MACQUARIE LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE LEASING LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867292. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE LEASING LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICKAEL ANDRE JEAN BOULKENAFET Nov 1989 French Director 2023-10-03 CURRENT
HELEN LOUISE EVERITT Secretary 2013-06-07 CURRENT
MR PETER REGINALD STOKES Feb 1967 Australian Director 2023-04-04 CURRENT
NEIL DENLEY Sep 1968 British Director 2020-03-23 CURRENT
MR TIMOTHY JAMES SENIOR Feb 1971 British Director 2022-02-07 UNTIL 2023-02-10 RESIGNED
STUART MACKIE Sep 1984 Australian Director 2018-09-25 UNTIL 2023-08-25 RESIGNED
JULIAN DAVID BLAIR LIDDY Jan 1979 Australian Director 2012-04-17 UNTIL 2021-11-26 RESIGNED
GARRY ANDREW FARRELL Jan 1961 Australian Director 2006-07-05 UNTIL 2012-04-12 RESIGNED
LAURA MCCARTHY CRONIN Mar 1986 Irish Director 2016-11-18 UNTIL 2018-09-25 RESIGNED
JOHN ALEXANDER WILSON Apr 1963 Australian Director 2006-07-05 UNTIL 2016-11-18 RESIGNED
GAURAV SETH Nov 1966 British Director 2010-03-10 UNTIL 2012-06-26 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2006-07-05 UNTIL 2012-04-13 RESIGNED
JULIE VIVIENE DAWES British Secretary 2007-02-18 UNTIL 2008-04-09 RESIGNED
DOMINIC TAN Nov 1979 Secretary 2006-07-05 UNTIL 2007-12-18 RESIGNED
EMILY JANE DOORNENBAL Secretary 2011-03-21 UNTIL 2013-05-30 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-12-19 UNTIL 2016-12-16 RESIGNED
MR DOMINIC TAN Nov 1979 British Secretary 2009-01-30 UNTIL 2011-03-21 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2008-04-09 UNTIL 2013-05-03 RESIGNED
LUIGI TRICARICO Aug 1970 British,Australian Director 2010-03-10 UNTIL 2020-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Investments 1 Limited 2022-02-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie Investments 2 Limited 2016-04-06 - 2022-02-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE LEASING (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
UTILITY METERING SERVICES LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAPITAL METERS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAPITAL METERS HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MACQUARIE METERS 2 (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
MACQUARIE METERS 1 (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
MACQUARIE UK PASSENGER LEASING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE INVESTMENTS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE METERS 3 (UK) LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MACQUARIE EURO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED LONDON ... FULL 77110 - Renting and leasing of cars and light motor vehicles
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED LONDON ... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MACQUARIE ASSET FINANCE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE ENERGY LEASING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE EUROPEAN RAIL LIMITED LONDON Active FULL 64910 - Financial leasing
MACQUARIE SPECIALISED ASSET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
RAYLO GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
NEWBURY DIGITAL LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
RAYLO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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