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Macquarie European Rail Limited

Macquarie European Rail Limited is a liquidation company incorporated on 15 October 2012 with the registered office located in London, Greater London. Macquarie European Rail Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08253782
Private limited company
Age
13 years
Incorporated 15 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 160 days
Dated 30 April 2024 (1 year 5 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (5 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 294 days
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 (9 months ago)
Learn more about Macquarie European Rail Limited
Contact Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on 20 Nov 2024 (11 months ago)
Previous address was
Telephone
02030372000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jonathan Richard William Watkinson-Hall
Director • Company Officer • Australian • Lives in Australia • Born in Jun 1976
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
Andrew Thomas Byatt
Director • British • Lives in England • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Jonathan Richard William Watkinson-Hall, Sophia Isabella Alison, and 1 more are mutual people.
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Jonathan Richard William Watkinson-Hall and Deloshinee Cifali are mutual people.
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Macquarie Rotorcraft Leasing Services (UK) Limited
Jonathan Richard William Watkinson-Hall and Deloshinee Cifali are mutual people.
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Macquarie International Limited
Deloshinee Cifali is a mutual person.
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Macquarie UK Holdings Limited
Deloshinee Cifali is a mutual person.
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Macquarie Investments 3 Limited
Deloshinee Cifali is a mutual person.
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Leander Swimming Club Ltd
Andrew Thomas Byatt is a mutual person.
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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
Same as previous period
Turnover
Unreported
Decreased by £39K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£62.38M
Increased by £1.2M (+2%)
Total Liabilities
-£346K
Increased by £113K (+48%)
Net Assets
£62.04M
Increased by £1.09M (+2%)
Debt Ratio (%)
1%
Increased by 0.17% (+46%)
See 10 Year Full Financials
Latest Activity
Andrew Thomas Byatt Resigned
10 Months Ago on 13 Dec 2024
Registers Moved To Inspection Address
11 Months Ago on 20 Nov 2024
Inspection Address Changed
11 Months Ago on 20 Nov 2024
Declaration of Solvency
11 Months Ago on 11 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Deloshinee Cifali Details Changed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
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 20 Nov 2024
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Declaration of solvency
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
Resolutions
Submitted on 18 Oct 2024
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Repayment History
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