ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Macquarie Asset Finance Holdings Limited

Macquarie Asset Finance Holdings Limited is a liquidation company incorporated on 15 October 2012 with the registered office located in London, Greater London. Macquarie Asset Finance Holdings Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08253772
Private limited company
Age
12 years
Incorporated 15 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2024 (1 year 4 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Learn more about Macquarie Asset Finance Holdings Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 20 Nov 2024 (9 months ago)
Previous address was
Telephone
02030372000
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Thomas Byatt
Director • British • Lives in England • Born in Mar 1978
Danny Spasevski
Director • Associate Director • Australian • Lives in Australia • Born in Aug 1981
Deloshinee Cifali
Director • Accountant • British • Lives in UK • Born in Dec 1981
Sophia Isabella Alison
Director • Managing Director, Risk Team • British • Lives in UK • Born in Dec 1982
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Macquarie Transportation Finance Limited
Deloshinee Cifali and Sophia Isabella Alison are mutual people.
Active
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
Leander Swimming Club Ltd
Andrew Thomas Byatt is a mutual person.
Active
Macquarie Infrastructure And Real Assets Core Limited
Deloshinee Cifali is a mutual person.
Active
Macquarie Rotorcraft Leasing Holdings Limited
Deloshinee Cifali is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Andrew Thomas Byatt Resigned
8 Months Ago on 13 Dec 2024
Registers Moved To Inspection Address
9 Months Ago on 20 Nov 2024
Inspection Address Changed
9 Months Ago on 18 Nov 2024
Declaration of Solvency
9 Months Ago on 15 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Helen Louise Everitt Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Deloshinee Cifali Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Get Alerts
Get Credit Report
Discover Macquarie Asset Finance Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Statement by Directors
Submitted on 18 Oct 2024
Statement of capital on 18 October 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs