Menna Overview
Here’s a quick overview of MACQUARIE PHYSICAL COMMODITIES UK LIMITED 👀 — a London based business that started in 2016.
MACQUARIE PHYSICAL COMMODITIES UK LIMITED
- Company statusactive
- Company No09995266
- Age10 years 5 months Incorporated 9 February 2016
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
MACQUARIE PHYSICAL COMMODITIES UK LIMITED is an active company incorporated on 9 February 2016 and based in London, United Kingdom. The company was registered 10 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 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 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 31 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 31 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 09 Feb 2016 | |
| ASSUMALL, Arun | director | Mar 1977 | 07 Nov 2023 |
| GAYLARD, Jonathan | director | Jan 1972 | 09 Feb 2016 |
| HARIA, Seeta | director | May 1988 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Investments 1 Limited | 04 Feb 2022 | |
| Macquarie Commodities Finance (Uk) Limited | 06 Apr 2016 |
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ASSUMALL, Arun, DONNELLY, Bernard, PLEWMAN, Paul Christian are mutual persons.
DONNELLY, Bernard, PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
PLEWMAN, Paul Christian are mutual persons.
MACQUARIE UK HOLDINGS NO.2 LIMITED
HARIA, Seeta are mutual persons.
CORONA ENERGY RETAIL 2 LIMITED
PLEWMAN, Paul Christian are mutual persons.
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Menna Overview
Here’s a quick overview of MACQUARIE PHYSICAL COMMODITIES UK LIMITED 👀 — a London based business that started in 2016.