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Macquarie Aviation Finance Leasing UK (2) Limited

Macquarie Aviation Finance Leasing UK (2) Limited is an active company incorporated on 26 May 2015 with the registered office located in London, City of London. Macquarie Aviation Finance Leasing UK (2) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09608590
Private limited company
Age
10 years
Incorporated 26 May 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Professional • British • Lives in UK • Born in Nov 1991
Director • Attorney • British • Lives in England • Born in Oct 1967
Director • Engineer • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Aircraft Leasing Services (UK) Limited
Gravita Trustees Limited, Graham David Strange, and 3 more are mutual people.
Active
Masl UK (1) Limited
Gravita Trustees Limited, Graham David Strange, and 3 more are mutual people.
Active
Macquarie Airfinance Acquisitions (UK) Limited
Gravita Trustees Limited, Graham David Strange, and 3 more are mutual people.
Active
Macquarie Aerospace Finance 4257-2 Limited
Gravita Trustees Limited, Graham David Strange, and 3 more are mutual people.
Active
Macquarie Aviation Finance Leasing (UK) Limited
Gravita Trustees Limited, Graham David Strange, and 3 more are mutual people.
Active
Macquarie Aerospace Holdings UK Limited
Gravita Trustees Limited, Graham David Strange, and 3 more are mutual people.
Active
Macquarie Aerospace Finance UK Limited
Gravita Trustees Limited, Graham David Strange, and 3 more are mutual people.
Active
Aerospace Finance 6771 UK Limited
Gravita Trustees Limited, Graham David Strange, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£2.29M
Increased by £1.23M (+115%)
Turnover
£2.15M
Decreased by £3.17M (-60%)
Employees
Unreported
Same as previous period
Total Assets
£21.57M
Increased by £19.11M (+778%)
Total Liabilities
-£21.34M
Increased by £19.1M (+853%)
Net Assets
£226K
Increased by £8.01K (+4%)
Debt Ratio (%)
99%
Increased by 7.82% (+9%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Jul 2025
Gravita Trustees Limited Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
New Charge Registered
7 Months Ago on 28 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
Macquarie Aviation Finance Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 6 Jun 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
Confirmation statement made on 26 May 2025 with updates
Submitted on 5 Jun 2025
Change of details for Macquarie Aviation Finance Uk Limited as a person with significant control on 6 June 2024
Submitted on 3 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Registration of charge 096085900004, created on 28 February 2025
Submitted on 11 Mar 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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