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Macquarie Asset Finance Holdings Limited

Macquarie Asset Finance Holdings Limited is a dissolved company incorporated on 15 October 2012 with the registered office located in London, Greater London. Macquarie Asset Finance Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 January 2026 (16 hours ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
08253772
Private limited company
Age
13 years
Incorporated 15 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 20 Nov 2024 (1 year 1 month ago)
Previous address was
Telephone
02030372000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1982
Director • Australian • Lives in Australia • Born in Aug 1981
Director • British • Lives in UK • Born in Dec 1981
Macquarie Asset Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Transportation Finance Limited
Sophia Isabella Alison and Deloshinee Cifali are mutual people.
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Macquarie International Limited
Deloshinee Cifali is a mutual person.
Active
Macquarie UK Holdings Limited
Deloshinee Cifali is a mutual person.
Active
Macquarie Investments 3 Limited
Deloshinee Cifali is a mutual person.
Active
Active
Macquarie Infrastructure And Real Assets Core Limited
Deloshinee Cifali is a mutual person.
Active
Macquarie Airfinance Limited
Sophia Isabella Alison is a mutual person.
Active
Active
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
Decreased by £15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.8M
Increased by £1.21M (+1%)
Total Liabilities
-£62.74M
Increased by £1.64M (+3%)
Net Assets
£51.06M
Decreased by £428K (-1%)
Debt Ratio (%)
55%
Increased by 0.86% (+2%)
Latest Activity
Dissolved After Liquidation
16 Hours Ago on 8 Jan 2026
Andrew Thomas Byatt Resigned
1 Year Ago on 13 Dec 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 20 Nov 2024
Inspection Address Changed
1 Year 1 Month Ago on 18 Nov 2024
Declaration of Solvency
1 Year 1 Month Ago on 15 Nov 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 11 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 May 2024
Helen Louise Everitt Details Changed
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2025
Termination of appointment of Andrew Thomas Byatt as a director on 13 December 2024
Submitted on 17 Dec 2024
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 20 Nov 2024
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 18 Nov 2024
Declaration of solvency
Submitted on 15 Nov 2024
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 6 November 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 18 Oct 2024
Repayment History
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