statement dated 15/11/19
2019-11-15RES13Resolutions passed:
  • Cancellation of the liability on each issued ordinary share 15/11/2019
  • Resolution of reduction in issued share capital
2019-09-26AP01DIRECTOR APPOINTED LIAM JAMES KAVANAGH
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEBASTIAN DURHAM
2019-04-08PSC05Change of details for Macquarie Airfinance Group Limited as a person with significant control on 2019-04-04
2019-04-04AP04Appointment of Carter Backer Winter Trustees Limited as company secretary on 2019-04-01
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
2019-04-04TM02Termination of appointment of Helen Louise Everitt on 2019-04-01
2019-02-01AP01DIRECTOR APPOINTED MR ROBERT MICHAEL ALAN THOMPSON
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-09-18CH01Director's details changed for Michael Sims on 2018-08-15
2018-06-27AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-05-29SH0125/05/18 STATEMENT OF CAPITAL USD 700100001
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;USD 267059162
2018-05-29SH0125/05/18 STATEMENT OF CAPITAL USD 267059162
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;USD 157217188
2018-05-23SH0115/05/18 STATEMENT OF CAPITAL USD 157217188
2018-04-18RES01ADOPT ARTICLES 18/04/18
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;USD 2
2018-01-31NEWINCNew incorporation
2018-01-31MODEL 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
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE AIRFINANCE 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 AIRFINANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MACQUARIE AIRFINANCE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MACQUARIE AIRFINANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE AIRFINANCE HOLDINGS LIMITED
Trademarks
We have not found any records of MACQUARIE AIRFINANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE AIRFINANCE 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 (77351 - Renting and leasing of air passenger transport equipment) as MACQUARIE AIRFINANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE AIRFINANCE 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 AIRFINANCE 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 AIRFINANCE HOLDINGS 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.
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