Menna Overview
Here’s a quick overview of MACQUARIE CORONA ENERGY HOLDINGS LIMITED 👀 — a Watford based business that started in 2003.
MACQUARIE CORONA ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No04752472
- Age23 years 2 months Incorporated 2 May 2003
- Officers4
Address
Building 2 Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom
MACQUARIE CORONA ENERGY HOLDINGS LIMITED is an active company incorporated on 2 May 2003 and based in Watford, United Kingdom. The company was registered 23 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
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 15 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Dec 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 29 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Nov 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 01 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEGUM THOMAS, Shaheda | secretary | 23 Nov 2018 | |
| MITCHELL, Neil Trevor | director | Oct 1974 | 06 Oct 2016 |
| MORTON, Philip | director | Nov 1968 | 08 Dec 2017 |
| PATEL, Rishil Surendrakumar | director | Jan 1984 | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Uk Holdings No. 2 Limited | 28 Feb 2025 | |
| Macquarie Investments 1 Limited | 31 Aug 2022 | |
| Macquarie Investments 2 Limited | 06 Apr 2016 |
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Here’s a quick overview of MACQUARIE CORONA ENERGY HOLDINGS LIMITED 👀 — a Watford based business that started in 2003.