MACQUARIE UK HOLDINGS LIMITED
Company details
- Registered name
- MACQUARIE UK HOLDINGS LIMITED
- Company number
- 02579363
- Registered office
- ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
- Company type
- Private Limited Company
- Incorporated on
- 1 February 1991
- Status
- Active
- Age
- 35 years
- Previous names
- MACQUARIE INTERNATIONALE HOLDINGS LIMITED (to 07 Nov 2007)
- Nature of business (SIC)
- 70100 — Activities of head offices · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 41 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/08/2026 | Secretary resigned | MANTLE, Helen Louise | — |
| 27/02/2025 | Director appointed | — | CHEUNG, Sandra Mun Yee |
| 24/02/2025 | Director resigned | OSWALD, Jennifer Margaret Anne | — |
| 15/10/2024 | Director resigned | THOMPSON, Robert Michael Alan | — |
| 15/10/2024 | Director appointed | — | FARHI, Tiffany Rebecca |
| 16/06/2023 | Director resigned | NOTTINGHAM, Abigail Louise | — |
| 16/06/2023 | Director appointed | — | OSWALD, Jennifer Margaret Anne |
| 29/11/2022 | Director appointed | — | CIFALI, Deloshinee |
| 24/05/2022 | Director resigned | COLEMAN, Holly | — |
| 16/12/2016 | Secretary resigned | SHEPHERD, Olivia Ann | — |
| 03/11/2016 | Director appointed | — | COLEMAN, Holly |
| 25/08/2016 | Director resigned | TANG, Justin Alexander | — |
| 10/12/2015 | Director resigned | GUMMER, Matthew | — |
| 10/12/2015 | Director appointed | — | NOTTINGHAM, Abigail Louise |
| 13/02/2014 | Director appointed | — | TANG, Justin Alexander |
| 19/12/2013 | Director resigned | SUMNER, David Joslin Anthony | — |
| 13/12/2013 | Secretary appointed | — | SHEPHERD, Olivia Ann |
| 30/05/2013 | Secretary resigned | DOORNENBAL, Emily Jane | — |
| 29/05/2013 | Secretary appointed | — | MANTLE, Helen Louise |
| 03/05/2013 | Secretary resigned | GREENFIELD, James William | — |
Financial highlights
No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MACQUARIE UK HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MACQUARIE UK HOLDINGS LIMITED (02579363)
MACQUARIE UK HOLDINGS LIMITED is a private limited company incorporated on 1 February 1991 and registered in the United Kingdom under company number 02579363. Its registered office is at ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 44 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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