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Macquarie Aerospace Finance 4257-2 Limited

Macquarie Aerospace Finance 4257-2 Limited is an active company incorporated on 6 July 2011 with the registered office located in London, City of London. Macquarie Aerospace Finance 4257-2 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07695532
Private limited company
Age
14 years
Incorporated 6 July 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 5 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 (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
9
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 • Lawyer • British • Lives in England • Born in Oct 1967
Director • Finance Professional • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Aircraft Leasing Services (UK) Limited
Gregg Macalister Walker, Liam James Kavanagh, and 4 more are mutual people.
Active
Masl UK (1) Limited
Gregg Macalister Walker, Liam James Kavanagh, and 4 more are mutual people.
Active
Macquarie Airfinance Acquisitions (UK) Limited
Gregg Macalister Walker, Liam James Kavanagh, and 4 more are mutual people.
Active
Macquarie Aerospace Holdings UK Limited
Gregg Macalister Walker, Liam James Kavanagh, and 4 more are mutual people.
Active
Macquarie Aerospace Finance UK Limited
Gregg Macalister Walker, Liam James Kavanagh, and 4 more are mutual people.
Active
Aerospace Finance 6771 UK Limited
Gregg Macalister Walker, Liam James Kavanagh, and 4 more are mutual people.
Active
Aerospace Finance 6816 UK Limited
Gregg Macalister Walker, Liam James Kavanagh, and 4 more are mutual people.
Active
Aerospace Finance 6818 UK Limited
Gregg Macalister Walker, Liam James Kavanagh, and 4 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
£1.2M
Decreased by £645.13K (-35%)
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Decreased by £163.43K (-13%)
Total Liabilities
-£701.28K
Decreased by £206.71K (-23%)
Net Assets
£431.38K
Increased by £43.28K (+11%)
Debt Ratio (%)
62%
Decreased by 8.14% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 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
Ms Greta Tishenko Appointed
9 Months Ago on 31 Dec 2024
Liam James Kavanagh Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Graham David Strange Appointed
1 Year Ago on 11 Oct 2024
Eamonn Bane Resigned
1 Year Ago on 11 Oct 2024
Macquarie Aerospace Finance Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Macquarie Aerospace Finance Uk Limited as a person with significant control on 6 April 2016
Submitted on 29 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 21 Jul 2025
Withdrawal of a person with significant control statement on 21 July 2025
Submitted on 21 Jul 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
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
Appointment of Ms Greta Tishenko as a director on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Liam James Kavanagh as a director on 31 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Graham David Strange as a director on 11 October 2024
Submitted on 19 Nov 2024
Repayment History
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