MACQUARIE COMMODITIES (UK) LIMITED
Company details
- Registered name
- MACQUARIE COMMODITIES (UK) LIMITED
- Company number
- 05259474
- Registered office
- 1 MORE LONDON PLACE, LONDON, SE1 2AF · 389 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 October 2004
- Status
- InLiquidation
- Age
- 21 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2024
- Accounts — last made up to
- 31 Mar 2023
- Confirmation statement — next due
- 14 May 2025
- Confirmation statement — last
- 30 Apr 2024
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.
- The register records this company as Liquidation.
- 233 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 | — |
| 25/01/2024 | Director resigned | LAPPIN-SMITH, Iain Douglas Hamilton | — |
| 14/12/2023 | Director appointed | — | EDDINGTON, Malcolm Ian |
| 14/12/2023 | Director appointed | — | BARNES, Peter John |
| 01/12/2023 | Director resigned | YONG, James | — |
| 11/08/2022 | Director resigned | MCCARTHY, Shane | — |
| 06/05/2021 | Director appointed | — | YONG, James |
| 14/10/2019 | Director resigned | PLEWMAN, Paul Christian | — |
| 14/10/2019 | Director appointed | — | DONNELLY, Bernard |
| 01/05/2018 | Director appointed | — | LAPPIN-SMITH, Iain Douglas Hamilton |
| 20/04/2018 | Director resigned | GRAY, Matthew Richard | — |
| 16/03/2017 | Director resigned | COLEMAN, Holly | — |
| 16/03/2017 | Director appointed | — | MCCARTHY, Shane |
| 16/12/2016 | Secretary resigned | SHEPHERD, Olivia Ann | — |
| 06/04/2016 | Person with significant control added | — | Macquarie Commodities Factoring Holdings (Uk) Limited |
| 08/12/2015 | Director resigned | GUMMER, Matthew | — |
| 08/12/2015 | Director appointed | — | COLEMAN, Holly |
| 08/12/2014 | Director appointed | — | GUMMER, Matthew |
| 05/12/2014 | Director resigned | JACKAMAN, Paul Alan | — |
| 23/12/2013 | Secretary appointed | — | SHEPHERD, Olivia Ann |
Financial highlights
No figures could be read from the accounts filed on 03 Jan 2024. 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 COMMODITIES (UK) 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MACQUARIE COMMODITIES (UK) LIMITED (05259474)
MACQUARIE COMMODITIES (UK) LIMITED is a private limited company incorporated on 14 October 2004 and registered in the United Kingdom under company number 05259474. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. 28 active officers are on record , and the person with significant control is Macquarie Commodities Factoring Holdings (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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