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Macquarie Aviation Holdings UK Limited

Macquarie Aviation Holdings UK Limited is an active company incorporated on 12 August 2022 with the registered office located in London, City of London. Macquarie Aviation Holdings UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14292955
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
United Kingdom
Address changed on 7 Jul 2025 (4 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Oct 1967
Director • Ceo • Irish • Lives in Ireland • Born in Apr 1982
Director • Businessman • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Aircraft Leasing Services (UK) Limited
Carter Backer Winter Trustees Limited, Liam James Kavanagh, and 3 more are mutual people.
Active
Masl UK (1) Limited
Gregg Macalister Walker, Carter Backer Winter Trustees Limited, and 3 more are mutual people.
Active
Macquarie Airfinance Acquisitions (UK) Limited
Carter Backer Winter Trustees Limited, Liam James Kavanagh, and 3 more are mutual people.
Active
Macquarie Aerospace Finance 4257-2 Limited
Carter Backer Winter Trustees Limited, Liam James Kavanagh, and 3 more are mutual people.
Active
Macquarie Aviation Finance Leasing (UK) Limited
Gregg Macalister Walker, Carter Backer Winter Trustees Limited, and 3 more are mutual people.
Active
Macquarie Aerospace Holdings UK Limited
Carter Backer Winter Trustees Limited, Liam James Kavanagh, and 3 more are mutual people.
Active
Macquarie Aerospace Finance UK Limited
Carter Backer Winter Trustees Limited, Liam James Kavanagh, and 3 more are mutual people.
Active
Macquarie Aviation Finance Leasing UK (2) Limited
Gregg Macalister Walker, Carter Backer Winter Trustees Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.78M
Increased by £230.78M (+28562029%)
Total Liabilities
-£613K
Increased by £609.77K (+18855%)
Net Assets
£230.17M
Increased by £230.17M (-9487693%)
Debt Ratio (%)
0%
Decreased by 399.98% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Registered Address Changed
4 Months Ago on 7 Jul 2025
Gravita Trustees Limited Resigned
4 Months Ago on 1 Jul 2025
Jennifer Yu Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 10 Mar 2025
Ms Greta Tishenko Appointed
10 Months Ago on 31 Dec 2024
Liam James Kavanagh Resigned
10 Months Ago on 31 Dec 2024
Graham David Strange Appointed
1 Year 1 Month Ago on 11 Oct 2024
Eamonn Bane Resigned
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 14 Aug 2025
Second filing of Confirmation Statement dated 11 August 2024
Submitted on 14 Aug 2025
Appointment of Jennifer Yu as a secretary on 1 July 2025
Submitted on 17 Jul 2025
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
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Solvency Statement dated 17/03/25
Submitted on 25 Mar 2025
Statement by Directors
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 10 Mar 2025
Repayment History
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