Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED
Company Information for

MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
07695532
Private Limited Company
Active

Company Overview

About Macquarie Aerospace Finance 4257-2 Ltd
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED was founded on 2011-07-06 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Aerospace Finance 4257-2 Limited is a Private Limited Company registered in UNITED KINGDOM 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 AEROSPACE FINANCE 4257-2 LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in EC4A
 
Previous Names
MSN 4257 UK LIMITED25/11/2015
Filing Information
Company Number 07695532
Company ID Number 07695532
Date formed 2011-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 09:32:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED   WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
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.

Company Officers of MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED

Current Directors
Officer Role Date Appointed
CARTER BACKER WINTER TRUSTEES LIMITED
 Company Secretary 2015-11-25
TIMOTHY SEBASTIAN DURHAM
 Director 2015-11-25
GREGG MACALISTER WALKER
 Director 2015-11-25
JOHN ROBERT WILLINGHAM
 Director 2015-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2011-07-06 2015-11-25
ROY NEIL ARTHUR
 Director 2011-07-06 2015-11-25
MARK JONATHAN ELGAR
 Director 2011-07-06 2015-11-25
SIMON JEREMY GLASS
 Director 2012-09-17 2015-11-25
VINCENT CHESHIRE
 Director 2015-10-06 2015-10-09
VINCENT CHESHIRE
 Director 2015-08-31 2015-09-12
JEAN O'SULLIVAN
 Director 2011-07-06 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARTER BACKER WINTER TRUSTEES LIMITED KINGFISHER HOUSE (KENSINGTON) LIMITED Company Secretary 2018-03-28 CURRENT 1993-01-19 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED KINGFISHER HOUSE W14 LIMITED Company Secretary 2018-03-28 CURRENT 2004-12-21 Active
CARTER BACKER WINTER TRUSTEES LIMITED CARTERET CONSULTANTS LIMITED Company Secretary 2016-12-23 CURRENT 2000-08-29 Active
CARTER BACKER WINTER TRUSTEES LIMITED VERSEONE GROUP LTD Company Secretary 2016-12-23 CURRENT 2004-08-19 Active
CARTER BACKER WINTER TRUSTEES LIMITED TRANS EURO ASSET MANAGEMENT LIMITED Company Secretary 2016-09-28 CURRENT 2002-12-24 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6818 UK LIMITED Company Secretary 2016-01-14 CURRENT 2015-10-12 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Company Secretary 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6816 UK LIMITED Company Secretary 2015-11-17 CURRENT 2015-10-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED VILD LONDON LTD Company Secretary 2015-11-02 CURRENT 2014-02-25 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Company Secretary 2015-10-15 CURRENT 2011-03-23 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Company Secretary 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6771 UK LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-18 Active
CARTER BACKER WINTER TRUSTEES LIMITED VALERIE HOSKINS ASSOCIATES LIMITED Company Secretary 2015-08-17 CURRENT 1989-10-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Company Secretary 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Company Secretary 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5433 LIMITED Company Secretary 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED Company Secretary 2015-01-14 CURRENT 2004-03-16 Active
CARTER BACKER WINTER TRUSTEES LIMITED GOLD EAGLE SECURITIES LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2017-05-09
CARTER BACKER WINTER TRUSTEES LIMITED 20 HAMPDEN GURNEY STREET LIMITED Company Secretary 2014-10-09 CURRENT 1990-05-14 Active
CARTER BACKER WINTER TRUSTEES LIMITED 14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED Company Secretary 2014-09-01 CURRENT 2007-02-02 Active
CARTER BACKER WINTER TRUSTEES LIMITED EUROPEAN STRUCTURED FINANCE LIMITED Company Secretary 2013-10-01 CURRENT 2009-10-15 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Company Secretary 2013-01-17 CURRENT 2006-11-03 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Company Secretary 2013-01-17 CURRENT 2008-12-08 Active
CARTER BACKER WINTER TRUSTEES LIMITED MASL UK (1) LIMITED Company Secretary 2013-01-17 CURRENT 2007-10-01 Active
CARTER BACKER WINTER TRUSTEES LIMITED CHILTERN STUDENT VILLAGES LIMITED Company Secretary 2012-10-16 CURRENT 2003-01-29 Active
CARTER BACKER WINTER TRUSTEES LIMITED SECURIS INVESTMENTS LIMITED Company Secretary 2012-08-01 CURRENT 2005-04-14 Active
CARTER BACKER WINTER TRUSTEES LIMITED ARTANNES CAPITAL LIMITED Company Secretary 2012-06-26 CURRENT 2003-12-05 Active
CARTER BACKER WINTER TRUSTEES LIMITED UK STRUCTURED FINANCE HOLDINGS LIMITED Company Secretary 2012-05-30 CURRENT 2003-07-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED UKSF PROJECT MANAGEMENT LIMITED Company Secretary 2012-05-30 CURRENT 2003-10-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED UK STRUCTURED FINANCE LIMITED Company Secretary 2012-05-30 CURRENT 2005-01-27 Active
CARTER BACKER WINTER TRUSTEES LIMITED MESSELS LIMITED Company Secretary 2012-01-26 CURRENT 2004-07-22 Active
CARTER BACKER WINTER TRUSTEES LIMITED "PHOENIX" MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-30 CURRENT 1996-08-28 Active
CARTER BACKER WINTER TRUSTEES LIMITED HILLBROW MAINTENANCE TRUSTEE LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
CARTER BACKER WINTER TRUSTEES LIMITED HILLBROW (RICHMOND) LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-09 Active
CARTER BACKER WINTER TRUSTEES LIMITED 59/61 ONSLOW GARDENS LIMITED Company Secretary 2006-03-31 CURRENT 1996-08-07 Active
CARTER BACKER WINTER TRUSTEES LIMITED NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED Company Secretary 2005-06-21 CURRENT 1980-04-17 Active
CARTER BACKER WINTER TRUSTEES LIMITED ANTRIM MANSIONS LIMITED Company Secretary 2005-05-01 CURRENT 1993-07-05 Active
CARTER BACKER WINTER TRUSTEES LIMITED 3A PALACE GREEN LIMITED Company Secretary 2005-03-16 CURRENT 1990-09-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-01-01 CURRENT 1996-01-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED Company Secretary 2004-11-23 CURRENT 1989-02-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-01 CURRENT 1987-03-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED EBURY BRIDGE MANAGEMENT LIMITED Company Secretary 2004-09-01 CURRENT 1997-05-01 Active
CARTER BACKER WINTER TRUSTEES LIMITED TARNBROOK COURT (MANAGEMENT) LIMITED Company Secretary 2004-08-15 CURRENT 1983-12-16 Active
CARTER BACKER WINTER TRUSTEES LIMITED LAUDERDALE MANSIONS (WEST) LIMITED Company Secretary 2004-05-23 CURRENT 1977-12-01 Active
CARTER BACKER WINTER TRUSTEES LIMITED 26 BEAUFORT GARDENS MANAGEMENT LIMITED Company Secretary 2004-05-10 CURRENT 1988-05-27 Active
CARTER BACKER WINTER TRUSTEES LIMITED BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-07 CURRENT 1986-07-28 Active
CARTER BACKER WINTER TRUSTEES LIMITED BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-07 CURRENT 1985-12-13 Active
CARTER BACKER WINTER TRUSTEES LIMITED ATLANTIC WHARF FREEHOLD LIMITED Company Secretary 2004-04-01 CURRENT 1999-03-22 Dissolved 2016-11-03
CARTER BACKER WINTER TRUSTEES LIMITED ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-26 CURRENT 1995-03-09 Active
CARTER BACKER WINTER TRUSTEES LIMITED 76-78 CADOGAN PLACE MANAGEMENT LIMITED Company Secretary 2004-01-19 CURRENT 1988-05-09 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED QUEENSMEAD NW8 LIMITED Company Secretary 2004-01-19 CURRENT 1989-06-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED QUEENSMEAD LODGE LIMITED Company Secretary 2004-01-19 CURRENT 1996-09-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED 24 CHARLES STREET LIMITED Company Secretary 2003-10-06 CURRENT 1990-12-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED 16/17 ENNISMORE GARDENS LIMITED Company Secretary 2003-10-06 CURRENT 1980-11-27 Active
CARTER BACKER WINTER TRUSTEES LIMITED 47/48 QUEEN'S GATE GARDENS LIMITED Company Secretary 2003-09-29 CURRENT 1980-11-12 Active
CARTER BACKER WINTER TRUSTEES LIMITED SPICER MANAGEMENT LIMITED Company Secretary 2003-09-24 CURRENT 1990-05-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED Company Secretary 2003-09-12 CURRENT 1983-04-14 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE TRANSPORTATION HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE EUROPEAN RAIL LIMITED Director 2018-01-11 CURRENT 2012-10-15 Liquidation
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Director 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6816 UK LIMITED Director 2015-11-17 CURRENT 2015-10-06 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Director 2015-10-15 CURRENT 2011-03-23 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Director 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6771 UK LIMITED Director 2015-09-24 CURRENT 2015-09-18 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5433 LIMITED Director 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE HOLDINGS UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Director 2014-04-10 CURRENT 2006-11-03 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Director 2014-04-10 CURRENT 2008-12-08 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE ASSET FINANCE HOLDINGS LIMITED Director 2014-02-17 CURRENT 2012-10-15 Liquidation
TIMOTHY SEBASTIAN DURHAM MACQUARIE UK PASSENGER LEASING LIMITED Director 2014-02-17 CURRENT 2005-05-16 Liquidation
GREGG MACALISTER WALKER MASL UK (1) LIMITED Director 2016-12-12 CURRENT 2007-10-01 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6375 LIMITED Director 2016-04-29 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE LIMITED Director 2016-04-08 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5773 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5742 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 4257-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 39429 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6045 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6081 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 5482-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6500 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6350 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6242 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6422 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5178 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6079 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5844 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5673 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6538 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6320 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 36566 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5315 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6458 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Director 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
GREGG MACALISTER WALKER AEROSPACE FINANCE 6816 UK LIMITED Director 2015-11-17 CURRENT 2015-10-06 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Director 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
GREGG MACALISTER WALKER AEROSPACE FINANCE 6771 UK LIMITED Director 2015-09-24 CURRENT 2015-09-18 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5433 LIMITED Director 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE HOLDINGS UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE INVESTMENTS LIMITED Director 2015-02-23 CURRENT 2009-03-30 Liquidation
GREGG MACALISTER WALKER MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
GREGG MACALISTER WALKER MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Director 2007-08-28 CURRENT 2006-11-03 Active
JOHN ROBERT WILLINGHAM AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Director 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM AEROSPACE FINANCE 6816 UK LIMITED Director 2015-11-17 CURRENT 2015-10-06 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Director 2015-10-15 CURRENT 2011-03-23 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Director 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM AEROSPACE FINANCE 6771 UK LIMITED Director 2015-09-24 CURRENT 2015-09-18 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5433 LIMITED Director 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Director 2007-08-28 CURRENT 2006-11-03 Active

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
2025-01-09APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES KAVANAGH
2025-01-09DIRECTOR APPOINTED MS GRETA TISHENKO
2024-12-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-19DIRECTOR APPOINTED GRAHAM DAVID STRANGE
2024-11-11APPOINTMENT TERMINATED, DIRECTOR EAMONN BANE
2024-07-02SECRETARY'S DETAILS CHNAGED FOR GRAVITA TRUSTEES LIMITED on 2024-07-02
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076955320001
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076955320002
2024-04-01REGISTERED OFFICE CHANGED ON 01/04/24 FROM 66 Prescot Street London E1 8NN
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-08SECRETARY'S DETAILS CHNAGED FOR CARTER BACKER WINTER TRUSTEES LIMITED on 2023-07-18
2023-07-07Appointment of Eveleen Drohan as company secretary on 2023-01-16
2023-07-07Director's details changed for Eamonn Bane on 2023-07-07
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-04-17Appointment of Mr. Marcus Baldwin as company secretary on 2023-04-17
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-02-17AP01DIRECTOR APPOINTED EAMONN BANE
2022-02-03APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT WILLINGHAM
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT WILLINGHAM
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-11CH01Director's details changed for Liam James Kavanagh on 2021-01-11
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-09-02PSC08Notification of a person with significant control statement
2020-09-02PSC07CESSATION OF MACQUARIE AEROSPACE FINANCE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27PSC07CESSATION OF MACQUARIE AEROSPACE FINANCE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-21AP01DIRECTOR APPOINTED LIAM JAMES KAVANAGH
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEBASTIAN DURHAM
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076955320002
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-13PSC02Notification of Macquarie Aerospace Finance Uk Limited as a person with significant control on 2016-04-06
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-02-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-12-21RES01ADOPT ARTICLES 21/12/15
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 076955320001
2015-11-26AP01DIRECTOR APPOINTED MR JOHN ROBERT WILLINGHAM
2015-11-26AA01Current accounting period extended from 30/11/15 TO 31/03/16
2015-11-25AP04Appointment of Carter Backer Winter Trustees Limited as company secretary on 2015-11-25
2015-11-25AP01DIRECTOR APPOINTED MR TIMOTHY SEBASTIAN DURHAM
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELGAR
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR
2015-11-25TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2015-11-25
2015-11-25RES15CHANGE OF NAME 25/11/2015
2015-11-25CERTNMCompany name changed msn 4257 uk LIMITED\certificate issued on 25/11/15
2015-11-25AP01DIRECTOR APPOINTED MR GREGG MACALISTER WALKER
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE
2015-10-06AP01DIRECTOR APPOINTED VINCENT CHESHIRE
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE
2015-09-12CH01Director's details changed for Simon Jeremy Glass on 2015-01-15
2015-09-01AP01DIRECTOR APPOINTED VINCENT CHESHIRE
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0106/07/15 FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0106/07/14 FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-07-11AR0106/07/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 28/02/2013
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 01/10/2012
2012-09-18AP01DIRECTOR APPOINTED SIMON GLASS
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN O'SULLIVAN
2012-07-23AR0106/07/12 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 19/09/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN O'SULLIVAN / 19/09/2011
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-08-18AA01CURREXT FROM 31/07/2012 TO 30/11/2012
2011-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AEROSPACE FINANCE 4257-2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED
Trademarks
We have not found any records of MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE AEROSPACE FINANCE 4257-2 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 (74990 - Non-trading company) as MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE AEROSPACE FINANCE 4257-2 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 AEROSPACE FINANCE 4257-2 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 AEROSPACE FINANCE 4257-2 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E1W 9US