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Macquarie Trade & Asset Finance International Limited

Macquarie Trade & Asset Finance International Limited is a liquidation company incorporated on 30 March 2009 with the registered office located in London, Greater London. Macquarie Trade & Asset Finance International Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
06863285
Private limited company
Age
16 years
Incorporated 30 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 161 days
Dated 30 April 2024 (1 year 5 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 295 days
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 (9 months ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 4 Nov 2024 (11 months ago)
Previous address was
Telephone
02030372000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Officer • New Zealander • Lives in UK • Born in Oct 1971
Director • Swiss • Lives in Switzerland • Born in Jul 1971
Macquarie Investments 1 Limited
PSC
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Mutual Companies
Macquarie Commodities (UK) Limited
Malcolm Ian Eddington is a mutual person.
Liquidation
Macquarie Commodities Finance (UK) Limited
Malcolm Ian Eddington is a mutual person.
Liquidation
Macquarie Commodities Factoring Holdings (UK) Limited
Malcolm Ian Eddington is a mutual person.
Liquidation
Macquarie Specialised Investment Solutions Limited
Marc Daniel Hari is a mutual person.
Dissolved
Macquarie UK Funding Limited
Malcolm Ian Eddington is a mutual person.
Dissolved
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
£8K
Decreased by £19.13M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.37M
Decreased by £8.44M (-41%)
Total Liabilities
-£10.69M
Increased by £705K (+7%)
Net Assets
£1.68M
Decreased by £9.14M (-84%)
Debt Ratio (%)
86%
Increased by 38.43% (+80%)
Latest Activity
Registers Moved To Inspection Address
11 Months Ago on 4 Nov 2024
Inspection Address Changed
11 Months Ago on 4 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 25 Oct 2024
Declaration of Solvency
12 Months Ago on 25 Oct 2024
Registered Address Changed
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Iain Douglas Hamilton Lappin-Smith Resigned
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2025
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 4 Nov 2024
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 25 Oct 2024
Declaration of solvency
Submitted on 25 Oct 2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 25 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 9 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Termination of appointment of Iain Douglas Hamilton Lappin-Smith as a director on 25 January 2024
Submitted on 14 Feb 2024
Repayment History
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