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Home > England & Wales Companies > MACQUARIE LEASING LIMITED
Company Information for

MACQUARIE LEASING LIMITED

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
Company Registration Number
05867292
Private Limited Company
Active

Company Overview

About Macquarie Leasing Ltd
MACQUARIE LEASING LIMITED was founded on 2006-07-05 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACQUARIE LEASING LIMITED
 
Legal Registered Office
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Other companies in EC2Y
 
Filing Information
Company Number 05867292
Company ID Number 05867292
Date formed 2006-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts FULL
Last Datalog update: 2024-05-14 14:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE LEASING LIMITED
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Companies with same name MACQUARIE LEASING LIMITED
The following companies were found which have the same name as MACQUARIE LEASING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACQUARIE LEASING (UK) LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1994-12-02
MACQUARIE LEASING NSW PTY LTD NSW 2000 Active Company formed on the 1983-10-18
MACQUARIE LEASING PTY LTD L6, 50 Martin Pl SYDNEY NSW 2000 Active Company formed on the 1983-10-18
MACQUARIE LEASING MARINA BOULEVARD Singapore 018983 Dissolved Company formed on the 2010-06-25
MACQUARIE LEASING LLC 125 W 55TH ST C/O MACQUARIE TAX DEPT NEW YORK NY 10019 Franchise Tax Not Established Company formed on the 2020-01-02

Company Officers of MACQUARIE LEASING LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2013-06-07
LAURA MCCARTHY CRONIN
 Director 2016-11-18
JULIAN DAVID BLAIR LIDDY
 Director 2012-04-17
LUIGI TRICARICO
 Director 2010-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA ANN SHEPHERD
 Company Secretary 2013-12-19 2016-12-16
JOHN ALEXANDER WILSON
 Director 2006-07-05 2016-11-18
EMILY JANE DOORNENBAL
 Company Secretary 2011-03-21 2013-05-30
JAMES WILLIAM GREENFIELD
 Company Secretary 2008-04-09 2013-05-03
GAURAV SETH
 Director 2010-03-10 2012-06-26
ROBERT JOHN TALLENTIRE
 Director 2006-07-05 2012-04-13
GARRY ANDREW FARRELL
 Director 2006-07-05 2012-04-12
DOMINIC TAN
 Company Secretary 2009-01-30 2011-03-21
JULIE VIVIENE DAWES
 Company Secretary 2007-02-18 2008-04-09
DOMINIC TAN
 Company Secretary 2006-07-05 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA MCCARTHY CRONIN MACQUARIE LEASING (UK) LIMITED Director 2016-11-21 CURRENT 1994-12-02 Liquidation
LAURA MCCARTHY CRONIN MACQUARIE ENERGY LEASING LIMITED Director 2016-11-18 CURRENT 2012-10-15 Active
JULIAN DAVID BLAIR LIDDY MACQUARIE METERS 5 (UK) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
JULIAN DAVID BLAIR LIDDY MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Liquidation
JULIAN DAVID BLAIR LIDDY MACQUARIE ENERGY LEASING LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
JULIAN DAVID BLAIR LIDDY MACQUARIE METERS 3 (UK) LIMITED Director 2012-07-03 CURRENT 2010-08-31 Active
JULIAN DAVID BLAIR LIDDY MACQUARIE LEASING (UK) LIMITED Director 2012-07-03 CURRENT 1994-12-02 Liquidation
JULIAN DAVID BLAIR LIDDY MACQUARIE METERS 1 (UK) LIMITED Director 2012-04-17 CURRENT 2003-10-03 Dissolved 2016-01-12
JULIAN DAVID BLAIR LIDDY MACQUARIE METERS 2 (UK) LIMITED Director 2012-04-17 CURRENT 2003-10-03 Active - Proposal to Strike off
JULIAN DAVID BLAIR LIDDY MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED Director 2012-03-26 CURRENT 2011-10-19 Liquidation
JULIAN DAVID BLAIR LIDDY UTILITY METERING SERVICES LIMITED Director 2011-10-24 CURRENT 1999-02-02 Active
JULIAN DAVID BLAIR LIDDY CAPITAL METERS LIMITED Director 2010-09-01 CURRENT 2003-06-16 Active
JULIAN DAVID BLAIR LIDDY CAPITAL METERS HOLDINGS LIMITED Director 2010-09-01 CURRENT 2003-06-16 Active - Proposal to Strike off
LUIGI TRICARICO MACQUARIE METERS 5 (UK) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
LUIGI TRICARICO MACQUARIE SPECIALISED ASSET SERVICES LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
LUIGI TRICARICO MACQUARIE INVESTMENTS 1 LIMITED Director 2014-09-25 CURRENT 2005-10-04 Active
LUIGI TRICARICO CAPITAL METERS LIMITED Director 2013-09-17 CURRENT 2003-06-16 Active
LUIGI TRICARICO CAPITAL METERS HOLDINGS LIMITED Director 2013-09-17 CURRENT 2003-06-16 Active - Proposal to Strike off
LUIGI TRICARICO MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED Director 2013-07-18 CURRENT 2011-10-19 Liquidation
LUIGI TRICARICO MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED Director 2012-10-15 CURRENT 2012-10-15 Liquidation
LUIGI TRICARICO MACQUARIE ENERGY LEASING LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
LUIGI TRICARICO UTILITY METERING SERVICES LIMITED Director 2011-10-24 CURRENT 1999-02-02 Active
LUIGI TRICARICO MACQUARIE METERS 3 (UK) LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
LUIGI TRICARICO MACQUARIE METERS 1 (UK) LIMITED Director 2010-03-10 CURRENT 2003-10-03 Dissolved 2016-01-12
LUIGI TRICARICO MACQUARIE METERS 2 (UK) LIMITED Director 2010-03-10 CURRENT 2003-10-03 Active - Proposal to Strike off
LUIGI TRICARICO MACQUARIE LEASING (UK) LIMITED Director 2010-03-10 CURRENT 1994-12-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05
2023-09-12APPOINTMENT TERMINATED, DIRECTOR STUART MACKIE
2023-04-28Director's details changed for Neil Denley on 2022-10-01
2023-04-17DIRECTOR APPOINTED MR PETER REGINALD STOKES
2023-03-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SENIOR
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-03-01AP01DIRECTOR APPOINTED DR TIMOTHY JAMES SENIOR
2022-02-21PSC02Notification of Macquarie Investments 1 Limited as a person with significant control on 2022-02-04
2022-02-21PSC07CESSATION OF MACQUARIE INVESTMENTS 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-10CH01Director's details changed for Julian David Blair Liddy on 2021-03-04
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-10CH01Director's details changed for Julian David Blair Liddy on 2021-02-25
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-13CH01Director's details changed for Stuart Mackie on 2019-11-20
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI TRICARICO
2020-04-21AP01DIRECTOR APPOINTED NEIL DENLEY
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MCCARTHY CRONIN
2018-09-25AP01DIRECTOR APPOINTED STUART MACKIE
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-11-25AP01DIRECTOR APPOINTED LAURA MCCARTHY CRONIN
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER WILSON
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Julian David Blair Liddy on 2015-04-01
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 29/01/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 28/02/2014
2015-02-26CH01Director's details changed for John Alexander Wilson on 2015-02-01
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-10AP03Appointment of Olivia Ann Shepherd as company secretary
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-10AP03Appointment of Helen Louise Everitt as company secretary
2013-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMILY DOORNENBAL
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES GREENFIELD
2013-05-16AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 13/12/2012
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 01/10/2011
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GAURAV SETH
2012-05-17AR0130/04/12 FULL LIST
2012-04-17AP01DIRECTOR APPOINTED JULIAN LIDDY
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GARRY FARRELL
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI TRICARICO / 15/04/2011
2011-05-13AR0130/04/11 FULL LIST
2011-05-06AP03SECRETARY APPOINTED EMILY JANE DOORNENBAL
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 25 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 20/08/2010
2010-05-20AR0130/04/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 01/04/2010
2010-03-10AP01DIRECTOR APPOINTED LUIGI TRICARICO
2010-03-10AP01DIRECTOR APPOINTED GAURAV SETH
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 04/12/2009
2009-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY ANDREW FARRELL / 03/12/2009
2009-08-07288cSECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009
2009-05-12363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-20288cSECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-04288aSECRETARY APPOINTED DOMINIC TAN
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009
2008-10-02RES13DIRECTORS AUTHORITY 25/09/2008
2008-07-23363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-14288cSECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 09/04/2008
2008-06-02288aSECRETARY APPOINTED JAMES WILLIAM GREENFIELD
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY JULIE DAWES
2008-02-15288bSECRETARY RESIGNED
2008-02-15288aNEW SECRETARY APPOINTED
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-21ELRESS386 DISP APP AUDS 19/07/06
2007-08-21ELRESS80A AUTH TO ALLOT SEC 19/07/06
2007-07-26363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-07-26225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACQUARIE LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Intangible Assets
Patents
We have not found any records of MACQUARIE LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE LEASING LIMITED
Trademarks
We have not found any records of MACQUARIE LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as MACQUARIE LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUARIE LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACQUARIE LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 9HD