Menna Overview
Here’s a quick overview of MACQUARIE (UK) GROUP SERVICES LIMITED 👀 — a London based business that started in 2007.
MACQUARIE (UK) GROUP SERVICES LIMITED
- Company statusactive
- Company No06287793
- Age19 years 1 month Incorporated 20 June 2007
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE (UK) GROUP SERVICES LIMITED is an active company incorporated on 20 June 2007 and based in London. The company was registered 19 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)
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 08 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 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Jul 2024
Legacy
2 Years Ago on 24 Jul 2024
Legacy
2 Years Ago on 24 Jul 2024
Resolution
2 Years Ago on 24 Jul 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 23 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 29 May 2013 | |
| BOOTH, Warrick | director | Oct 1964 | 08 May 2018 |
| NASH, Phillip Anthony | director | Feb 1971 | 25 Feb 2025 |
| SHAH, Kavi | director | Sep 1987 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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BOOTH, Warrick, NASH, Phillip Anthony, BURGESS, Kathryn Elizabeth, OSWALD, Jennifer Margaret Anne, THOMPSON, Robert Michael Alan are mutual persons.
NASH, Phillip Anthony, TALLENTIRE, Robert John, TAN, Dominic, CRAIG, James Stuart, GUMMER, Matthew, HUNTER, Andrew, NOTTINGHAM, Abigail Louise, OSWALD, Jennifer Margaret Anne are mutual persons.
NASH, Phillip Anthony are mutual persons.
NASH, Phillip Anthony, TAN, Dominic, BURGESS, Kathryn Elizabeth, CRAIG, James Stuart, DYCKHOFF, James Christopher, GUMMER, Matthew, HUNTER, Andrew, LEARMONTH, Ian are mutual persons.
NASH, Phillip Anthony, TALLENTIRE, Robert John, BURGESS, Kathryn Elizabeth, COLEMAN, Holly, DYCKHOFF, James Christopher, GUMMER, Matthew, LEWIS, Anthony John, NOTTINGHAM, Abigail Louise, SUMNER, David Joslin Anthony, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
NASH, Phillip Anthony, BURGESS, Kathryn Elizabeth, DYCKHOFF, James Christopher, THOMPSON, Robert Michael Alan are mutual persons.
NASH, Phillip Anthony, TAN, Dominic, BURGESS, Kathryn Elizabeth, CRAIG, James Stuart, DYCKHOFF, James Christopher, GUMMER, Matthew, HUNTER, Andrew, LEARMONTH, Ian, LEWIS, Anthony John, MUDELIAR, Kaneran, NOTTINGHAM, Abigail Louise, THOMPSON, Robert Michael Alan are mutual persons.
NASH, Phillip Anthony, BURGESS, Kathryn Elizabeth, CRAIG, James Stuart, HUNTER, Andrew, NOTTINGHAM, Abigail Louise, THOMPSON, Robert Michael Alan are mutual persons.
SHAH, Kavi, COLEMAN, Holly, CRAIG, James Stuart, GUMMER, Matthew, LEARMONTH, Ian, LEWIS, Anthony John, NOTTINGHAM, Abigail Louise, SUMNER, David Joslin Anthony, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
SHAH, Kavi, GREENFIELD, James William, TALLENTIRE, Robert John, TAN, Dominic, COLEMAN, Holly, DYCKHOFF, James Christopher, NOTTINGHAM, Abigail Louise, THOMPSON, Robert Michael Alan are mutual persons.
SHAH, Kavi, GREENFIELD, James William, TALLENTIRE, Robert John, TAN, Dominic, COLEMAN, Holly, GUMMER, Matthew, LEWIS, Anthony John, NOTTINGHAM, Abigail Louise, SUMNER, David Joslin Anthony, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
SHAH, Kavi, TAN, Dominic, CRAIG, James Stuart, DYCKHOFF, James Christopher, HUNTER, Andrew, LEARMONTH, Ian, THOMPSON, Robert Michael Alan are mutual persons.
SHAH, Kavi are mutual persons.
TALLENTIRE, Robert John, BURGESS, Kathryn Elizabeth, CRAIG, James Stuart, DYCKHOFF, James Christopher, GUMMER, Matthew, HUNTER, Andrew, NOTTINGHAM, Abigail Louise are mutual persons.
TALLENTIRE, Robert John, BURGESS, Kathryn Elizabeth, COLEMAN, Holly, GUMMER, Matthew, NOTTINGHAM, Abigail Louise, OSWALD, Jennifer Margaret Anne are mutual persons.
TALLENTIRE, Robert John, TAN, Dominic, BURGESS, Kathryn Elizabeth, CRAIG, James Stuart, DYCKHOFF, James Christopher, GUMMER, Matthew, HUNTER, Andrew, LEARMONTH, Ian are mutual persons.
TALLENTIRE, Robert John, DYCKHOFF, James Christopher are mutual persons.
TAN, Dominic, GUMMER, Matthew, LEARMONTH, Ian, LEWIS, Anthony John, THOMPSON, Robert Michael Alan are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic, COLEMAN, Holly, CRAIG, James Stuart, GUMMER, Matthew, LEARMONTH, Ian, LEWIS, Anthony John, NOTTINGHAM, Abigail Louise, SUMNER, David Joslin Anthony, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
TAN, Dominic, COLEMAN, Holly, CRAIG, James Stuart, GUMMER, Matthew, LEARMONTH, Ian, LEWIS, Anthony John, NOTTINGHAM, Abigail Louise, OSWALD, Jennifer Margaret Anne, SUMNER, David Joslin Anthony, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
TAN, Dominic, COLEMAN, Holly, CRAIG, James Stuart, GUMMER, Matthew, HUNTER, Andrew, NOTTINGHAM, Abigail Louise, THOMPSON, Robert Michael Alan are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic are mutual persons.
BURGESS, Kathryn Elizabeth, NOTTINGHAM, Abigail Louise, OSWALD, Jennifer Margaret Anne are mutual persons.
BURGESS, Kathryn Elizabeth, DYCKHOFF, James Christopher, GUMMER, Matthew are mutual persons.
COLEMAN, Holly, DYCKHOFF, James Christopher are mutual persons.
COLEMAN, Holly, DYCKHOFF, James Christopher are mutual persons.
COLEMAN, Holly, DYCKHOFF, James Christopher are mutual persons.
COLEMAN, Holly, DYCKHOFF, James Christopher, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly, GUMMER, Matthew, THOMPSON, Robert Michael Alan are mutual persons.
CRAIG, James Stuart are mutual persons.
CRAIG, James Stuart are mutual persons.
DYCKHOFF, James Christopher are mutual persons.
DYCKHOFF, James Christopher are mutual persons.
DYCKHOFF, James Christopher, GUMMER, Matthew, SUMNER, David Joslin Anthony, THOMPSON, Robert Michael Alan are mutual persons.
DYCKHOFF, James Christopher are mutual persons.
GUMMER, Matthew, LEWIS, Anthony John, THOMPSON, Robert Michael Alan are mutual persons.
HUNTER, Andrew are mutual persons.
HUNTER, Andrew are mutual persons.
HUNTER, Andrew are mutual persons.
HUNTER, Andrew are mutual persons.
HUNTER, Andrew are mutual persons.
HUNTER, Andrew are mutual persons.
HUNTER, Andrew are mutual persons.
HUNTER, Andrew are mutual persons.
HUNTER, Andrew are mutual persons.
HUNTER, Andrew are mutual persons.
HUNTER, Andrew are mutual persons.
HUNTER, Andrew are mutual persons.
HUNTER, Andrew are mutual persons.
NOTTINGHAM, Abigail Louise are mutual persons.
SUMNER, David Joslin Anthony are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
MIRA CORE GAS LIMITED
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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 (UK) GROUP SERVICES LIMITED 👀 — a London based business that started in 2007.