MACQUARIE TRANSPORTATION FINANCE LIMITED
Overview
| Company Name | MACQUARIE TRANSPORTATION FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11655793 |
| 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 TRANSPORTATION FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MACQUARIE TRANSPORTATION FINANCE 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 TRANSPORTATION FINANCE 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 TRANSPORTATION FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for MACQUARIE TRANSPORTATION FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Director's details changed for Anthony Norton on May 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 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 | 36 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Deloshinee Cifali on Mar 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Andrew Thomas Byatt as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Appointment of Anthony Norton as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Richard William Watkinson-Hall as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Director's details changed for Andrew Thomas Byatt on Dec 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Wesley Cook as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Deloshinee Cifali as a director on May 13, 2021 | 2 pages | AP01 | ||
Appointment of Sophia Isabella Alison as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Termination of appointment of Benjamin Maurice O'donnell as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Timothy Sebastian Durham as a director on Apr 23, 2020 | 1 pages | TM01 | ||
Appointment of Andrew Thomas Byatt as a director on Apr 23, 2020 | 2 pages | AP01 | ||
Who are the officers of MACQUARIE TRANSPORTATION FINANCE 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 United Kingdom | 252075240002 | |||||||
| ALISON, Sophia Isabella | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 275703180001 | |||||
| CIFALI, Deloshinee | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 283683550001 | |||||
| NORTON, Anthony | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish,Australian | 286236170002 | |||||
| WATKINSON-HALL, Jonathan Richard William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Australia | Australian | 173125490003 | |||||
| BYATT, Andrew Thomas | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 177535010002 | |||||
| COOK, Stephen Wesley | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Hong Kong | Australian | 252075230001 | |||||
| DURHAM, Timothy Sebastian | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 185232240001 | |||||
| O'DONNELL, Benjamin Maurice | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 264842570001 | |||||
| SIMS, Michael | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 242385460003 |
Who are the persons with significant control of MACQUARIE TRANSPORTATION FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Group Investments (Uk) No.2 Limited | Nov 02, 2018 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
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Natures of Control
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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