Menna Overview

Here’s a quick overview of MACQUARIE METERS 5 (UK) LIMITED 👀 — a London based business that started in 2015.

MACQUARIE METERS 5 (UK) LIMITED

  • Company statusactive
  • Company No09794737
  • Age10 years 10 months Incorporated 25 September 2015
  • Officers4

Address

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

MACQUARIE METERS 5 (UK) LIMITED is an active company incorporated on 25 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

11 Months Ago on 01 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 08 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 21 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 23 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 14 May 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 09 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 30 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 12 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 28 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 29 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 12 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Mar 2022

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Notification Of A Person With Significant Control

4 Years Ago on 21 Feb 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 21 Feb 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 10 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 13 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 11 May 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 24 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 11 Mar 2021

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Confirmation Statement With No Updates

6 Years Ago on 13 May 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MANTLE, Helen Louisesecretary 25 Sept 2015
BOULKENAFET, Mickael Andre Jeandirector Nov 198903 Oct 2023
DENLEY, Neildirector Sep 196823 Mar 2020
STOKES, Peter Reginalddirector Feb 196704 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Macquarie Investments 1 Limited 04 Feb 2022
Macquarie Leasing (Uk) Limited 06 Apr 2016

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.