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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 1 year 1 month 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 220 days
Dated 30 April 2024 (1 year 7 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (7 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 354 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (11 months ago)
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 • Company Officer • Australian • Lives in Australia • Born in Jun 1976
Director • Accountant • British • Lives in UK • Born in Dec 1981
Director • Managing Director, Risk Team • British • Lives in UK • Born in Dec 1982
Macquarie Asset Finance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Transportation Finance Limited
Sophia Isabella Alison, Deloshinee Cifali, and 1 more are mutual people.
Active
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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Macquarie Infrastructure And Real Assets Core Limited
Deloshinee Cifali is a mutual person.
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Macquarie Airfinance Group Limited
Jonathan Richard William Watkinson-Hall is a mutual person.
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Macquarie Airfinance Limited
Sophia Isabella Alison is a mutual person.
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
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%)
Latest Activity
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 20 Nov 2024
Declaration of Solvency
1 Year 1 Month Ago on 11 Nov 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 11 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 May 2024
Helen Louise Everitt Details Changed
1 Year 9 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Oct 2023
Deloshinee Cifali Details Changed
2 Years 9 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
Repayment History
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