Menna Overview
Here’s a quick overview of MACQUARIE AEROSPACE HOLDINGS UK LIMITED 👀 — a London based business that started in 2015.
MACQUARIE AEROSPACE HOLDINGS UK LIMITED
- Company statusactive
- Company No09457141
- Age11 years 5 months Incorporated 25 February 2015
- Officers4
Address
4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
MACQUARIE AEROSPACE HOLDINGS UK LIMITED is an active company incorporated on 25 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 04 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YU, Jennifer | secretary | 01 Jul 2025 | |
| STRANGE, Graham David | director | Jul 1967 | 11 Oct 2024 |
| TISHENKO, Greta | director | Nov 1991 | 31 Dec 2024 |
| WALKER, Gregg Macalister | director | Oct 1967 | 25 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Airfinance Holdings Limited | 25 May 2018 | |
| Macquarie Aerospace Investments Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
STRANGE, Graham David, WALKER, Gregg Macalister, DURHAM, Timothy Sebastian, KAVANAGH, Liam James are mutual persons.
STRANGE, Graham David, WALKER, Gregg Macalister, BANE, Eamonn, DURHAM, Timothy Sebastian, KAVANAGH, Liam James are mutual persons.
STRANGE, Graham David, TISHENKO, Greta, BANE, Eamonn, DURHAM, Timothy Sebastian, KAVANAGH, Liam James are mutual persons.
STRANGE, Graham David, TISHENKO, Greta, WALKER, Gregg Macalister, KAVANAGH, Liam James are mutual persons.
STRANGE, Graham David, WALKER, Gregg Macalister, KAVANAGH, Liam James are mutual persons.
STRANGE, Graham David, TISHENKO, Greta, WALKER, Gregg Macalister, KAVANAGH, Liam James are mutual persons.
STRANGE, Graham David, TISHENKO, Greta, WALKER, Gregg Macalister, KAVANAGH, Liam James are mutual persons.
STRANGE, Graham David, TISHENKO, Greta, BANE, Eamonn, DURHAM, Timothy Sebastian, KAVANAGH, Liam James, WILLINGHAM, John Robert are mutual persons.
STRANGE, Graham David, TISHENKO, Greta, BANE, Eamonn, DURHAM, Timothy Sebastian, KAVANAGH, Liam James, WILLINGHAM, John Robert are mutual persons.
STRANGE, Graham David, TISHENKO, Greta, BANE, Eamonn, DURHAM, Timothy Sebastian, KAVANAGH, Liam James, WILLINGHAM, John Robert are mutual persons.
STRANGE, Graham David, TISHENKO, Greta, BANE, Eamonn, DURHAM, Timothy Sebastian, KAVANAGH, Liam James, WILLINGHAM, John Robert are mutual persons.
STRANGE, Graham David, TISHENKO, Greta, BANE, Eamonn, DURHAM, Timothy Sebastian, KAVANAGH, Liam James, WILLINGHAM, John Robert are mutual persons.
STRANGE, Graham David, TISHENKO, Greta, BANE, Eamonn, DURHAM, Timothy Sebastian, KAVANAGH, Liam James, WILLINGHAM, John Robert are mutual persons.
STRANGE, Graham David, TISHENKO, Greta, WALKER, Gregg Macalister, BANE, Eamonn, KAVANAGH, Liam James, WILLINGHAM, John Robert are mutual persons.
STRANGE, Graham David, TISHENKO, Greta, BANE, Eamonn, DURHAM, Timothy Sebastian, KAVANAGH, Liam James, WILLINGHAM, John Robert are mutual persons.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
DURHAM, Timothy Sebastian are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
DURHAM, Timothy Sebastian are mutual persons.
MACQUARIE AEROSPACE FINANCE 5178 LIMITED
STRANGE, Graham David, TISHENKO, Greta are mutual persons.
MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED
STRANGE, Graham David, WALKER, Gregg Macalister are mutual persons.
MACQUARIE AEROSPACE FINANCE 39429 LIMITED
STRANGE, Graham David, TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED
STRANGE, Graham David are mutual persons.
MACQUARIE AEROSPACE FINANCE 6242 LIMITED
STRANGE, Graham David are mutual persons.
MACQUARIE AEROSPACE FINANCE 6422 LIMITED
STRANGE, Graham David, TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MACQUARIE AEROSPACE FINANCE LIMITED
STRANGE, Graham David, TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MACQUARIE AEROSPACE FINANCE 5773 LIMITED
STRANGE, Graham David, TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED
STRANGE, Graham David, TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MACQUARIE AEROSPACE FINANCE 5742 LIMITED
STRANGE, Graham David are mutual persons.
MACQUARIE AEROSPACE FINANCE 6320 LIMITED
STRANGE, Graham David, TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
O'FARRELL LEASING (HOLDINGS) LTD.
STRANGE, Graham David, TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MERINO AEROSPACE FINANCE 6538 LIMITED
TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MERINO AEROSPACE FINANCE 6500 LIMITED
TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MERINO AEROSPACE FINANCE 6458 LIMITED
TISHENKO, Greta are mutual persons.
MERINO AEROSPACE FINANCE 6375 LIMITED
TISHENKO, Greta, WALKER, Gregg Macalister, KAVANAGH, Liam James are mutual persons.
MERINO AEROSPACE FINANCE 6350 LIMITED
TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MERINO AEROSPACE FINANCE 4257-1 LIMITED
TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MERINO AEROSPACE FINANCE 36566 LIMITED
TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MERINO AEROSPACE FINANCE 35845 LIMITED
TISHENKO, Greta are mutual persons.
MACQUARIE AEROSPACE FINANCE 6081 LIMITED
TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MACQUARIE AEROSPACE FINANCE 6079 LIMITED
TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MACQUARIE AEROSPACE FINANCE 6045 LIMITED
TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED
TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MACQUARIE AEROSPACE FINANCE 5673 LIMITED
TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
MACQUARIE AEROSPACE FINANCE 4720-2 LIMITED
TISHENKO, Greta, WALKER, Gregg Macalister are mutual persons.
DFK INTERNATIONAL
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
HILLBROW MAINTENANCE TRUSTEE LIMITED
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED
CARTER BACKER WINTER TRUSTEES LIMITED is a mutual person.
TRANSPORT ZERO EMISSIONS LIMITED
DURHAM, Timothy Sebastian are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of MACQUARIE AEROSPACE HOLDINGS UK LIMITED 👀 — a London based business that started in 2015.