Active
Company Information for MACQUARIE METERS 5 (UK) LIMITED
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
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Company Registration Number
09794737
Private Limited Company
Active |
Company Name | |
---|---|
MACQUARIE METERS 5 (UK) LIMITED | |
Legal Registered Office | |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | |
Company Number | 09794737 | |
---|---|---|
Company ID Number | 09794737 | |
Date formed | 2015-09-25 | |
Country | UNITED KINGDOM | |
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 12:16:11 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
JULIAN DAVID BLAIR LIDDY |
||
STUART MACKIE |
||
LUIGI TRICARICO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA ANN SHEPHERD |
Company Secretary | ||
NATHAN JARASIUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
MACQUARIE ENERGY LEASING LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
MACQUARIE METERS 3 (UK) LIMITED | Director | 2012-07-03 | CURRENT | 2010-08-31 | Active | |
MACQUARIE LEASING (UK) LIMITED | Director | 2012-07-03 | CURRENT | 1994-12-02 | Liquidation | |
MACQUARIE METERS 1 (UK) LIMITED | Director | 2012-04-17 | CURRENT | 2003-10-03 | Dissolved 2016-01-12 | |
MACQUARIE METERS 2 (UK) LIMITED | Director | 2012-04-17 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
MACQUARIE LEASING LIMITED | Director | 2012-04-17 | CURRENT | 2006-07-05 | Active | |
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED | Director | 2012-03-26 | CURRENT | 2011-10-19 | Liquidation | |
UTILITY METERING SERVICES LIMITED | Director | 2011-10-24 | CURRENT | 1999-02-02 | Active | |
CAPITAL METERS LIMITED | Director | 2010-09-01 | CURRENT | 2003-06-16 | Active | |
CAPITAL METERS HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
CAPITAL METERS LIMITED | Director | 2016-11-18 | CURRENT | 2003-06-16 | Active | |
MACQUARIE METERS 3 (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2010-08-31 | Active | |
MACQUARIE METERS 2 (UK) LIMITED | Director | 2016-11-18 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
CAPITAL METERS HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
UTILITY METERING SERVICES LIMITED | Director | 2016-11-18 | CURRENT | 1999-02-02 | Active | |
MACQUARIE SPECIALISED ASSET SERVICES LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
MACQUARIE INVESTMENTS 1 LIMITED | Director | 2014-09-25 | CURRENT | 2005-10-04 | Active | |
CAPITAL METERS LIMITED | Director | 2013-09-17 | CURRENT | 2003-06-16 | Active | |
CAPITAL METERS HOLDINGS LIMITED | Director | 2013-09-17 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED | Director | 2013-07-18 | CURRENT | 2011-10-19 | Liquidation | |
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
MACQUARIE ENERGY LEASING LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
UTILITY METERING SERVICES LIMITED | Director | 2011-10-24 | CURRENT | 1999-02-02 | Active | |
MACQUARIE METERS 3 (UK) LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
MACQUARIE METERS 1 (UK) LIMITED | Director | 2010-03-10 | CURRENT | 2003-10-03 | Dissolved 2016-01-12 | |
MACQUARIE METERS 2 (UK) LIMITED | Director | 2010-03-10 | CURRENT | 2003-10-03 | Active - Proposal to Strike off | |
MACQUARIE LEASING LIMITED | Director | 2010-03-10 | CURRENT | 2006-07-05 | Active | |
MACQUARIE LEASING (UK) LIMITED | Director | 2010-03-10 | CURRENT | 1994-12-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MACKIE | ||
Director's details changed for Neil Denley on 2022-10-01 | ||
DIRECTOR APPOINTED MR PETER REGINALD STOKES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SENIOR | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY JAMES SENIOR | |
PSC02 | Notification of Macquarie Investments 1 Limited as a person with significant control on 2022-02-04 | |
PSC07 | CESSATION OF MACQUARIE LEASING (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID BLAIR LIDDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Julian David Blair Liddy on 2021-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Julian David Blair Liddy on 2021-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Stuart Mackie on 2019-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI TRICARICO | |
AP01 | DIRECTOR APPOINTED NEIL DENLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 5001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Stuart Mackie on 2017-09-07 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 5001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 5001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED STUART MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JARASIUS | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nathan Jarasius on 2016-01-11 | |
RES01 | ADOPT ARTICLES 19/10/15 | |
AA01 | Current accounting period shortened from 30/09/16 TO 31/03/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
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 5 (UK) LIMITED are:
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. |