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Macquarie Aerospace Holdings UK Limited

Macquarie Aerospace Holdings UK Limited is an active company incorporated on 25 February 2015 with the registered office located in London, City of London. Macquarie Aerospace Holdings UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09457141
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
02030372000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Jul 1967
Director • None • British • Lives in UK • Born in Sep 1968
Director • Engineer • Irish • Lives in Ireland • Born in Apr 1982
Director • Finance Professional • British • Lives in UK • Born in Nov 1991
Director • None • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Aircraft Leasing Services (UK) Limited
Gregg Macalister Walker, Gravita Trustees Limited, and 4 more are mutual people.
Active
Masl UK (1) Limited
Gregg Macalister Walker, Gravita Trustees Limited, and 4 more are mutual people.
Active
Macquarie Airfinance Acquisitions (UK) Limited
Gregg Macalister Walker, Gravita Trustees Limited, and 4 more are mutual people.
Active
Macquarie Aerospace Finance 4257-2 Limited
Gregg Macalister Walker, Gravita Trustees Limited, and 4 more are mutual people.
Active
Macquarie Aerospace Finance UK Limited
Gregg Macalister Walker, Gravita Trustees Limited, and 4 more are mutual people.
Active
Aerospace Finance 6771 UK Limited
Gregg Macalister Walker, Gravita Trustees Limited, and 4 more are mutual people.
Active
Aerospace Finance 6816 UK Limited
Gregg Macalister Walker, Gravita Trustees Limited, and 4 more are mutual people.
Active
Aerospace Finance 6818 UK Limited
Liam James Kavanagh, Gregg Macalister Walker, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£715.56M
Increased by £152.34M (+27%)
Total Liabilities
-£436.73M
Increased by £258.81M (+145%)
Net Assets
£278.83M
Decreased by £106.48M (-28%)
Debt Ratio (%)
61%
Increased by 29.44% (+93%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Jul 2025
Carter Backer Winter Trustees Limited Resigned
3 Months Ago on 1 Jul 2025
Jennifer Yu Appointed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Ms Greta Tishenko Appointed
9 Months Ago on 31 Dec 2024
Liam James Kavanagh Resigned
9 Months Ago on 31 Dec 2024
Graham David Strange Appointed
1 Year Ago on 11 Oct 2024
Eamonn Bane Resigned
1 Year Ago on 11 Oct 2024
Carter Backer Winter Trustees Limited Details Changed
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 1 July 2025
Submitted on 17 Jul 2025
Appointment of Jennifer Yu 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
Full accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 27 Feb 2025
Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023
Submitted on 27 Feb 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
Appointment of Graham David Strange as a director on 11 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Eamonn Bane as a director on 11 October 2024
Submitted on 21 Oct 2024
Repayment History
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