CompanyTrack
M

MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
M

MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED

Activities of head offices

Founded 31 Aug 2007 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 8 May 2025
Net assets £2.00 £169.31K 2024 year on year
Total assets £8.46K £1.74M 2024 year on year
Total Liabilities £8.46K £1.57M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Credit Report

Discover MACQUARIE GROUP HOLDINGS (UK) NO.2 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£2.00

Decreased by £169.31k (-100%)

Total Liabilities

£8.46k

Decreased by £1.57M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 10 (+11%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 30,700,000 Shares £30.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 20168,000,000£8.00m£1
27 Feb 201222,700,000£22.70m£1

Officers

Officers

3 active 14 resigned
Status
Anthony NortonDirectorIrish,australianUnited Kingdom4725 Aug 2021Active
Helen Louise MantleSecretaryUnknownUnknown9 Feb 2012Active
James Christopher DyckhoffDirectorBritishUnited Kingdom487 Dec 2015Active

Shareholders

Shareholders (1)

Macquarie Group Holdings (uk) No.1 Limited
100.0%
42,700,0024 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie Uk Holdings Limited

United Kingdom

Active
Notified 7 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Macquarie Group Holdings (uk) No.1 Limited

Ceased 7 Jul 2023

Ceased

Group Structure

Group Structure

MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersAppointment of Feiza Jivraj as director on 2025-11-28View(2 pages)
4 Dec 2025OfficersAppointment of Tiffany Farhi as director on 2025-11-28View(2 pages)
3 Dec 2025OfficersTermination of James Christopher Dyckhoff as director on 2025-11-28View(1 page)
3 Dec 2025OfficersTermination of Anthony Norton as director on 2025-11-28View(1 page)
8 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
4 Dec 2025 Officers

Appointment of Feiza Jivraj as director on 2025-11-28

4 Dec 2025 Officers

Appointment of Tiffany Farhi as director on 2025-11-28

3 Dec 2025 Officers

Termination of James Christopher Dyckhoff as director on 2025-11-28

3 Dec 2025 Officers

Termination of Anthony Norton as director on 2025-11-28

8 May 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Appointment of Feiza Jivraj as director on 2025-11-28

2 months ago on 4 Dec 2025

Appointment of Tiffany Farhi as director on 2025-11-28

2 months ago on 4 Dec 2025

Termination of James Christopher Dyckhoff as director on 2025-11-28

2 months ago on 3 Dec 2025

Termination of Anthony Norton as director on 2025-11-28

2 months ago on 3 Dec 2025

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

9 months ago on 8 May 2025