Menna Overview
Here’s a quick overview of MACQUARIE ASSET HOLDINGS LIMITED 👀 — a London based business that started in 2018.
MACQUARIE ASSET HOLDINGS LIMITED
- Company statusactive
- Company No11670775
- Age7 years 8 months Incorporated 9 November 2018
- Officers5
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
MACQUARIE ASSET HOLDINGS LIMITED is an active company incorporated on 9 November 2018 and based in London, United Kingdom. The company was registered 8 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)
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
Mortgage Satisfy Charge Full
10 Months Ago on 04 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 09 Nov 2018 | |
| BOOTH, Warrick | director | Oct 1964 | 30 Jan 2020 |
| ELLIOTT, Robert Watson | director | Oct 1980 | 25 Feb 2025 |
| FARHI, Tiffany | director | Nov 1981 | 04 Nov 2024 |
| GHEORGHE, Alina Maria | director | Feb 1982 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of MACQUARIE ASSET HOLDINGS LIMITED 👀 — a London based business that started in 2018.