Menna Overview
Here’s a quick overview of MACQUARIE INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2000.
MACQUARIE INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No04125302
- Age25 years 7 months Incorporated 14 December 2000
- Officers3
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 14 December 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Capital Allotment Shares
3 Years Ago on 22 May 2023
Memorandum Articles
3 Years Ago on 09 Mar 2023
Resolution
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 18 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
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 26 Jul 2021
Legacy
5 Years Ago on 26 Jul 2021
Legacy
5 Years Ago on 26 Jul 2021
Resolution
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 29 May 2013 | |
| ELLIOTT, Robert Watson | director | Oct 1980 | 19 Jun 2023 |
| FARHI, Tiffany | director | Nov 1981 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Internationale Investments Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MACQUARIE INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2000.