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Macquarie Leasing (UK) Limited

Macquarie Leasing (UK) Limited is a dissolved company incorporated on 2 December 1994 with the registered office located in London, Greater London. Macquarie Leasing (UK) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 21 December 2024 (10 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02997799
Private limited company
Age
30 years
Incorporated 2 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 7 Jan 2024 (1 year 10 months ago)
Previous address was
Telephone
02030372400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • Australian • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Sep 1968
Director • Banker • French • Lives in UK • Born in Nov 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Utility Metering Services Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Capital Meters Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Leasing Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Meters 3 (UK) Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Energy Leasing Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Meters 5 (UK) Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Meters Europe Limited
Neil Denley, Peter Reginald Stokes, and 1 more are mutual people.
Active
Macquarie Investments 1 Limited
Peter Reginald Stokes is a mutual person.
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
£1M
Decreased by £6.7M (-87%)
Employees
Unreported
Same as previous period
Total Assets
£7.13M
Increased by £51.06K (+1%)
Total Liabilities
-£6.22M
Increased by £3.62M (+139%)
Net Assets
£903.27K
Decreased by £3.57M (-80%)
Debt Ratio (%)
87%
Increased by 50.48% (+137%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 21 Dec 2024
Mr Peter Reginald Stokes Details Changed
1 Year 5 Months Ago on 16 May 2024
Helen Louise Everitt Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 7 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 6 Jan 2024
Declaration of Solvency
1 Year 10 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 28 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 28 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2024
Director's details changed for Mr Peter Reginald Stokes on 16 May 2024
Submitted on 23 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 14 Mar 2024
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 7 Jan 2024
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 6 Jan 2024
Appointment of a voluntary liquidator
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 28 December 2023
Submitted on 28 Dec 2023
Declaration of solvency
Submitted on 28 Dec 2023
Repayment History
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