Menna Overview
Here’s a quick overview of MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED 👀 — a London based business that started in 2007.
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
- Company statusactive
- Company No06357999
- Age18 years 11 months Incorporated 31 August 2007
- Officers3
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED is an active company incorporated on 31 August 2007 and based in London. The company was registered 19 years ago.
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- 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
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 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 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
Resolution
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 09 Feb 2012 | |
| FARHI, Tiffany | director | Nov 1981 | 28 Nov 2025 |
| JIVRAJ, Feiza | director | Aug 1977 | 28 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Uk Holdings Limited | 07 Jul 2023 | |
| Macquarie Group Holdings (Uk) No.1 Limited | 06 Apr 2016 |
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Here’s a quick overview of MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED 👀 — a London based business that started in 2007.