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Macquarie Group Holdings (UK) No.1 Limited
Macquarie Group Holdings (UK) No.1 Limited is a dissolved company incorporated on 31 August 2007 with the registered office located in London, City of London. Macquarie Group Holdings (UK) No.1 Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
20 August 2024
(1 year 2 months ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06357992
Private limited company
Age
18 years
Incorporated
31 August 2007
Size
Unreported
Confirmation
Submitted
Dated
30 April 2023
(2 years 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Macquarie Group Holdings (UK) No.1 Limited
Contact
Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past
14 years
Companies in EC2Y 9HD
Telephone
02030372000
Email
Unreported
Website
Macquarie.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Christopher Dyckhoff
Director • Accountant • British • Lives in UK • Born in Aug 1977
Anthony Norton
Director • Accountant • Irish,australian • Lives in UK • Born in Nov 1978
Brendan Burns
Director • Accountant • British • Lives in UK • Born in Feb 1982
Helen Louise Mantle
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Group Holdings (UK) No.2 Limited
Anthony Norton and James Christopher Dyckhoff are mutual people.
Active
Macquarie Group Investments (UK) No.2 Limited
Anthony Norton and James Christopher Dyckhoff are mutual people.
Active
Macquarie Infrastructure And Real Assets Investments Limited
Anthony Norton and James Christopher Dyckhoff are mutual people.
Active
MPF Nominees Limited
Anthony Norton and James Christopher Dyckhoff are mutual people.
Active
Macquarie Infrastructure And Real Assets Core Limited
Anthony Norton and James Christopher Dyckhoff are mutual people.
Active
Macquarie Group Investments (UK) No.1 Limited
Anthony Norton and James Christopher Dyckhoff are mutual people.
Active
Macquarie Infrastructure And Real Assets Us Holdings Limited
Anthony Norton and James Christopher Dyckhoff are mutual people.
Active
Macquarie International Limited
Anthony Norton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£171M
Decreased by £971.89M (-85%)
Employees
Unreported
Same as previous period
Total Assets
£106.34M
Decreased by £42.52M (-29%)
Total Liabilities
-£105.49M
Increased by £103.31M (+4737%)
Net Assets
£843K
Decreased by £145.83M (-99%)
Debt Ratio (%)
99%
Increased by 97.74% (+6671%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 20 Aug 2024
Helen Louise Everitt Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 8 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
Abigail Louise Nottingham Resigned
4 Years Ago on 25 Aug 2021
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Get Credit Report
Discover Macquarie Group Holdings (UK) No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 19 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 28 Jul 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 10 May 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 10 May 2022
Statement of capital on 22 December 2021
Submitted on 22 Dec 2021
Resolutions
Submitted on 22 Dec 2021
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Repayment History
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