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Home > England & Wales Companies > MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED
Company Information for

MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08253764
Private Limited Company
Liquidation

Company Overview

About Macquarie Corporate And Asset Finance 2 Ltd
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED was founded on 2012-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Macquarie Corporate And Asset Finance 2 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 CORPORATE AND ASSET FINANCE 2 LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2Y
 
Previous Names
MACQUARIE EQUIPMENT FINANCE (UK) LIMITED01/06/2017
Filing Information
Company Number 08253764
Company ID Number 08253764
Date formed 2012-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 21:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2013-06-07
JULIAN DAVID BLAIR LIDDY
 Director 2012-10-15
STEPHEN JOHN REIDY
 Director 2017-06-01
LUIGI TRICARICO
 Director 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD LESLIE MOON
 Director 2014-08-08 2017-08-31
TROY GEOFFREY RICHARDSON
 Director 2012-10-15 2017-06-01
OLIVIA ANN SHEPHERD
 Company Secretary 2013-12-17 2016-12-16
PETER JOHN FARTHING
 Director 2012-10-15 2013-07-18
EMILY JANE DOORNENBAL
 Company Secretary 2012-10-15 2013-05-30
JAMES WILLAIM GREENFIELD
 Company Secretary 2012-10-15 2013-05-03

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 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 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
STEPHEN JOHN REIDY MACQUARIE INVESTMENTS 1 LIMITED Director 2017-08-23 CURRENT 2005-10-04 Active
STEPHEN JOHN REIDY MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED Director 2017-06-12 CURRENT 2011-10-19 Liquidation
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 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 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
2024-03-14SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05
2023-11-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-11-29Statement by Directors
2023-11-29Solvency Statement dated 23/11/23
2023-11-29Statement of capital on GBP 1.00
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-02-21PSC02Notification of Macquarie Investments 1 Limited as a person with significant control on 2022-02-04
2022-02-21PSC07CESSATION OF MACQUARIE INVESTMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY
2021-06-10AP01DIRECTOR APPOINTED MR PETER REGINALD STOKES
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARTH OXBY
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-10CH01Director's details changed for Luigi Tricarico on 2019-12-11
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-10CH01Director's details changed for Julian David Blair Liddy on 2021-02-25
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-06AP01DIRECTOR APPOINTED MICHAEL GARTH OXBY
2019-12-06AP01DIRECTOR APPOINTED MICHAEL GARTH OXBY
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN REIDY
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN REIDY
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 3000001
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GERARD LESLIE MOON
2017-06-14AP01DIRECTOR APPOINTED STEPHEN JOHN REIDY
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TROY GEOFFREY RICHARDSON
2017-06-01RES15CHANGE OF COMPANY NAME 26/01/23
2017-06-01CERTNMCOMPANY NAME CHANGED MACQUARIE EQUIPMENT FINANCE (UK) LIMITED CERTIFICATE ISSUED ON 01/06/17
2017-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 3000001
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 3000001
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 3000001
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
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-19AP01DIRECTOR APPOINTED MR GERARD MOON
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 3000001
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-31SH0131/03/14 STATEMENT OF CAPITAL GBP 3000001
2014-01-01AP03Appointment of Olivia Ann Shepherd as company secretary
2013-12-23AAACCOUNTS FOR DORMANT COMPANY 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 TERMINATED, SECRETARY EMILY DOORNENBAL
2013-05-22AR0130/04/13 FULL LIST
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2012-10-26AA01CURRSHO FROM 31/10/2013 TO 31/03/2013
2012-10-15NEWINCCERTIFICATE 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 CORPORATE AND ASSET FINANCE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-12-14
Appointmen2023-12-14
Resolution2023-12-14
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE CORPORATE AND ASSET FINANCE 2 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 CORPORATE AND ASSET FINANCE 2 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 CORPORATE AND ASSET FINANCE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED
Trademarks
We have not found any records of MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2016-03-02 GBP £4,355 Communications and computing
Portsmouth City Council 2015-11-27 GBP £4,355 Communications and computing
Portsmouth City Council 2015-09-02 GBP £4,355 Communications and computing
Stockton-On-Tees Borough Council 2015-08-06 GBP £3,276
Breckland Council 2015-07-14 GBP £ dereham equipment postage
Portsmouth City Council 2015-05-29 GBP £3,484 Communications and computing
Portsmouth City Council 2015-05-29 GBP £871 Communications and computing
Nottingham City Council 2014-08-14 GBP £76,960
Nottingham City Council 2014-08-14 GBP £76,960 613-Neighbourhood Serv Extnl
Portsmouth City Council 2014-08-01 GBP £3,484 Communications and computing
Portsmouth City Council 2014-08-01 GBP £200 Communications and computing
Portsmouth City Council 2014-08-01 GBP £3,484 Communications and computing
Portsmouth City Council 2014-08-01 GBP £3,484 Communications and computing
Portsmouth City Council 2014-08-01 GBP £3,484 Communications and computing
Portsmouth City Council 2014-08-01 GBP £871 Communications and computing
Portsmouth City Council 2014-08-01 GBP £50 Communications and computing
Portsmouth City Council 2014-08-01 GBP £871 Communications and computing
Portsmouth City Council 2014-08-01 GBP £871 Communications and computing
Portsmouth City Council 2014-08-01 GBP £871 Communications and computing
Stockton-On-Tees Borough Council 2014-07-24 GBP £3,276
Bath & North East Somerset Council 2014-06-11 GBP £32,760 Equipment Hire/Rent
Cumbria County Council 2014-05-14 GBP £2,406

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE CORPORATE AND ASSET FINANCE 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 CORPORATE AND ASSET FINANCE 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 CORPORATE AND ASSET FINANCE 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.
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