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Macquarie Restorations Limited
Macquarie Restorations Limited is a dissolved company incorporated on 23 October 2009 with the registered office located in London, Greater London. Macquarie Restorations Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 October 2024
(10 months ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
07055620
Private limited company
Age
15 years
Incorporated
23 October 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 April 2023
(2 years 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Macquarie Restorations Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
16 Aug 2023
(2 years ago)
Previous address was
Companies in SE1 2AF
Telephone
02030372000
Email
Unreported
Website
Macquarie.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Reginald Stokes
Director • Investment Banker • Australian • Lives in UK • Born in Feb 1967
Daniel Paul Smith
Director • Solicitor • British • Lives in UK • Born in Mar 1981
Abigail Louise Nottingham
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Helen Louise Mantle
Secretary
Macquarie Investments 1 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Utility Metering Services Limited
Peter Reginald Stokes is a mutual person.
Active
Capital Meters Limited
Peter Reginald Stokes is a mutual person.
Active
Goonzaran Bluebell Leasing Limited
Abigail Louise Nottingham is a mutual person.
Active
Macquarie Investments 1 Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie GP2 Limited
Abigail Louise Nottingham is a mutual person.
Active
Macquarie Leasing Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Ropemaker Limited
Abigail Louise Nottingham is a mutual person.
Active
Macquarie Meters 3 (UK) Limited
Peter Reginald Stokes is a mutual person.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£778.6K
Decreased by £529.18K (-40%)
Total Liabilities
-£14.03K
Increased by £14.03K (%)
Net Assets
£764.56K
Decreased by £543.21K (-42%)
Debt Ratio (%)
2%
Increased by 1.8% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 30 Oct 2024
Abigail Louise Nottingham Details Changed
11 Months Ago on 11 Oct 2024
Mr Peter Reginald Stokes Details Changed
1 Year 3 Months Ago on 16 May 2024
Helen Louise Everitt Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Registers Moved To Inspection Address
2 Years Ago on 16 Aug 2023
Inspection Address Changed
2 Years Ago on 16 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 12 Aug 2023
Declaration of Solvency
2 Years Ago on 12 Aug 2023
Registered Address Changed
2 Years Ago on 12 Aug 2023
Abigail Louise Nottingham Appointed
2 Years 3 Months Ago on 6 Jun 2023
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2024
Director's details changed for Abigail Louise Nottingham on 11 October 2024
Submitted on 21 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2024
Director's details changed for Mr Peter Reginald Stokes on 16 May 2024
Submitted on 23 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 14 Mar 2024
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 16 Aug 2023
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 16 Aug 2023
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 12 August 2023
Submitted on 12 Aug 2023
Resolutions
Submitted on 12 Aug 2023
Declaration of solvency
Submitted on 12 Aug 2023
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Repayment History
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