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Macquarie Group Holdings (UK) No.2 Limited

Macquarie Group Holdings (UK) No.2 Limited is an active company incorporated on 31 August 2007 with the registered office located in London, City of London. Macquarie Group Holdings (UK) No.2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06357999
Private limited company
Age
18 years
Incorporated 31 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 7 years 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
02030372000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish,australian • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Aug 1977
Macquarie UK Holdings Limited
PSC
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Mutual Companies
Macquarie Group Investments (UK) No.2 Limited
James Christopher Dyckhoff and Anthony Norton are mutual people.
Active
Macquarie Infrastructure And Real Assets Investments Limited
James Christopher Dyckhoff and Anthony Norton are mutual people.
Active
MPF Nominees Limited
James Christopher Dyckhoff and Anthony Norton are mutual people.
Active
Macquarie Infrastructure And Real Assets Core Limited
James Christopher Dyckhoff and Anthony Norton are mutual people.
Active
Macquarie Group Investments (UK) No.1 Limited
James Christopher Dyckhoff and Anthony Norton are mutual people.
Active
Macquarie Infrastructure And Real Assets Us Holdings Limited
James Christopher Dyckhoff and Anthony Norton are mutual people.
Active
Macquarie International Limited
Anthony Norton is a mutual person.
Active
Meif (UK) Limited
James Christopher Dyckhoff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.46K
Decreased by £1.69M (-100%)
Total Liabilities
-£8.46K
Decreased by £156.54K (-95%)
Net Assets
£2
Decreased by £1.54M (-100%)
Debt Ratio (%)
100%
Increased by 90.29% (+932%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Anthony Norton Details Changed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 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 28 Dec 2023
Brendan Burns Resigned
1 Year 8 Months Ago on 15 Dec 2023
Macquarie Uk Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 7 Jul 2023
Macquarie Group Holdings (Uk) No.1 Limited (PSC) Resigned
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Anthony Norton on 10 May 2024
Submitted on 3 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Termination of appointment of Brendan Burns as a director on 15 December 2023
Submitted on 18 Dec 2023
Notification of Macquarie Uk Holdings Limited as a person with significant control on 7 July 2023
Submitted on 3 Nov 2023
Cessation of Macquarie Group Holdings (Uk) No.1 Limited as a person with significant control on 7 July 2023
Submitted on 31 Oct 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 10 May 2023
Repayment History
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