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Macquarie International Limited

Macquarie International Limited is an active company incorporated on 23 March 1984 with the registered office located in London, City of London. Macquarie International Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01802574
Private limited company
Age
41 years
Incorporated 23 March 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
02030372000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Nov 1981
Director • Accountant • British • Lives in UK • Born in Dec 1981
Director • Accountant • Irish,australian • Lives in UK • Born in Nov 1978
Director • None • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie UK Holdings Limited
Robert Michael Alan Thompson, Deloshinee Cifali, and 1 more are mutual people.
Active
Macquarie Group Investments (UK) No.2 Limited
Robert Michael Alan Thompson, Anthony Norton, and 1 more are mutual people.
Active
Macquarie Group Investments (UK) No.1 Limited
Robert Michael Alan Thompson, Anthony Norton, and 1 more are mutual people.
Active
Macquarie Investments (UK) Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie International Holdings Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Internationale Investments Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Ropemaker Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Investments 3 Limited
Robert Michael Alan Thompson and Deloshinee Cifali are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£118.79M
Increased by £112.56M (+1806%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.47B
Increased by £261.69M (+22%)
Total Liabilities
-£919.7M
Increased by £296.29M (+48%)
Net Assets
£546.03M
Decreased by £34.6M (-6%)
Debt Ratio (%)
63%
Increased by 10.97% (+21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Tiffany Farhi Appointed
1 Year Ago on 15 Oct 2024
Robert Michael Alan Thompson Resigned
1 Year Ago on 15 Oct 2024
Anthony Norton Details Changed
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Brendan Burns Resigned
1 Year 10 Months Ago on 15 Dec 2023
Deloshinee Cifali Appointed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Director's details changed for Anthony Norton on 10 May 2024
Submitted on 3 Dec 2024
Termination of appointment of Robert Michael Alan Thompson as a director on 15 October 2024
Submitted on 11 Nov 2024
Appointment of Tiffany Farhi as a director on 15 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 10 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Termination of appointment of Brendan Burns as a director on 15 December 2023
Submitted on 18 Dec 2023
Appointment of Brendan Burns as a director on 12 September 2023
Submitted on 25 Sep 2023
Repayment History
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