MACQUARIE METERS 5 (UK) LIMITED

Overview

Company Name	MACQUARIE METERS 5 (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09794737
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2015

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 METERS 5 (UK) LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is MACQUARIE METERS 5 (UK) LIMITED located?

Registered Office Address	Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MACQUARIE METERS 5 (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MACQUARIE METERS 5 (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for MACQUARIE METERS 5 (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

May 23, 2024	Director's details changed for Mr Peter Reginald Stokes on May 16, 2024	2 pages	CH01

May 14, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Secretary's details changed for Helen Louise Everitt on Mar 05, 2024	1 pages	CH03

Jan 04, 2024	Full accounts made up to Mar 31, 2023	24 pages	AA

Oct 30, 2023	Appointment of Mickael Andre Jean Boulkenafet as a director on Oct 03, 2023	2 pages	AP01

Sep 12, 2023	Termination of appointment of Stuart Mackie as a director on Aug 25, 2023	1 pages	TM01

May 12, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Director's details changed for Neil Denley on Oct 01, 2022	2 pages	CH01

Apr 17, 2023	Appointment of Mr Peter Reginald Stokes as a director on Apr 04, 2023	2 pages	AP01

Mar 03, 2023	Termination of appointment of Timothy James Senior as a director on Feb 10, 2023	1 pages	TM01

Dec 29, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

May 12, 2022	Confirmation statement made on Apr 30, 2022 with updates	4 pages	CS01

Mar 01, 2022	Appointment of Dr Timothy James Senior as a director on Feb 07, 2022	2 pages	AP01

Feb 21, 2022	Notification of Macquarie Investments 1 Limited as a person with significant control on Feb 04, 2022	2 pages	PSC02

Feb 21, 2022	Cessation of Macquarie Leasing (Uk) Limited as a person with significant control on Feb 04, 2022	1 pages	PSC07

Jan 05, 2022	Full accounts made up to Mar 31, 2021	22 pages	AA

Dec 10, 2021	Termination of appointment of Julian David Blair Liddy as a director on Nov 26, 2021	1 pages	TM01

May 13, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 11, 2021	Director's details changed for Julian David Blair Liddy on Mar 04, 2021	2 pages	CH01

Mar 24, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Mar 11, 2021	Director's details changed for Julian David Blair Liddy on Feb 25, 2021	2 pages	CH01

May 13, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

May 13, 2020	Director's details changed for Stuart Mackie on Nov 20, 2019	2 pages	CH01

Apr 21, 2020	Termination of appointment of Luigi Tricarico as a director on Mar 23, 2020	1 pages	TM01

View All Filings

Who are the officers of MACQUARIE METERS 5 (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANTLE, Helen Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 25, 2015		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom					201263540002
BOULKENAFET, Mickael Andre Jean 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Oct 03, 2023		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	French	1989-11	Banker	315279060001
DENLEY, Neil 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Mar 23, 2020		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1968-9	Director	269049680002
STOKES, Peter Reginald 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Apr 04, 2023		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	Australian	1967-2	Investment Banker	277691370002
SHEPHERD, Olivia Ann 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 25, 2015	Dec 16, 2016	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom					201263530001
JARASIUS, Nathan 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 25, 2015	Nov 18, 2016	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Australia	Australian	1979-7	Banker	201263520002
LIDDY, Julian David Blair 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 25, 2015	Nov 26, 2021	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	Australian,British	1979-1	Banker	153836110019
MACKIE, Stuart 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Nov 18, 2016	Aug 25, 2023	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	Australian	1984-9	Division Director, Asset Finance	219433780002
SENIOR, Timothy James 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Feb 07, 2022	Feb 10, 2023	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1971-2	Financier	224572940001
TRICARICO, Luigi 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 25, 2015	Mar 23, 2020	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British,Australian	1970-8	Banker	149606870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACQUARIE METERS 5 (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Investments 1 Limited

Feb 04, 2022

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05582630

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Macquarie Leasing (Uk) Limited

Apr 06, 2016

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02997799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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