Menna Overview
Here’s a quick overview of MACQUARIE UK HOLDINGS LIMITED 👀 — a London based business that started in 1991.
MACQUARIE UK HOLDINGS LIMITED
- Company statusactive
- Company No02579363
- Age35 years 5 months Incorporated 1 February 1991
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE UK HOLDINGS LIMITED is an active company incorporated on 1 February 1991 and based in London. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 19 Feb 2024
Legacy
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Dec 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 29 May 2013 | |
| CHEUNG, Sandra Mun Yee | director | Aug 1979 | 27 Feb 2025 |
| CIFALI, Deloshinee | director | Dec 1981 | 29 Nov 2022 |
| FARHI, Tiffany | director | Nov 1981 | 15 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of MACQUARIE UK HOLDINGS LIMITED 👀 — a London based business that started in 1991.