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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 London, Greater London. Macquarie Rotorcraft Leasing Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11697950
Private limited company
Age
7 years
Incorporated 27 November 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 123 Victoria Street
London
SW1E 6DE
United Kingdom
Address changed on 7 Jan 2026 (20 days ago)
Previous address was 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Macquarie Rotorcraft Limited
Sean Ward is a mutual person.
Active
Macquarie Rotorcraft Group Limited
Sean Ward is a mutual person.
Active
Macquarie Rotorcraft Holdings Limited
Sean Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.86M
Increased by £2.46M (+103%)
Turnover
£66.87M
Increased by £4.34M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£535.33M
Increased by £10.82M (+2%)
Total Liabilities
-£457.59M
Increased by £18.75M (+4%)
Net Assets
£77.74M
Decreased by £7.93M (-9%)
Debt Ratio (%)
85%
Increased by 1.81% (+2%)
Latest Activity
Registered Address Changed
20 Days Ago on 7 Jan 2026
John Petkovic Resigned
26 Days Ago on 1 Jan 2026
Mr. Yusuke Kataoka Appointed
26 Days Ago on 1 Jan 2026
Accounting Period Shortened
2 Months Ago on 28 Nov 2025
Full Accounts Submitted
2 Months Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Sean Ward Details Changed
3 Months Ago on 10 Oct 2025
Macquarie Rotorcraft Holdings Limited (PSC) Details Changed
7 Months Ago on 25 Jun 2025
Registered Address Changed
7 Months Ago on 25 Jun 2025
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Documents
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England to 3rd Floor 123 Victoria Street London SW1E 6DE on 7 January 2026
Submitted on 7 Jan 2026
Termination of appointment of John Petkovic as a director on 1 January 2026
Submitted on 7 Jan 2026
Appointment of Mr. Yusuke Kataoka as a director on 1 January 2026
Submitted on 7 Jan 2026
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 28 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 14 Nov 2025
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
Repayment History
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