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Macquarie Aircraft Leasing Services (UK) Limited

Macquarie Aircraft Leasing Services (UK) Limited is an active company incorporated on 3 November 2006 with the registered office located in London, City of London. Macquarie Aircraft Leasing Services (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05988531
Private limited company
Age
18 years
Incorporated 3 November 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Macquarie Aircraft Leasing Services (UK) Limited
Contact Update Details
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
United Kingdom
Address changed on 7 Jul 2025 (3 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Gregg Macalister Walker
Director • Lawyer • British • Lives in England • Born in Oct 1967
Greta Tishenko
Director • Finance Professional • British • Lives in UK • Born in Nov 1991
Eamonn Bane
Director • Engineer • Irish • Lives in Ireland • Born in Apr 1982
Graham David Strange
Director • Engineer • British • Lives in England • Born in Jul 1967
Liam James Kavanagh
Director • Businessman • British • Lives in UK • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Masl UK (1) Limited
Eamonn Bane, Graham David Strange, and 4 more are mutual people.
Active
Macquarie Airfinance Acquisitions (UK) Limited
Eamonn Bane, Graham David Strange, and 4 more are mutual people.
Active
Macquarie Aerospace Finance 4257-2 Limited
Eamonn Bane, Graham David Strange, and 4 more are mutual people.
Active
Macquarie Aerospace Holdings UK Limited
Eamonn Bane, Graham David Strange, and 4 more are mutual people.
Active
Macquarie Aerospace Finance UK Limited
Liam James Kavanagh, Eamonn Bane, and 4 more are mutual people.
Active
Aerospace Finance 6771 UK Limited
Liam James Kavanagh, Eamonn Bane, and 4 more are mutual people.
Active
Aerospace Finance 6816 UK Limited
Liam James Kavanagh, Eamonn Bane, and 4 more are mutual people.
Active
Aerospace Finance 6818 UK Limited
Liam James Kavanagh, Eamonn Bane, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.13M
Decreased by £3.07M (-59%)
Turnover
£39.95M
Increased by £21.23M (+113%)
Employees
8
Increased by 1 (+14%)
Total Assets
£64.5M
Decreased by £10.98M (-15%)
Total Liabilities
-£64.45M
Decreased by £11.76M (-15%)
Net Assets
£55K
Increased by £781K (-108%)
Debt Ratio (%)
100%
Decreased by 1.05% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 7 Jul 2025
Gravita Trustees Limited Resigned
3 Months Ago on 1 Jul 2025
Jennifer Yu Appointed
3 Months Ago on 1 Jul 2025
Ms Greta Tishenko Appointed
9 Months Ago on 31 Dec 2024
Liam James Kavanagh Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Eamonn Bane Details Changed
11 Months Ago on 5 Nov 2024
Graham David Strange Appointed
1 Year Ago on 11 Oct 2024
Eamonn Bane Resigned
1 Year Ago on 11 Oct 2024
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Documents
Appointment of Jennifer Yu as a secretary on 1 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Gravita Trustees Limited as a secretary on 1 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 7 July 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Appointment of Ms Greta Tishenko as a director on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Liam James Kavanagh as a director on 31 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Eamonn Bane as a director on 11 October 2024
Submitted on 14 Nov 2024
Appointment of Graham David Strange as a director on 11 October 2024
Submitted on 14 Nov 2024
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Repayment History
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