MACQUARIE CORPORATE HOLDINGS PTY LIMITED

Key Data

Status

Active

Company No.

FC027878

Incorporation date

10/10/2007

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

03/03/2026

Details changed for an overseas company - Ic Change 02/02/26

View PDF (4 pages)

25/02/2026

Termination of appointment of Sophie Louise Price as secretary on 2025-10-09

View PDF (2 pages)

13/10/2025

Full accounts made up to 2025-03-31

View PDF (49 pages)

06/08/2025

Termination of appointment of David John Mustow as a director on 2025-07-21

View PDF (2 pages)

14/07/2025

Appointment of David John Mustow as a director on 2025-06-26

View PDF (3 pages)

09/07/2025

Termination of appointment of Timothy Ian Macaulay Joyce as a director on 2025-06-26

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31/03/2025

Details changed for an overseas company - Ic Change 28/02/25

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06/01/2025

Director's details changed for John Arthur Fowler on 2024-08-01

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03/01/2025

Secretary's details changed for Clare Azouz on 2024-08-01

View PDF (3 pages)

03/01/2025

Director's details changed for Angus William Firth on 2024-08-01

View PDF (3 pages)

03/01/2025

Secretary's details changed for Amanda Jane Rennie on 2024-08-01

View PDF (3 pages)

03/01/2025

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

View PDF (3 pages)

03/01/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/03/2022 philipp rasi de mel

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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 Timothy Ian Macaulay Joyce on 2024-08-01

View PDF (3 pages)

03/01/2025

Secretary's details changed for Sophie Louise Price on 2024-08-01

View PDF (3 pages)

02/12/2024

Appointment of Tiffany Farhi as a person authorised to represent UK establishment BR009622 on 2024-10-31.

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02/12/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/03/2022 philipp ulrich rasi de mei

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02/12/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/10/2024 robert michael alan thompson

View PDF (3 pages)

18/09/2024

Full accounts made up to 2024-03-31

View PDF (45 pages)

09/09/2024

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

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19/04/2024

Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR009622 on 2024-03-05

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20/02/2024

Director's details changed for Angus William Firth on 2023-11-30

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02/02/2024

Appointment of Warrick Booth as a person authorised to represent UK establishment BR009622 on 2023-07-27.

View PDF (3 pages)

13/12/2023

Secretary's details changed for Sophie Louise Gowland on 2023-10-18

View PDF (3 pages)

05/10/2023

Full accounts made up to 2023-03-31

View PDF (45 pages)

17/03/2023

Termination of appointment of John Pickhaver as a director on 2022-09-15

View PDF (2 pages)

17/03/2023

Termination of appointment of Dennis Leong as secretary on 2022-12-01

View PDF (2 pages)

17/03/2023

Termination of appointment of Catherine Margaret Webb as a director on 2022-08-29

View PDF (2 pages)

17/03/2023

Termination of appointment of Kayla Raine Skevington as secretary on 2023-01-31

View PDF (2 pages)

17/03/2023

Appointment of Olivia Ann Shepherd as a secretary on 2021-11-05

View PDF (3 pages)

17/03/2023

Appointment of Sophie Louise Gowland as a secretary on 2022-12-01

View PDF (3 pages)

17/03/2023

Appointment of Amanda Jane Rennie as a secretary on 2023-02-01

View PDF (3 pages)

17/03/2023

Appointment of John Arthur Fowler as a director on 2022-09-15

View PDF (4 pages)

21/10/2022

Full accounts made up to 2022-03-31

View PDF (42 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

Last change occurred

31/03/2025

Accounts

Full

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
Kwok, Francis	Director	03/07/2015 - 06/11/2020	1
Vignes, Christian	Director	24/03/2015 - 03/07/2015	-
Firth, Angus William	Director	29/03/2018 - Present	-
Roberts, Helen Jane Bentley	Secretary	08/11/2018 - 05/11/2021	-
Pankian, Michael David	Secretary	21/11/2007 - 18/08/2008	-

Persons with Significant Control

No PSC data available.

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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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No. of employees:

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

Active

Category:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About MACQUARIE CORPORATE HOLDINGS PTY LIMITED

MACQUARIE CORPORATE HOLDINGS PTY LIMITED is an(a) Active company incorporated on 10/10/2007 with the registered office located at Level 1, 1 Elizabeth Street, Sydney, Nsw 2000. There are currently 6 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 CORPORATE HOLDINGS PTY LIMITED?

MACQUARIE CORPORATE HOLDINGS PTY LIMITED is currently Active. It was registered on 10/10/2007 .

Where is MACQUARIE CORPORATE HOLDINGS PTY LIMITED located?

MACQUARIE CORPORATE HOLDINGS PTY LIMITED is registered at Level 1, 1 Elizabeth Street, Sydney, Nsw 2000.

What is the latest filing for MACQUARIE CORPORATE HOLDINGS PTY LIMITED?

The latest filing was on 03/03/2026: Details changed for an overseas company - Ic Change 02/02/26.