ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Macquarie Aerospace Finance 39414-2 Limited

Macquarie Aerospace Finance 39414-2 Limited is an active company incorporated on 23 March 2011 with the registered office located in London, City of London. Macquarie Aerospace Finance 39414-2 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07575063
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 6 months 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 (2 months remaining)
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
United Kingdom
Address changed on 7 Jul 2025 (3 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Irish • Lives in Ireland • Born in Apr 1982
Director • Engineer • British • Lives in England • Born in Jul 1967
Director • Businessman • British • Lives in UK • Born in Sep 1968
Director • Finance Professional • British • Lives in UK • Born in Nov 1991
Director • Lawyer • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Macquarie Aircraft Leasing Services (UK) Limited
Gravita Trustees Limited, Liam James Kavanagh, and 3 more are mutual people.
Active
Masl UK (1) Limited
Gravita Trustees Limited, Liam James Kavanagh, and 3 more are mutual people.
Active
Macquarie Airfinance Acquisitions (UK) Limited
Gravita Trustees Limited, Liam James Kavanagh, and 3 more are mutual people.
Active
Macquarie Aerospace Finance 4257-2 Limited
Gravita Trustees Limited, Liam James Kavanagh, and 3 more are mutual people.
Active
Macquarie Aerospace Holdings UK Limited
Gravita Trustees Limited, Liam James Kavanagh, and 3 more are mutual people.
Active
Macquarie Aerospace Finance UK Limited
Gravita Trustees Limited, Liam James Kavanagh, and 3 more are mutual people.
Active
Aerospace Finance 6771 UK Limited
Gravita Trustees Limited, Liam James Kavanagh, and 3 more are mutual people.
Active
Aerospace Finance 6816 UK Limited
Gravita Trustees Limited, Liam James Kavanagh, and 3 more are mutual people.
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
£1.58M
Decreased by £621K (-28%)
Employees
Unreported
Same as previous period
Total Assets
£14.07M
Decreased by £1.07M (-7%)
Total Liabilities
-£12.96M
Decreased by £842K (-6%)
Net Assets
£1.11M
Decreased by £223K (-17%)
Debt Ratio (%)
92%
Increased by 0.92% (+1%)
Latest Activity
Charge Satisfied
1 Month Ago on 12 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Gravita Trustees Limited Resigned
3 Months Ago on 1 Jul 2025
Jennifer Yu Appointed
3 Months Ago on 1 Jul 2025
Graham David Strange Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Macquarie Airfinance Holdings Limited (PSC) Appointed
2 Years Ago on 29 Sep 2023
Get Credit Report
Discover Macquarie Aerospace Finance 39414-2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 075750630006 in full
Submitted on 12 Sep 2025
Satisfaction of charge 075750630003 in full
Submitted on 12 Sep 2025
Satisfaction of charge 075750630004 in full
Submitted on 12 Sep 2025
Satisfaction of charge 075750630005 in full
Submitted on 12 Sep 2025
Appointment of Jennifer Yu as a secretary on 1 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Gravita Trustees Limited as a secretary on 1 July 2025
Submitted on 17 Jul 2025
Director's details changed for Graham David Strange on 1 July 2025
Submitted on 10 Jul 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on 7 July 2025
Submitted on 7 Jul 2025
Cessation of Macquarie Aerospace Finance Uk Limited as a person with significant control on 29 September 2023
Submitted on 27 Mar 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 27 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year