MACQUARIE GP2 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
M

MACQUARIE GP2 LIMITED

Financial intermediation not elsewhere classified

Founded 22 Feb 2006 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 27 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 May 2025 Next due 14 May 2026 25 days remaining
Net assets £2K £40 2024 year on year
Total assets £2K £46 2024 year on year
Total Liabilities £12 £6 2024 year on year
Charges 21
21 outstanding

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACQUARIE GP2 LIMITED (05718600), an active company based in London, United Kingdom. Incorporated 22 Feb 2006. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.69k

Increased by £40.00 (+2%)

Total Liabilities

£12.00

Increased by £6.00 (+100%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Meif (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Meif (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MEIF (UK) LIMITED united kingdom
MACQUARIE GP2 LIMITED Current Company

Charges

Charges

21 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 2025-03-31
8 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updates
30 Dec 2024OfficersTermination of Robert Michael Alan Thompson as director on 2024-12-23
30 Dec 2024OfficersAppointment of Mr Kavi Shah as director on 2024-12-23
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31
27 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

30 Dec 2024 Officers

Termination of Robert Michael Alan Thompson as director on 2024-12-23

30 Dec 2024 Officers

Appointment of Mr Kavi Shah as director on 2024-12-23

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 27 Nov 2025

Confirmation statement made on 2025-04-30 with no updates

11 months ago on 8 May 2025

Termination of Robert Michael Alan Thompson as director on 2024-12-23

1 years ago on 30 Dec 2024

Appointment of Mr Kavi Shah as director on 2024-12-23

1 years ago on 30 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024