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Macquarie Commodities Factoring Holdings (UK) Limited

Macquarie Commodities Factoring Holdings (UK) Limited is a liquidation company incorporated on 30 March 2009 with the registered office located in London, Greater London. Macquarie Commodities Factoring Holdings (UK) Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
06863247
Private limited company
Age
16 years
Incorporated 30 March 2009
Size
Unreported
Confirmation
Submitted
Dated 30 April 2024 (1 year 4 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
02030372000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Dec 1971
Director • Company Officer • New Zealander • Lives in UK • Born in Oct 1971
Macquarie Commodities Finance (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie International Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie UK Holdings Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie Investments (UK) Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie International Holdings Limited
Robert Michael Alan Thompson is a mutual person.
Active
Meif (UK) Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie Internationale Investments Limited
Robert Michael Alan Thompson is a mutual person.
Active
Goonzaran Bluebell Leasing Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie GP2 Limited
Robert Michael Alan Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.94M
Increased by £7.94M (+88%)
Employees
Unreported
Same as previous period
Total Assets
£226.03M
Increased by £5.21M (+2%)
Total Liabilities
-£24K
Increased by £17K (+243%)
Net Assets
£226.01M
Increased by £5.19M (+2%)
Debt Ratio (%)
0%
Increased by 0.01% (+235%)
Latest Activity
Registers Moved To Inspection Address
1 Year 1 Month Ago on 19 Jul 2024
Inspection Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Macquarie Commodities Finance (Uk) Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 9 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 9 Jul 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
Iain Douglas Hamilton Lappin-Smith Resigned
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Liquidators' statement of receipts and payments to 27 June 2025
Submitted on 29 Aug 2025
Change of details for Macquarie Commodities Finance (Uk) Limited as a person with significant control on 9 July 2024
Submitted on 13 Aug 2024
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 19 Jul 2024
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 19 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Declaration of solvency
Submitted on 9 Jul 2024
Appointment of a voluntary liquidator
Submitted on 9 Jul 2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 9 July 2024
Submitted on 9 Jul 2024
Statement by Directors
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Repayment History
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