MACQUARIE AIRFINANCE GROUP LIMITED

Key Data

Status

Active

Company No.

11177091

Incorporation date

30/01/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2023)

12/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

05/01/2026

Full accounts made up to 2025-03-31

View PDF (35 pages)

17/07/2025

Termination of appointment of Gravita Trustees Limited as a secretary on 2025-07-01

View PDF (1 pages)

07/07/2025

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 2025-07-07

View PDF (1 pages)

07/05/2025

Director's details changed for Mr Jonathan Richard William Watkinson-Hall on 2025-05-01

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

17/01/2025

Director's details changed for Mr Jonathan Richard William Watkinson-Hall on 2024-06-15

View PDF (2 pages)

16/01/2025

Secretary's details changed for Gravita Trustees Limited on 2024-12-01

View PDF (1 pages)

16/01/2025

Change of details for Macquarie Airfinance Limited as a person with significant control on 2025-01-16

View PDF (2 pages)

08/01/2025

Termination of appointment of Liam James Kavanagh as a director on 2024-12-31

View PDF (1 pages)

08/01/2025

Appointment of Graham David Strange as a director on 2024-12-31

View PDF (2 pages)

21/10/2024

Termination of appointment of Graham David Strange as a director on 2024-10-11

View PDF (1 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (3 pages)

03/04/2024

Registered office address changed from 66 Prescot St London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03

View PDF (1 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

27/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

08/08/2023

Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-07-18

View PDF (1 pages)

07/07/2023

Secretary's details changed for Jennifer Yu on 2023-07-07

View PDF (1 pages)

07/07/2023

Director's details changed for Mr Gregg Macalister Walker on 2023-07-07

View PDF (2 pages)

07/07/2023

Director's details changed for Mr Jonathan Richard William Watkinson-Hall on 2023-07-07

View PDF (2 pages)

16/06/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (3 pages)

26/05/2023

Consolidation of shares on 2023-04-18

View PDF (4 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (4 pages)

27/04/2023

Sub-division of shares on 2023-04-18

View PDF (4 pages)

16/03/2023

Second filing of Confirmation Statement dated 2023-01-29

View PDF (3 pages)

02/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (5 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Strange, Graham David	Director	28/07/2022 - 11/10/2024	28
Strange, Graham David	Director	31/12/2024 - Present	28
GRAVITA TRUSTEES LIMITED	Corporate Secretary	01/04/2019 - 01/07/2025	60
Everitt, Helen Louise	Secretary	30/01/2018 - 01/04/2019	-
Thompson, Robert Michael Alan	Director	01/02/2019 - 15/11/2019	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About MACQUARIE AIRFINANCE GROUP LIMITED

MACQUARIE AIRFINANCE GROUP LIMITED is an(a) Active company incorporated on 30/01/2018 with the registered office located at 4 Coleman Street, 6th Floor, London EC2R 5AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACQUARIE AIRFINANCE GROUP LIMITED?

MACQUARIE AIRFINANCE GROUP LIMITED is currently Active. It was registered on 30/01/2018 .

Where is MACQUARIE AIRFINANCE GROUP LIMITED located?

MACQUARIE AIRFINANCE GROUP LIMITED is registered at 4 Coleman Street, 6th Floor, London EC2R 5AR.

What does MACQUARIE AIRFINANCE GROUP LIMITED do?

MACQUARIE AIRFINANCE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MACQUARIE AIRFINANCE GROUP LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-29 with no updates.