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Macquarie Aviation Finance Leasing (UK) Limited

Macquarie Aviation Finance Leasing (UK) Limited is an active company incorporated on 15 December 2014 with the registered office located in London, City of London. Macquarie Aviation Finance Leasing (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09355024
Private limited company
Age
10 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Mar 2024 (6 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Macquarie Aviation Finance Leasing (UK) Limited
Contact Update Details
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
United Kingdom
Address changed on 7 Jul 2025 (3 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Liam James Kavanagh
Director • Businessman • British • Lives in UK • Born in Sep 1968
Gregg Macalister Walker
Director • Attorney • British • Lives in England • Born in Oct 1967
Eamonn Bane
Director • Engineer • Irish • Lives in Ireland • Born in Apr 1982
Greta Tishenko
Director • Finance Professional • British • Lives in UK • Born in Nov 1991
Graham David Strange
Director • Engineer • British • Lives in England • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Aircraft Leasing Services (UK) Limited
Liam James Kavanagh, Gravita Trustees Limited, and 3 more are mutual people.
Active
Masl UK (1) Limited
Gregg Macalister Walker, Liam James Kavanagh, and 3 more are mutual people.
Active
Macquarie Airfinance Acquisitions (UK) Limited
Liam James Kavanagh, Gravita Trustees Limited, and 3 more are mutual people.
Active
Macquarie Aerospace Finance 4257-2 Limited
Liam James Kavanagh, Gravita Trustees Limited, and 3 more are mutual people.
Active
Macquarie Aerospace Holdings UK Limited
Liam James Kavanagh, Gravita Trustees Limited, and 3 more are mutual people.
Active
Macquarie Aerospace Finance UK Limited
Liam James Kavanagh, Gravita Trustees Limited, and 3 more are mutual people.
Active
Macquarie Aviation Finance Leasing UK (2) Limited
Gregg Macalister Walker, Liam James Kavanagh, and 3 more are mutual people.
Active
Aerospace Finance 6771 UK Limited
Liam James Kavanagh, Gravita Trustees Limited, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct ⟶ 31 Mar 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
£524K
Decreased by £1.13M (-68%)
Employees
Unreported
Same as previous period
Total Assets
£27.4M
Increased by £3.63M (+15%)
Total Liabilities
-£27.43M
Increased by £3.65M (+15%)
Net Assets
-£35K
Decreased by £18K (+106%)
Debt Ratio (%)
100%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 7 Jul 2025
Gravita Trustees Limited Resigned
3 Months Ago on 1 Jul 2025
New Charge Registered
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Ms Greta Tishenko Appointed
9 Months Ago on 31 Dec 2024
Liam James Kavanagh Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Gravita Trustees Limited Details Changed
10 Months Ago on 1 Dec 2024
Macquarie Aviation Finance Uk Limited (PSC) Details Changed
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
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Documents
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
Registration of charge 093550240004, created on 28 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 17 Jan 2025
Change of details for Macquarie Aviation Finance Uk Limited as a person with significant control on 1 December 2024
Submitted on 16 Jan 2025
Secretary's details changed for Gravita Trustees Limited on 1 December 2024
Submitted on 16 Jan 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
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
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Repayment History
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