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Macquarie Global Investments (UK) Limited
Macquarie Global Investments (UK) Limited is a dissolved company incorporated on 14 October 2004 with the registered office located in London, Greater London. Macquarie Global Investments (UK) Limited was registered 21 years ago.
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Status
Dissolved
Dissolved on
18 May 2025
(5 months ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
05259497
Private limited company
Age
21 years
Incorporated
14 October 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 April 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Macquarie Global Investments (UK) Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
3 Jan 2023
(2 years 10 months ago)
Previous address was
Companies in SE1 2AF
Telephone
02030372000
Email
Unreported
Website
Macquarie.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Michael Alan Thompson
Director • None • British • Lives in UK • Born in Dec 1971
Matthew James Spencer Booth
Director • Investment Banker • British • Lives in UK • Born in Dec 1971
Helen Louise Mantle
Secretary
Macquarie Investments (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie International Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie UK Holdings Limited
Robert Michael Alan Thompson is a mutual person.
Active
C. Czarnikow Limited
Matthew James Spencer Booth is a mutual person.
Active
Macquarie Investments (UK) Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie International Holdings Limited
Robert Michael Alan Thompson is a mutual person.
Active
Meif (UK) Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie Internationale Investments Limited
Robert Michael Alan Thompson is a mutual person.
Active
Goonzaran Bluebell Leasing Limited
Robert Michael Alan Thompson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.37M
Decreased by £261.99K (-7%)
Total Liabilities
-£147.54K
Decreased by £260.28K (-64%)
Net Assets
£3.22M
Decreased by £1.72K (-0%)
Debt Ratio (%)
4%
Decreased by 6.86% (-61%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 18 May 2025
Helen Louise Everitt Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Inspection Address Changed
2 Years 10 Months Ago on 3 Jan 2023
Registers Moved To Inspection Address
2 Years 10 Months Ago on 3 Jan 2023
Declaration of Solvency
2 Years 10 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 23 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Geffrye Ian Parsons Resigned
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
4 Years Ago on 7 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2025
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 14 Mar 2024
Liquidators' statement of receipts and payments to 11 December 2023
Submitted on 10 Feb 2024
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 3 Jan 2023
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 3 Jan 2023
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 23 December 2022
Submitted on 23 Dec 2022
Declaration of solvency
Submitted on 23 Dec 2022
Resolutions
Submitted on 23 Dec 2022
Appointment of a voluntary liquidator
Submitted on 22 Dec 2022
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Repayment History
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