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Macquarie UK Holdings No.2 Limited
Macquarie UK Holdings No.2 Limited is an active company incorporated on 18 October 2024 with the registered office located in London, City of London. Macquarie UK Holdings No.2 Limited was registered 1 year 2 months ago.
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Status
Active
Active since
incorporation
Company No
16027164
Private limited company
Age
1 year 2 months
Incorporated
18 October 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 October 2025
(2 months ago)
Next confirmation dated
17 October 2026
Due by
31 October 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
18 Oct
⟶
31 Mar 2025
(5 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Macquarie UK Holdings No.2 Limited
Contact
Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since
incorporation
Companies in EC2Y 9HD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Tiffany Farhi
Director • Banker • British • Lives in UK • Born in Nov 1981
Kelli ANN Pickering Swan
Director • Division Director • Australian,british • Lives in UK • Born in Oct 1980
Abigail Louise Nottingham
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Seeta Haria
Director • Investment Banking • British • Lives in UK • Born in May 1988
Helen Louise Mantle
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Investments (UK) Limited
Tiffany Farhi and Kelli ANN Pickering Swan are mutual people.
Active
Macquarie Ropemaker Limited
Tiffany Farhi and Abigail Louise Nottingham are mutual people.
Active
MM Holdings 1 Limited
Tiffany Farhi and Kelli ANN Pickering Swan are mutual people.
Active
MM Holdings 2 Limited
Tiffany Farhi and Kelli ANN Pickering Swan are mutual people.
Active
Macquarie CGM UK Holdings Limited
Abigail Louise Nottingham and Kelli ANN Pickering Swan are mutual people.
Active
MM6 Limited
Tiffany Farhi and Kelli ANN Pickering Swan are mutual people.
Active
Macquarie International Limited
Tiffany Farhi is a mutual person.
Active
Macquarie UK Holdings Limited
Tiffany Farhi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
1 Oct
⟶
31 Mar 2025
Traded for
6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£590.07M
Total Liabilities
-£216.13M
Net Assets
£373.94M
Debt Ratio (%)
37%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Accounting Period Shortened
1 Year 2 Months Ago on 5 Nov 2024
Incorporated
1 Year 2 Months Ago on 18 Oct 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 5 Nov 2024
Incorporation
Submitted on 18 Oct 2024
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Repayment History
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See All Charges & CCJs