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Home > England & Wales Companies > MACQUARIE METERS 3 (UK) LIMITED
Company Information for

MACQUARIE METERS 3 (UK) LIMITED

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
Company Registration Number
07361419
Private Limited Company
Active

Company Overview

About Macquarie Meters 3 (uk) Ltd
MACQUARIE METERS 3 (UK) LIMITED was founded on 2010-08-31 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Meters 3 (uk) 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 METERS 3 (UK) LIMITED
 
Legal Registered Office
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Other companies in EC2Y
 
Filing Information
Company Number 07361419
Company ID Number 07361419
Date formed 2010-08-31
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 14:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE METERS 3 (UK) LIMITED
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Company Officers of MACQUARIE METERS 3 (UK) LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2013-06-07
JULIAN DAVID BLAIR LIDDY
 Director 2012-07-03
STUART MACKIE
 Director 2016-11-18
LUIGI TRICARICO
 Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA ANN SHEPHERD
 Company Secretary 2014-06-03 2016-12-16
JOHN ALEXANDER WILSON
 Director 2010-09-10 2016-11-18
PETER JOHN FARTHING
 Director 2012-07-03 2013-07-18
EMILY JANE DOORNENBAL
 Company Secretary 2010-08-31 2013-05-30
JAMES WILLIAM GREENFIELD
 Company Secretary 2010-08-31 2013-05-03
GAURAV SETH
 Director 2010-08-31 2012-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 LEASING LIMITED Director 2012-04-17 CURRENT 2006-07-05 Active
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
STUART MACKIE CAPITAL METERS LIMITED Director 2016-11-18 CURRENT 2003-06-16 Active
STUART MACKIE MACQUARIE METERS 2 (UK) LIMITED Director 2016-11-18 CURRENT 2003-10-03 Active - Proposal to Strike off
STUART MACKIE CAPITAL METERS HOLDINGS LIMITED Director 2016-11-18 CURRENT 2003-06-16 Active - Proposal to Strike off
STUART MACKIE MACQUARIE METERS 5 (UK) LIMITED Director 2016-11-18 CURRENT 2015-09-25 Active
STUART MACKIE UTILITY METERING SERVICES LIMITED Director 2016-11-18 CURRENT 1999-02-02 Active
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 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 LIMITED Director 2010-03-10 CURRENT 2006-07-05 Active
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
2023-02-17FULL 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
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-11CH01Director's details changed for Julian David Blair Liddy on 2021-03-04
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
2020-04-21AP01DIRECTOR APPOINTED NEIL DENLEY
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI TRICARICO
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-13CH01Director's details changed for Stuart Mackie on 2017-09-07
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-11-28AP01DIRECTOR APPOINTED STUART MACKIE
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER WILSON
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
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
2014-06-25AP03Appointment of Olivia Ann Shepherd as company secretary
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING
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
2012-07-05AP01DIRECTOR APPOINTED JULIAN LIDDY
2012-07-05AP01DIRECTOR APPOINTED PETER JOHN FARTHING
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GAURAV SETH
2012-05-17AR0130/04/12 FULL LIST
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
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2010-09-14AP01DIRECTOR APPOINTED JOHN ALEXANDER WILSON
2010-09-13AA01CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 METERS 3 (UK) 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 METERS 3 (UK) 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 METERS 3 (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

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 METERS 3 (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE METERS 3 (UK) LIMITED
Trademarks
We have not found any records of MACQUARIE METERS 3 (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE METERS 3 (UK) 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 METERS 3 (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE METERS 3 (UK) 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 METERS 3 (UK) 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 METERS 3 (UK) 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