MACQUARIE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02579363

Incorporation date

01/02/1991

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/11/2022)

21/04/2026

Director's details changed for Tiffany Rebecca Farhi on 2026-04-07

View PDF (2 pages)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

12/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

28/02/2025

Appointment of Sandra Mun Yee Cheung as a director on 2025-02-27

View PDF (2 pages)

28/02/2025

Termination of appointment of Jennifer Margaret Anne Oswald as a director on 2025-02-24

View PDF (1 pages)

02/01/2025

Full accounts made up to 2024-03-31

View PDF (31 pages)

25/10/2024

Appointment of Tiffany Farhi as a director on 2024-10-15

View PDF (2 pages)

25/10/2024

Termination of appointment of Robert Michael Alan Thompson as a director on 2024-10-15

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

09/03/2024

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

View PDF (1 pages)

19/02/2024

Satisfaction of charge 2 in full

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19/02/2024

Satisfaction of charge 1 in full

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19/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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19/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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24/12/2023

Full accounts made up to 2023-03-31

View PDF (34 pages)

21/08/2023

Director's details changed for Deloshinee Cifali on 2023-03-01

View PDF (2 pages)

21/06/2023

Appointment of Mrs Jennifer Margaret Anne Oswald as a director on 2023-06-16

View PDF (2 pages)

21/06/2023

Termination of appointment of Abigail Louise Nottingham as a director on 2023-06-16

View PDF (1 pages)

12/05/2023

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

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (37 pages)

30/11/2022

Appointment of Deloshinee Cifali as a director on 2022-11-29

View PDF (2 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

30/04/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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

Turnover:

No. of employees:

Description

About MACQUARIE UK HOLDINGS LIMITED

MACQUARIE UK HOLDINGS LIMITED is an(a) Active company incorporated on 01/02/1991 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. 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 UK HOLDINGS LIMITED?

MACQUARIE UK HOLDINGS LIMITED is currently Active. It was registered on 01/02/1991 .

Where is MACQUARIE UK HOLDINGS LIMITED located?

MACQUARIE UK HOLDINGS LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What does MACQUARIE UK HOLDINGS LIMITED do?

MACQUARIE UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MACQUARIE UK HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Tiffany Rebecca Farhi on 2026-04-07.