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Home > England & Wales Companies > MACQUARIE EUROPEAN RAIL LIMITED
Company Information for

MACQUARIE EUROPEAN RAIL LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
Company Registration Number
08253782
Private Limited Company
Active

Company Overview

About Macquarie European Rail Ltd
MACQUARIE EUROPEAN RAIL LIMITED was founded on 2012-10-15 and has its registered office in London. The organisation's status is listed as "Active". Macquarie European Rail 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 EUROPEAN RAIL LIMITED
 
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Other companies in EC2Y
 
Filing Information
Company Number 08253782
Company ID Number 08253782
Date formed 2012-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 07:03:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE EUROPEAN RAIL LIMITED
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Company Officers of MACQUARIE EUROPEAN RAIL LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2013-06-07
TIMOTHY SEBASTIAN DURHAM
 Director 2018-01-11
MICHAEL SIMS
 Director 2018-01-11
JONATHAN RICHARD WILLIAM WATKINSON
 Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DAVID BLAIR LIDDY
 Director 2012-10-15 2018-01-11
LUIGI TRICARICO
 Director 2012-10-15 2018-01-11
OLIVIA ANN SHEPHERD
 Company Secretary 2014-03-14 2016-12-16
EMILY JANE DOORNENBAL
 Company Secretary 2012-10-15 2013-05-30
JAMES WILLIAM GREENFIELD
 Company Secretary 2012-10-15 2013-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Director 2015-11-25 CURRENT 2011-07-06 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 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE UK PASSENGER LEASING LIMITED Director 2014-02-17 CURRENT 2005-05-16 Liquidation
MICHAEL SIMS MACQUARIE ASSET FINANCE HOLDINGS LIMITED Director 2018-03-27 CURRENT 2012-10-15 Active
MICHAEL SIMS MACQUARIE UK PASSENGER LEASING LIMITED Director 2018-03-27 CURRENT 2005-05-16 Liquidation
MICHAEL SIMS MACQUARIE AIRFINANCE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
MICHAEL SIMS MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
MICHAEL SIMS MACQUARIE TRANSPORTATION HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off

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
2023-10-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-21Director's details changed for Deloshinee Cifali on 2023-03-01
2022-12-29APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WEIGHTMAN
2022-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WEIGHTMAN
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 NO UPDATES
2022-01-11Director's details changed for Andrew Thomas Byatt on 2021-12-09
2022-01-11CH01Director's details changed for Andrew Thomas Byatt on 2021-12-09
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-27AP01DIRECTOR APPOINTED DELOSHINEE CIFALI
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-16AP01DIRECTOR APPOINTED SOPHIA ISABELLA ALISON
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MAURICE O'DONNELL
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-27CH01Director's details changed for Mr Jonathan Richard William Watkinson on 2020-05-08
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-13CH01Director's details changed for Mr Benjamin Maurice O'donnell on 2020-04-16
2020-05-13AP01DIRECTOR APPOINTED DAVID JOHN WEIGHTMAN
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEBASTIAN DURHAM
2020-05-06AP01DIRECTOR APPOINTED ANDREW THOMAS BYATT
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS
2019-11-29AP01DIRECTOR APPOINTED MR BENJAMIN MAURICE O'DONNELL
2019-11-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-18CH01Director's details changed for Michael Sims on 2018-08-15
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 59889135
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LIDDY
2018-01-23AP01DIRECTOR APPOINTED MICHAEL SIMS
2018-01-23AP01DIRECTOR APPOINTED MR TIMOTHY SEBASTIAN DURHAM
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI TRICARICO
2017-11-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 59889135
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-04CH01Director's details changed for Mr Jonathan Richard William Watkinson on 2014-08-01
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 59889135
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 59889135
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
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 59889135
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-14AP03Appointment of Olivia Ann Shepherd as company secretary
2013-11-01AAFULL 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
2013-05-22AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 29/10/12
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2013-04-09AA01PREVSHO FROM 29/10/2013 TO 31/03/2013
2013-01-04SH0104/01/13 STATEMENT OF CAPITAL GBP 59889135
2012-11-23MEM/ARTSARTICLES OF ASSOCIATION
2012-11-23RES01ALTER ARTICLES 21/11/2012
2012-11-21AA01PREVSHO FROM 31/10/2013 TO 29/10/2012
2012-11-12SH0119/10/12 STATEMENT OF CAPITAL GBP 250001
2012-10-24AP01DIRECTOR APPOINTED MR JONATHAN RICHARD WILLIAM WATKINSON
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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE EUROPEAN RAIL 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 EUROPEAN RAIL 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 EUROPEAN RAIL 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 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of MACQUARIE EUROPEAN RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE EUROPEAN RAIL LIMITED
Trademarks
We have not found any records of MACQUARIE EUROPEAN RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE EUROPEAN RAIL 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 (64910 - Financial leasing) as MACQUARIE EUROPEAN RAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE EUROPEAN RAIL 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 EUROPEAN RAIL 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 EUROPEAN RAIL 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