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Macquarie Ropemaker Limited

Macquarie Ropemaker Limited is an active company incorporated on 11 July 2007 with the registered office located in London, City of London. Macquarie Ropemaker Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06309906
Private limited company
Age
18 years
Incorporated 11 July 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
02030372400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Banker • Irish • Lives in UK • Born in Dec 1972
Director • Banker • British • Lives in UK • Born in Nov 1981
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Director • Banker • British • Lives in UK • Born in Dec 1971
Director • Company Officer • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Investments (UK) Limited
Robert Michael Alan Thompson, Tiffany Farhi, and 1 more are mutual people.
Active
Macquarie International Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie UK Holdings Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie International Holdings Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Internationale Investments Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Goonzaran Bluebell Leasing Limited
Robert Michael Alan Thompson and Abigail Louise Nottingham are mutual people.
Active
Macquarie Investments 1 Limited
Paul Christian Plewman and Charles Angus Pickard are mutual people.
Active
Macquarie GP2 Limited
Robert Michael Alan Thompson and Abigail Louise Nottingham are mutual people.
Active
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
£19.16M
Increased by £17.27M (+917%)
Employees
Unreported
Same as previous period
Total Assets
£53.92M
Increased by £8.46M (+19%)
Total Liabilities
-£35.62M
Increased by £1.25M (+4%)
Net Assets
£18.3M
Increased by £7.21M (+65%)
Debt Ratio (%)
66%
Decreased by 9.54% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Charles Angus Pickard Appointed
10 Months Ago on 22 Oct 2024
Robert Michael Alan Thompson Resigned
10 Months Ago on 22 Oct 2024
Tiffany Farhi Appointed
10 Months Ago on 22 Oct 2024
Abigail Louise Nottingham Details Changed
11 Months Ago on 11 Oct 2024
Paul Christian Plewman Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Helen Louise Everitt Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Appointment of Tiffany Farhi as a director on 22 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Robert Michael Alan Thompson as a director on 22 October 2024
Submitted on 5 Nov 2024
Appointment of Charles Angus Pickard as a director on 22 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Director's details changed for Abigail Louise Nottingham on 11 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Paul Christian Plewman as a director on 30 September 2024
Submitted on 11 Oct 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 19 Feb 2024
Repayment History
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