MACQUARIE BANK LIMITED

Key Data

Status

Active

Company No.

FC018220

Incorporation date

08/08/1994

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 30/07/2020)

13/10/2025

Group of companies' accounts made up to 2025-03-31

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03/01/2025

Director's details changed for Ian Michael Saines on 2024-08-01

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03/01/2025

Secretary's details changed for Olivia Ann Shepherd on 2024-08-01

View PDF (3 pages)

03/01/2025

Director's details changed for Shemara Raneen Wikramanayake on 2024-08-01

View PDF (3 pages)

03/01/2025

Director's details changed for Susan Jane Lloyd-Hurwitz on 2024-08-01

View PDF (3 pages)

03/01/2025

Director's details changed for Michael Roche on 2024-08-01

View PDF (3 pages)

03/01/2025

Director's details changed for Rebecca Mcgrath on 2024-08-01

View PDF (3 pages)

03/01/2025

Director's details changed for Stuart Green on 2024-08-01

View PDF (3 pages)

03/01/2025

Secretary's details changed for Simone Marie Kovacic on 2024-08-01

View PDF (3 pages)

03/01/2025

Director's details changed for Glenn Robert Stevens on 2024-08-01

View PDF (3 pages)

03/01/2025

Director's details changed for Michael Roche on 2024-08-01

View PDF (3 pages)

03/01/2025

Director's details changed for Jillian Rosemary Broadbent on 2024-08-01

View PDF (3 pages)

03/01/2025

Director's details changed for Wayne Stephen Byres on 2024-08-01

View PDF (3 pages)

03/01/2025

Director's details changed for David John Krause Whiteing on 2024-08-01

View PDF (3 pages)

03/01/2025

Director's details changed for Philip Matthew Coffey on 2024-08-01

View PDF (3 pages)

13/11/2024

Appointment of Arun Assumall as a person authorised to represent UK establishment BR002678 on 2024-09-25.

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13/11/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR002678 Person Authorised to Represent terminated 25/09/2024 paul christian piewman

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18/09/2024

Full accounts made up to 2024-03-31

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09/09/2024

Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw 2000, Australia

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23/08/2024

Termination of appointment of Michael John Coleman as a director on 2024-07-26

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04/07/2024

Appointment of Wayne Stephen Byres as a director on 2024-02-01

View PDF (3 pages)

19/04/2024

Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR002678 on 2024-03-05

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13/12/2023

Appointment of David John Krause Whiteing as a director on 2023-09-27

View PDF (3 pages)

05/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (227 pages)

05/10/2023

Appointment of Susan Jane Lloyd-Hurwitz as a director on 2023-07-28

View PDF (3 pages)

05/10/2023

Termination of appointment of Nicola Mai Wakefield Evans as a director on 2023-07-27

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18/09/2023

Details changed for an overseas company - Ic Change 30/12/21

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18/09/2023

Details changed for an overseas company - Ic Change 30/06/22

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18/09/2023

Details changed for an overseas company - Ic Change 23/03/20

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18/09/2023

Details changed for an overseas company - Ic Change 30/09/21

View PDF (4 pages)

06/12/2022

Termination of appointment of Dennis Leong as secretary on 2002-11-30

View PDF (2 pages)

06/12/2022

Appointment of Olivia Ann Shepherd as a secretary on 2022-12-01

View PDF (3 pages)

21/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (227 pages)

30/07/2020

View PDF (0 pages)

30/07/2020

Rectified The OSAP01 was removed from the public register on 31/12/2021 as it was invalid or ineffective.

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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

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

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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
Moore, Nicholas William	Director	24/05/2008 - 30/11/2018	3
Green, Stuart	Director	01/07/2021 - Present	2
Kovacic, Simone Marie	Secretary	26/06/2020 - Present	-
Cho, Amelia	Secretary	29/03/2001 - 30/09/2011	-
Hawkins, Joanne Marjorie	Secretary	29/03/2001 - 27/11/2002	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About MACQUARIE BANK LIMITED

MACQUARIE BANK LIMITED is an(a) Active company incorporated on 08/08/1994 with the registered office located at Level 1, 1 Elizabeth Street, Sydney, Nsw 2000. There are currently 14 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 BANK LIMITED?

MACQUARIE BANK LIMITED is currently Active. It was registered on 08/08/1994 .

Where is MACQUARIE BANK LIMITED located?

MACQUARIE BANK LIMITED is registered at Level 1, 1 Elizabeth Street, Sydney, Nsw 2000.

What is the latest filing for MACQUARIE BANK LIMITED?

The latest filing was on 13/10/2025: Group of companies' accounts made up to 2025-03-31.