MACQUARIE COMMODITIES FINANCE (UK) LIMITED

Key Data

Status

Liquidation

Company No.

05259503

Incorporation date

14/10/2004

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 04/01/2023)

29/08/2025

Liquidators' statement of receipts and payments to 2025-06-27

View PDF (11 pages)

19/07/2024

Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

View PDF (2 pages)

19/07/2024

Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

View PDF (2 pages)

09/07/2024

Declaration of solvency

View PDF (6 pages)

09/07/2024

Resolutions

View PDF (1 pages)

09/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/07/2024

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 2024-07-09

View PDF (3 pages)

26/06/2024

Resolutions

View PDF (1 pages)

26/06/2024

Solvency Statement dated 24/06/24

View PDF (1 pages)

26/06/2024

Statement by Directors

View PDF (1 pages)

26/06/2024

Statement of capital on 2024-06-26

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

09/03/2024

Secretary's details changed for Helen Louise Everitt on 2024-03-05

View PDF (1 pages)

14/02/2024

Termination of appointment of Iain Douglas Hamilton Lappin-Smith as a director on 2024-01-25

View PDF (1 pages)

28/12/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (31 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

31/03/2023

Next confirmation date

30/04/2025

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

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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
ABOGADO NOMINEES LIMITED	Corporate Director	15/10/2004 - 18/10/2004	518
Tallentire, Robert John	Secretary	18/10/2004 - 30/09/2008	31
Tan, Dominic	Secretary	30/09/2008 - 28/06/2010	19
Barrack, Sebastian	Director	18/10/2004 - 29/01/2013	11
Preston, Benjamin	Director	18/10/2004 - 18/05/2007	8

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About MACQUARIE COMMODITIES FINANCE (UK) LIMITED

MACQUARIE COMMODITIES FINANCE (UK) LIMITED is an(a) Liquidation company incorporated on 14/10/2004 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 COMMODITIES FINANCE (UK) LIMITED?

MACQUARIE COMMODITIES FINANCE (UK) LIMITED is currently Liquidation. It was registered on 14/10/2004 .

Where is MACQUARIE COMMODITIES FINANCE (UK) LIMITED located?

MACQUARIE COMMODITIES FINANCE (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MACQUARIE COMMODITIES FINANCE (UK) LIMITED do?

MACQUARIE COMMODITIES FINANCE (UK) 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 COMMODITIES FINANCE (UK) LIMITED?

The latest filing was on 29/08/2025: Liquidators' statement of receipts and payments to 2025-06-27.