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Macquarie Commodities (UK) Limited

Macquarie Commodities (UK) Limited is a liquidation company incorporated on 14 October 2004 with the registered office located in London, Greater London. Macquarie Commodities (UK) Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
05259474
Private limited company
Age
21 years
Incorporated 14 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2024 (1 year 6 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
02030372000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • New Zealander • Lives in UK • Born in Oct 1971
Director • Irish • Lives in Ireland • Born in May 1970
Macquarie Commodities Factoring Holdings (UK) Limited
PSC
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Mutual Companies
Macquarie Physical Commodities UK Limited
Bernard Donnelly is a mutual person.
Active
Macquarie Commodities Finance (UK) Limited
Malcolm Ian Eddington is a mutual person.
Liquidation
Macquarie Commodities Factoring Holdings (UK) Limited
Malcolm Ian Eddington is a mutual person.
Liquidation
Macquarie Trade & Asset Finance International Limited
Malcolm Ian Eddington is a mutual person.
Liquidation
Macquarie Aerospace Investments Limited
Bernard Donnelly is a mutual person.
Dissolved
Macquarie UK Funding Limited
Malcolm Ian Eddington is a mutual person.
Dissolved
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
Unreported
Decreased by £8.32M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£22.62M
Decreased by £10.22M (-31%)
Total Liabilities
-£3.78M
Decreased by £14.45M (-79%)
Net Assets
£18.84M
Increased by £4.23M (+29%)
Debt Ratio (%)
17%
Decreased by 38.81% (-70%)
Latest Activity
Registers Moved To Inspection Address
1 Year 3 Months Ago on 19 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Macquarie Commodities Factoring Holdings (Uk) Limited (PSC) Details Changed
1 Year 4 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 9 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 9 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Helen Louise Everitt Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Iain Douglas Hamilton Lappin-Smith Resigned
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Liquidators' statement of receipts and payments to 27 June 2025
Submitted on 29 Aug 2025
Change of details for Macquarie Commodities Factoring Holdings (Uk) Limited as a person with significant control on 9 July 2024
Submitted on 13 Aug 2024
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 19 Jul 2024
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 19 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 9 July 2024
Submitted on 9 Jul 2024
Appointment of a voluntary liquidator
Submitted on 9 Jul 2024
Declaration of solvency
Submitted on 9 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 14 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Repayment History
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