CompanyTrack
Sign Up Log In
M

MACQUARIE UK HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head officesOther business support service activities n.e.c.
M

MACQUARIE UK HOLDINGS LIMITED

Activities of head offices

Founded 1 Feb 1991 Active London, United Kingdom 0 employees
Activities of head officesOther business support service activities n.e.c.
Accounts Submitted 2 Jan 2025
Confirmation Statement Submitted 12 May 2025
Net assets £124.28M £22.66M 2023 year on year
Total assets £2652.36M £234.44M 2023 year on year
Total Liabilities £2528.08M £211.79M 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Credit Report

Discover MACQUARIE UK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£124.28M

Increased by £22.66M (+22%)

Total Liabilities

£2528.08M

Increased by £211.79M (+9%)

Turnover

£7.08M

Decreased by £164.60k (-2%)

Employees

N/A

Debt Ratio

95%

Decreased by 1 (-1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

3 active 40 resigned
Status
Deloshinee CifaliDirectorBritishUnited Kingdom4429 Nov 2022Active
Helen Louise MantleSecretaryUnknownUnknown—29 May 2013Active
Sandra Mun Yee CheungDirectorBritishUnited Kingdom4627 Feb 2025Active

Shareholders

Shareholders (1)

Macquarie Corporate International Holdings Pty Limited
100.0%
10024 May 2016

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MACQUARIE UK HOLDINGS LIMITED Current Company
EDAMMER GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EURO III PPP PLATFORM GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EURO II PPP PLATFORM GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EURO IV PPP PLATFORM GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EURO PPP PLATFORM GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EURO V PPP PLATFORM GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOONZARAN BLUEBELL LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IBSEN GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARACHUTE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK NPD INVESTMENTS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK PLATFORM GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK PPP INVESTMENTS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK PPP TRANSPORTATION GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
28 Feb 2025OfficersTermination of Jennifer Margaret Anne Oswald as director on 2025-02-24View(1 page)
28 Feb 2025OfficersAppointment of Sandra Mun Yee Cheung as director on 2025-02-27View(2 pages)
2 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(31 pages)
25 Oct 2024OfficersTermination of Robert Michael Alan Thompson as director on 2024-10-15View(1 page)
12 May 2025 Confirmation Statement

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

View Document(3 pages)
28 Feb 2025 Officers

Termination of Jennifer Margaret Anne Oswald as director on 2025-02-24

View Document(1 page)
28 Feb 2025 Officers

Appointment of Sandra Mun Yee Cheung as director on 2025-02-27

View Document(2 pages)
2 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(31 pages)
25 Oct 2024 Officers

Termination of Robert Michael Alan Thompson as director on 2024-10-15

View Document(1 page)

Recent Activity

Latest Activity

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

9 months ago on 12 May 2025

Termination of Jennifer Margaret Anne Oswald as director on 2025-02-24

11 months ago on 28 Feb 2025

Appointment of Sandra Mun Yee Cheung as director on 2025-02-27

11 months ago on 28 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 2 Jan 2025

Termination of Robert Michael Alan Thompson as director on 2024-10-15

1 years ago on 25 Oct 2024