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Macquarie (UK) Group Services Limited

Macquarie (UK) Group Services Limited is an active company incorporated on 20 June 2007 with the registered office located in London, City of London. Macquarie (UK) Group Services Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06287793
Private limited company
Age
18 years
Incorporated 20 June 2007
Size
Unreported
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 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 (UK) Group Services Limited
Contact Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
02030372763
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Robert Michael Alan Thompson
Director • Banker • British • Lives in UK • Born in Dec 1971
Kavi Shah
Director • British • Lives in England • Born in Sep 1987
Jennifer Margaret Anne Oswald
Director • British • Lives in UK • Born in Mar 1979
Warrick Booth
Director • Banker • New Zealander • Lives in UK • Born in Oct 1964
Phillip Anthony Nash
Director • Cfo • British • Lives in UK • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Asset Holdings Limited
Robert Michael Alan Thompson, Warrick Booth, and 1 more are mutual people.
Active
Macquarie UK Holdings Limited
Robert Michael Alan Thompson and Jennifer Margaret Anne Oswald are mutual people.
Active
Meif (UK) Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Goonzaran Bluebell Leasing Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Macquarie GP2 Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Macquarie Investments 3 Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Macquarie International Limited
Robert Michael Alan Thompson is a mutual person.
Active
102 Blandford Street (1998) Limited
Phillip Anthony Nash is a mutual person.
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
Unreported
Same as previous period
Turnover
£30M
Increased by £30M (%)
Employees
Unreported
Same as previous period
Total Assets
£696.57M
Increased by £18.32M (+3%)
Total Liabilities
-£310.8M
Increased by £138.5M (+80%)
Net Assets
£385.77M
Decreased by £120.18M (-24%)
Debt Ratio (%)
45%
Increased by 19.21% (+76%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Phillip Anthony Nash Appointed
7 Months Ago on 25 Feb 2025
Jennifer Margaret Anne Oswald Resigned
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Mr Kavi Shah Appointed
1 Year Ago on 18 Oct 2024
Robert Michael Alan Thompson Resigned
1 Year Ago on 18 Oct 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
2 Years Ago on 23 Oct 2023
Abigail Louise Nottingham Resigned
2 Years 4 Months Ago on 19 Jun 2023
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Get Credit Report
Discover Macquarie (UK) Group Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Appointment of Mr Phillip Anthony Nash as a director on 25 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Jennifer Margaret Anne Oswald as a director on 24 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Termination of appointment of Robert Michael Alan Thompson as a director on 18 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Kavi Shah as a director on 18 October 2024
Submitted on 25 Oct 2024
Statement of capital on 24 July 2024
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Solvency Statement dated 23/07/24
Submitted on 24 Jul 2024
Statement by Directors
Submitted on 24 Jul 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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