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Macquarie Rotorcraft Group Limited

Macquarie Rotorcraft Group Limited is an active company incorporated on 25 July 2023 with the registered office located in Altrincham, Greater Manchester. Macquarie Rotorcraft Group Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15027886
Private limited company
Age
2 years 1 month
Incorporated 25 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 25 Jul31 Mar 2024 (8 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Australian • Lives in United States • Born in Aug 1977
Director • Company Officer • Australian • Lives in Australia • Born in Jun 1976
Director • Aircraft Engineer • British • Lives in England • Born in Dec 1967
Director • Accountant • British • Lives in UK • Born in Dec 1981
Director • Associate Director • Irish • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Rotorcraft Holdings Limited
Deloshinee Cifali, Jonathan Richard William Watkinson Hall, and 3 more are mutual people.
Active
Macquarie Rotorcraft Leasing Services (UK) Limited
Deloshinee Cifali, Sandie Tolan, and 2 more are mutual people.
Active
Macquarie Rotorcraft Limited
Deloshinee Cifali, Sandie Tolan, and 2 more are mutual people.
Active
Macquarie Rotorcraft Leasing Holdings Limited
Deloshinee Cifali and John Petkovic are mutual people.
Active
Macquarie International Limited
Deloshinee Cifali is a mutual person.
Active
Macquarie UK Holdings Limited
Deloshinee Cifali is a mutual person.
Active
Macquarie Investments 3 Limited
Deloshinee Cifali is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£67.77M
Total Liabilities
-£12K
Net Assets
£67.75M
Debt Ratio (%)
0%
Latest Activity
Macquarie Rotorcraft Limited (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Mr Christopher Joseph Knott Appointed
2 Months Ago on 20 Jun 2025
Mr Torsten Dietmar Friedrich Islei-Coyle Appointed
2 Months Ago on 20 Jun 2025
Ms Raluca-Oana Bordeianu Appointed
2 Months Ago on 20 Jun 2025
Mr John Petkovic Appointed
2 Months Ago on 20 Jun 2025
Jonathan Richard William Watkinson Hall Resigned
2 Months Ago on 20 Jun 2025
Mr Sean Ward Appointed
2 Months Ago on 20 Jun 2025
Sandie Tolan Resigned
3 Months Ago on 15 May 2025
Deloshinee Cifali Resigned
3 Months Ago on 15 May 2025
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Documents
Change of details for Macquarie Rotorcraft 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 England 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 Sean Ward as a director 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
Appointment of Mr John Petkovic as a director 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
Appointment of Mr Torsten Dietmar Friedrich Islei-Coyle as a secretary 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 Sandie Tolan as a director on 15 May 2025
Submitted on 18 Jun 2025
Repayment History
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