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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
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (6 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
United Kingdom
Address changed on 7 Jul 2025 (6 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Professional • British • Lives in UK • Born in Nov 1991
Director • Engineer • British • Lives in England • Born in Jul 1967
Director • Lawyer • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Aircraft Leasing Services (UK) Limited
Graham David Strange, Greta Tishenko, and 1 more are mutual people.
Active
Masl UK (1) Limited
Graham David Strange, Greta Tishenko, and 1 more are mutual people.
Active
Macquarie Airfinance Acquisitions (UK) Limited
Graham David Strange, Greta Tishenko, and 1 more are mutual people.
Active
Macquarie Aviation Finance Leasing (UK) Limited
Graham David Strange, Greta Tishenko, and 1 more are mutual people.
Active
Macquarie Aerospace Holdings UK Limited
Graham David Strange, Greta Tishenko, and 1 more are mutual people.
Active
Macquarie Aerospace Finance UK Limited
Graham David Strange, Greta Tishenko, and 1 more are mutual people.
Active
Macquarie Aviation Finance Leasing UK (2) Limited
Graham David Strange, Greta Tishenko, and 1 more are mutual people.
Active
Aerospace Finance 6771 UK Limited
Graham David Strange, Greta Tishenko, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.2M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£494.83K
Decreased by £637.83K (-56%)
Total Liabilities
-£56.35K
Decreased by £644.93K (-92%)
Net Assets
£438.48K
Increased by £7.1K (+2%)
Debt Ratio (%)
11%
Decreased by 50.53% (-82%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 5 Jan 2026
Confirmation Submitted
6 Months Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 7 Jul 2025
Gravita Trustees Limited Resigned
7 Months Ago on 1 Jul 2025
Jennifer Yu Appointed
7 Months Ago on 1 Jul 2025
Ms Greta Tishenko Appointed
1 Year Ago on 31 Dec 2024
Liam James Kavanagh Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Graham David Strange Appointed
1 Year 3 Months Ago on 11 Oct 2024
Macquarie Aerospace Finance Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Jan 2026
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
Repayment History
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