CompanyTrack
M

MACQUARIE INFRASTRUCTURE GP LIMITED

Active London

Non-trading company

0 employees
Non-trading company
M

MACQUARIE INFRASTRUCTURE GP LIMITED

Non-trading company

Founded 24 Mar 2006 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 11 Oct 2024
Confirmation Statement Submitted 5 Aug 2025
Net assets £452.00 £800.00 2024 year on year
Total assets £1.28K £996.00 2024 year on year
Total Liabilities £829.00 £196.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Credit Report

Discover MACQUARIE INFRASTRUCTURE GP 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

£452.00

Decreased by £800.00 (-64%)

Total Liabilities

£829.00

Decreased by £196.00 (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

65%

Increased by 20 (+44%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 150 Shares £150 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 2018150£150£1

Officers

Officers

4 active 16 resigned
Status
Anita HuynhDirectorAustralianUnited Kingdom3823 Apr 2020Active
Dominic TanSecretaryUnknownUnknown13 Sept 2017Active
James Christopher DyckhoffDirectorBritishUnited Kingdom4823 Feb 2018Active
Philip HoganDirectorBritishEngland5212 Jan 2018Active

Shareholders

Shareholders (1)

Meif (uk) Limited
100.0%
15126 Apr 2019

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 INFRASTRUCTURE GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with no updatesView(3 pages)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-20 with no updatesView(3 pages)
11 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(21 pages)
30 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-20 with no updatesView(3 pages)
20 Sept 2023AccountsAnnual accounts made up to 2023-03-31View(19 pages)
5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with no updates

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-20 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

30 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-20 with no updates

20 Sept 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-05 with no updates

6 months ago on 5 Aug 2025

Confirmation statement made on 2025-04-20 with no updates

9 months ago on 28 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Oct 2024

Confirmation statement made on 2024-04-20 with no updates

1 years ago on 30 Apr 2024

Annual accounts made up to 2023-03-31

2 years ago on 20 Sept 2023