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Macquarie Investments 1 Limited

Macquarie Investments 1 Limited is an active company incorporated on 4 October 2005 with the registered office located in London, City of London. Macquarie Investments 1 Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05582630
Private limited company
Age
20 years
Incorporated 4 October 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 April 2025 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
02030372000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Officer • British • Lives in UK • Born in Mar 1974
Director • Cfo • British • Lives in UK • Born in Feb 1971
Director • Investment Banker • Australian • Lives in UK • Born in Feb 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
102 Blandford Street (1998) Limited
Phillip Anthony Nash is a mutual person.
Active
Macquarie Capital (Europe) Limited
Phillip Anthony Nash is a mutual person.
Active
Utility Metering Services Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Investments (UK) Limited
Charles Angus Pickard is a mutual person.
Active
Capital Meters Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Leasing Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie (UK) Group Services Limited
Phillip Anthony Nash is a mutual person.
Active
Macquarie Ropemaker Limited
Charles Angus Pickard is a mutual person.
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
£84.06M
Increased by £39.01M (+87%)
Employees
Unreported
Same as previous period
Total Assets
£591.15M
Decreased by £151.41M (-20%)
Total Liabilities
-£483.84M
Decreased by £99.39M (-17%)
Net Assets
£107.31M
Decreased by £52.02M (-33%)
Debt Ratio (%)
82%
Increased by 3.3% (+4%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 30 Dec 2025
Arun Assumall Resigned
1 Month Ago on 13 Nov 2025
Confirmation Submitted
7 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Paul Christian Plewman Resigned
1 Year 3 Months Ago on 11 Sep 2024
Arun Assumall Appointed
1 Year 3 Months Ago on 11 Sep 2024
Mr Peter Reginald Stokes Details Changed
1 Year 7 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 May 2024
Helen Louise Everitt Details Changed
1 Year 10 Months Ago on 5 Mar 2024
Charles Angus Pickard Details Changed
1 Year 11 Months Ago on 17 Jan 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Termination of appointment of Arun Assumall as a director on 13 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Appointment of Arun Assumall as a director on 11 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Paul Christian Plewman as a director on 11 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Peter Reginald Stokes on 16 May 2024
Submitted on 23 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Feb 2024
Repayment History
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