Menna Overview
Here’s a quick overview of MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2018.
MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
- Company statusactive
- Company No11697950
- Age7 years 8 months Incorporated 27 November 2018
- Officers5
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED is an active company incorporated on 27 November 2018 and based in Altrincham, Cheshire, England. The company was registered 8 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 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 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Capital Allotment Shares
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORDEIANU, Raluca-Oana | secretary | 20 Jun 2025 | |
| ISLEI-COYLE, Torsten Dietmar Friedrich | secretary | 20 Jun 2025 | |
| KNOTT, Christopher Joseph | secretary | 20 Jun 2025 | |
| PETKOVIC, John | director | Aug 1977 | 20 Jun 2025 |
| WARD, Sean | director | Dec 1967 | 12 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Rotorcraft Limited | 04 Sept 2023 | |
| Macquarie Rotorcraft Group Limited | 04 Sept 2023 | |
| Macquarie Rotorcraft Holdings Limited | 04 Sept 2023 | |
| Macquarie Transportation Finance Limited | 27 Nov 2018 |
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PETKOVIC, John, WARD, Sean, CIFALI, Deloshinee are mutual persons.
PETKOVIC, John, WARD, Sean, CIFALI, Deloshinee are mutual persons.
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ALISON, Sophia Isabella, COLEMAN, Holly, DURHAM, Timothy Sebastian, SIMS, Michael are mutual persons.
ALISON, Sophia Isabella, BYATT, Andrew Thomas, CIFALI, Deloshinee, DURHAM, Timothy Sebastian, NORTON, Anthony, O'DONNELL, Benjamin Maurice, SIMS, Michael, WATKINSON-HALL, Jonathan Richard William are mutual persons.
ALISON, Sophia Isabella, COLEMAN, Holly, DURHAM, Timothy Sebastian, SIMS, Michael, THOMPSON, Robert Michael Alan, WATKINSON-HALL, Jonathan Richard William are mutual persons.
ALISON, Sophia Isabella, DURHAM, Timothy Sebastian, SIMS, Michael, THOMPSON, Robert Michael Alan are mutual persons.
CIFALI, Deloshinee, COLEMAN, Holly, NORTON, Anthony are mutual persons.
CIFALI, Deloshinee, COLEMAN, Holly, NORTON, Anthony are mutual persons.
CIFALI, Deloshinee, COLEMAN, Holly, NORTON, Anthony are mutual persons.
CIFALI, Deloshinee, COLEMAN, Holly, NORTON, Anthony, THOMPSON, Robert Michael Alan are mutual persons.
CIFALI, Deloshinee, COLEMAN, Holly, NORTON, Anthony, THOMPSON, Robert Michael Alan are mutual persons.
CIFALI, Deloshinee, COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly, NORTON, Anthony, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly, THOMPSON, Robert Michael Alan 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.
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.
DURHAM, Timothy Sebastian are mutual persons.
NORTON, Anthony, THOMPSON, Robert Michael Alan are mutual persons.
NORTON, Anthony are mutual persons.
NORTON, Anthony, THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
MACQUARIE ROTORCRAFT HOLDINGS LIMITED
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BYATT, Andrew Thomas are mutual persons.
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DURHAM, Timothy Sebastian are mutual persons.
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Here’s a quick overview of MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2018.