CompanyTrack
M

MACQUARIE GP2 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
M

MACQUARIE GP2 LIMITED

Financial intermediation not elsewhere classified

Founded 22 Feb 2006 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted 8 May 2025
Net assets £1.67K £22.00 2024 year on year
Total assets £1.67K £21.00 2024 year on year
Total Liabilities £5.00 £1.00 2024 year on year
Charges 21
21 outstanding

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Contact & Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Credit Report

Discover MACQUARIE GP2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.67k

Increased by £22.00 (+1%)

Total Liabilities

£5.00

Decreased by £1.00 (-17%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 16 resigned
Status
Abigail Louise NottinghamDirectorBritishUnited Kingdom4718 Dec 2017Active
Helen Louise MantleSecretaryUnknownUnknown29 May 2013Active
Kavi ShahDirectorBritishUnited Kingdom3823 Dec 2024Active

Shareholders

Shareholders (1)

Meif (uk) Limited
100.0%
224 May 2016

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 shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE GP2 LIMITED Current Company

Charges

Charges

21 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
8 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
30 Dec 2024OfficersTermination of Robert Michael Alan Thompson as director on 2024-12-23View(1 page)
30 Dec 2024OfficersAppointment of Mr Kavi Shah as director on 2024-12-23View(2 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(22 pages)
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

2 months ago on 27 Nov 2025

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

9 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