MACQUARIE (UK) GROUP SERVICES LIMITED
Overview
| Company Name | MACQUARIE (UK) GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06287793 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACQUARIE (UK) GROUP SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACQUARIE (UK) GROUP SERVICES LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACQUARIE (UK) GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MACQUARIE (UK) GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MACQUARIE (UK) GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Margaret Anne Oswald as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Phillip Anthony Nash as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Appointment of Mr Kavi Shah as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Michael Alan Thompson as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Termination of appointment of Abigail Louise Nottingham as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jennifer Margaret Anne Oswald as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 46 pages | AA | ||||||||||
Termination of appointment of Kathryn Elizabeth Burgess as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of MACQUARIE (UK) GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 178746330002 | |||||||
| BOOTH, Warrick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | New Zealander | 246325720001 | |||||
| NASH, Phillip Anthony | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 265674010001 | |||||
| SHAH, Kavi | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 204304670001 | |||||
| DOORNENBAL, Emily Jane | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 163268080001 | |||||||
| GREENFIELD, James William | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 131060960003 | ||||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 183926050001 | |||||||
| TALLENTIRE, Robert John | Secretary | Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire | New Zealander | 91810370005 | ||||||
| TAN, Dominic | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 133267370002 | ||||||
| BURGESS, Kathryn Elizabeth | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 226307670001 | |||||
| COLEMAN, Holly | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 203353180001 | |||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| DYCKHOFF, James Christopher | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 203266490001 | |||||
| GUMMER, Matthew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 175761740001 | |||||
| HUNTER, Andrew | Director | Level 25 Citypoint 1 Ropemaker Street EC2Y 9HD London | Australian | 107351080001 | ||||||
| LEARMONTH, Ian | Director | Level 25 Citypoint 1 Ropemaker Street EC2Y 9HD London | United Kingdom | Australian | 85572040002 | |||||
| LEWIS, Anthony John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 132270700003 | |||||
| MOORE, Melanie | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 189969630003 | |||||
| MUDELIAR, Kaneran | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 163431030001 | |||||
| NOTTINGHAM, Abigail Louise | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 203427980002 | |||||
| OSWALD, Jennifer Margaret Anne | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 284534220001 | |||||
| SUMNER, David Joslin Anthony | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 175170080001 | |||||
| TALLENTIRE, Robert John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | New Zealander | 91810370005 | |||||
| TANG, Justin Alexander | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 183777530001 | |||||
| THOMPSON, Robert Michael Alan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 169746710004 |
What are the latest statements on persons with significant control for MACQUARIE (UK) GROUP SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0