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Macquarie Airfinance Holdings Limited

Macquarie Airfinance Holdings Limited is an active company incorporated on 31 January 2018 with the registered office located in London, City of London. Macquarie Airfinance Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11179876
Private limited company
Age
7 years
Incorporated 31 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
United Kingdom
Address changed on 7 Jul 2025 (6 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Irish • Lives in Ireland • Born in Apr 1982
Director • Attorney • British • Lives in England • Born in Oct 1967
Director • Engineer • British • Lives in England • Born in Jul 1967
Secretary
Macquarie Airfinance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Aircraft Leasing Services (UK) Limited
Graham David Strange and Gregg Macalister Walker are mutual people.
Active
Masl UK (1) Limited
Graham David Strange and Gregg Macalister Walker are mutual people.
Active
Macquarie Airfinance Acquisitions (UK) Limited
Graham David Strange and Gregg Macalister Walker are mutual people.
Active
Macquarie Aerospace Finance 4257-2 Limited
Graham David Strange and Gregg Macalister Walker are mutual people.
Active
Macquarie Aviation Finance Leasing (UK) Limited
Graham David Strange and Gregg Macalister Walker are mutual people.
Active
Macquarie Aerospace Holdings UK Limited
Graham David Strange and Gregg Macalister Walker are mutual people.
Active
Macquarie Aerospace Finance UK Limited
Graham David Strange and Gregg Macalister Walker are mutual people.
Active
Macquarie Aviation Finance Leasing UK (2) Limited
Graham David Strange and Gregg Macalister Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£99.16M
Decreased by £24.64M (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.9B
Increased by £823.31M (+40%)
Total Liabilities
-£1.76B
Increased by £705.14M (+67%)
Net Assets
£1.14B
Increased by £118.17M (+12%)
Debt Ratio (%)
61%
Increased by 9.89% (+19%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 5 Jan 2026
Registered Address Changed
6 Months Ago on 7 Jul 2025
Gravita Trustees Limited Resigned
6 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 24 Feb 2025
Eamonn Bane Details Changed
12 Months Ago on 16 Jan 2025
Macquarie Airfinance Group Limited (PSC) Details Changed
12 Months Ago on 16 Jan 2025
Graham David Strange Appointed
1 Year Ago on 31 Dec 2024
Liam James Kavanagh Resigned
1 Year Ago on 31 Dec 2024
Gravita Trustees Limited Details Changed
1 Year 1 Month Ago on 1 Dec 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Jan 2026
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 30 January 2025 with updates
Submitted on 25 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 24 Feb 2025
Director's details changed for Eamonn Bane on 16 January 2025
Submitted on 16 Jan 2025
Secretary's details changed for Gravita Trustees Limited on 1 December 2024
Submitted on 16 Jan 2025
Change of details for Macquarie Airfinance Group Limited as a person with significant control on 16 January 2025
Submitted on 16 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 31 December 2024
Submitted on 9 Jan 2025
Repayment History
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