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Macquarie Rotorcraft Leasing Holdings Limited

Macquarie Rotorcraft Leasing Holdings Limited is an active company incorporated on 27 November 2018 with the registered office located in Altrincham, Greater Manchester. Macquarie Rotorcraft Leasing Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11697950
Private limited company
Age
6 years
Incorporated 27 November 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
England
Address changed on 25 Jun 2025 (3 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Deloshinee Cifali
Director • Accountant • British • Lives in UK • Born in Dec 1981
Anthony Norton
Director • Accountant • Irish,australian • Lives in UK • Born in Nov 1978
John Petkovic
Director • Chief Executive Officer • Australian • Lives in United States • Born in Aug 1977
Jonathan Richard William Watkinson-Hall
Director • Company Officer • Australian • Lives in Australia • Born in Jun 1976
Sean Ward
Director • Aircraft Engineer • British • Lives in UK • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Transportation Finance Limited
Jonathan Richard William Watkinson-Hall, Anthony Norton, and 1 more are mutual people.
Active
Macquarie Rotorcraft Leasing Services (UK) Limited
Jonathan Richard William Watkinson-Hall, Deloshinee Cifali, and 1 more are mutual people.
Active
Macquarie International Limited
Anthony Norton and Deloshinee Cifali are mutual people.
Active
Macquarie Infrastructure And Real Assets Investments Limited
Anthony Norton and Deloshinee Cifali are mutual people.
Active
Macquarie Infrastructure And Real Assets Core Limited
Anthony Norton and Deloshinee Cifali are mutual people.
Active
Macquarie Infrastructure And Real Assets Us Holdings Limited
Anthony Norton and Deloshinee Cifali are mutual people.
Active
Macquarie Rotorcraft Limited
Deloshinee Cifali and John Petkovic are mutual people.
Active
Macquarie Rotorcraft Group Limited
Deloshinee Cifali and John Petkovic are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.4M
Increased by £1.11M (+86%)
Turnover
£62.53M
Increased by £19.71M (+46%)
Employees
Unreported
Same as previous period
Total Assets
£524.51M
Increased by £80.02M (+18%)
Total Liabilities
-£438.84M
Increased by £55.69M (+15%)
Net Assets
£85.67M
Increased by £24.33M (+40%)
Debt Ratio (%)
84%
Decreased by 2.53% (-3%)
See 10 Year Full Financials
Latest Activity
Sean Ward Details Changed
12 Days Ago on 10 Oct 2025
Macquarie Rotorcraft Holdings Limited (PSC) Details Changed
3 Months Ago on 25 Jun 2025
Registered Address Changed
3 Months Ago on 25 Jun 2025
Ms Raluca-Oana Bordeianu Appointed
4 Months Ago on 20 Jun 2025
Mr Torsten Dietmar Friedrich Islei-Coyle Appointed
4 Months Ago on 20 Jun 2025
Mr John Petkovic Appointed
4 Months Ago on 20 Jun 2025
Mr Christopher Joseph Knott Appointed
4 Months Ago on 20 Jun 2025
Jonathan Richard William Watkinson-Hall Resigned
4 Months Ago on 20 Jun 2025
Anthony Norton Resigned
5 Months Ago on 15 May 2025
Deloshinee Cifali Resigned
5 Months Ago on 15 May 2025
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Documents
Director's details changed for Sean Ward on 10 October 2025
Submitted on 15 Oct 2025
Change of details for Macquarie Rotorcraft Holdings Limited as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Christopher Joseph Knott as a secretary on 20 June 2025
Submitted on 23 Jun 2025
Appointment of Mr John Petkovic as a director on 20 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Torsten Dietmar Friedrich Islei-Coyle as a secretary on 20 June 2025
Submitted on 23 Jun 2025
Appointment of Ms Raluca-Oana Bordeianu as a secretary on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Jonathan Richard William Watkinson-Hall as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Deloshinee Cifali as a director on 15 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Anthony Norton as a director on 15 May 2025
Submitted on 18 Jun 2025
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Repayment History
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