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Macquarie Internationale Investments Limited

Macquarie Internationale Investments Limited is an active company incorporated on 7 November 2003 with the registered office located in London, City of London. Macquarie Internationale Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04957256
Private limited company
Age
21 years
Incorporated 7 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
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 7 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
02030372400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Dec 1971
Director • Chartered Accountant • Australian • Lives in UK • Born in Oct 1980
Director • Banker • British • Lives in UK • Born in Nov 1981
Macquarie (UK) Group Services Limited
PSC
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Mutual Companies
Macquarie International Holdings Limited
Robert Michael Alan Thompson, Tiffany Farhi, and 1 more are mutual people.
Active
Macquarie Asset Holdings Limited
Robert Michael Alan Thompson, Tiffany Farhi, and 1 more are mutual people.
Active
Macquarie International Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie UK Holdings Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Investments (UK) 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 Group Investments (UK) No.2 Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Euro Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £39.52M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£188.86M
Decreased by £76.9M (-29%)
Total Liabilities
-£16.34M
Decreased by £49.59M (-75%)
Net Assets
£172.52M
Decreased by £27.31M (-14%)
Debt Ratio (%)
9%
Decreased by 16.15% (-65%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Robert Michael Alan Thompson Resigned
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Tiffany Farhi Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Robert Watson Elliott Appointed
2 Years 4 Months Ago on 19 Jun 2023
Tiffany Farhi Appointed
2 Years 4 Months Ago on 19 Jun 2023
Abigail Louise Nottingham Resigned
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Robert Michael Alan Thompson as a director on 27 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Director's details changed for Tiffany Farhi on 4 September 2023
Submitted on 29 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Termination of appointment of Phillip Anthony Nash as a director on 19 June 2023
Submitted on 26 Jun 2023
Termination of appointment of Abigail Louise Nottingham as a director on 19 June 2023
Submitted on 26 Jun 2023
Appointment of Tiffany Farhi as a director on 19 June 2023
Submitted on 26 Jun 2023
Repayment History
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