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Macquarie Asset Management UK Holdings No.1 Limited

Macquarie Asset Management UK Holdings No.1 Limited is an active company incorporated on 12 March 2020 with the registered office located in London, City of London. Macquarie Asset Management UK Holdings No.1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12514361
Private limited company
Age
5 years
Incorporated 12 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 2 years 4 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 (3 months remaining)
Learn more about Macquarie Asset Management UK Holdings No.1 Limited
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Anita Huynh
Director • Chief Operating Officer Mira Emea • Australian • Lives in UK • Born in Oct 1987
Gillian Susan Evans
Director • Managing Director • British,australian • Lives in UK • Born in May 1975
Martin Bradley
Director • Company Officer • British • Lives in UK • Born in Jun 1971
Mr Philip Hogan
Director • British • Lives in UK • Born in Aug 1973
Samuel Andrew Newman
Director • Managing Director • Australian • Lives in UK • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Infrastructure And Real Assets (Europe) Limited
Anita Huynh, Mr Philip Hogan, and 3 more are mutual people.
Active
Macquarie Infrastructure GP Limited
Mr Philip Hogan and Anita Huynh are mutual people.
Active
Macquarie Investment Management Europe Limited
Anita Huynh and Gillian Susan Evans are mutual people.
Active
Macquarie (Scotland) GP Limited
Mr Philip Hogan and Anita Huynh are mutual people.
Active
Meif (UK) Limited
Anita Huynh is a mutual person.
Active
Active
MPF Nominees Limited
Anita Huynh is a mutual person.
Active
Moorgate PL Holdings Limited
Samuel Andrew Newman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £45M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.38B
Increased by £1.39M (0%)
Total Liabilities
-£316K
Increased by £309K (+4414%)
Net Assets
£1.38B
Increased by £1.08M (0%)
Debt Ratio (%)
0%
Increased by 0.02% (+4410%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Anita Huynh Resigned
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Mr Martin Bradley Details Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Helen Louise Everitt Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Mr Samuel Andrew Newman Appointed
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Anita Huynh as a director on 3 December 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Martin Bradley on 27 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 25 Mar 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 11 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 9 Dec 2023
Appointment of Mr Samuel Andrew Newman as a director on 23 August 2023
Submitted on 1 Sep 2023
Confirmation statement made on 11 March 2023 with updates
Submitted on 24 Apr 2023
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Repayment History
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