Macquarie Group Holdings (UK) No.1 Limited

General information

Name:

Macquarie Group Holdings (UK) No.1 Ltd

Office Address:

Ropemaker Place 28 Ropemaker Street EC2Y 9HD London

Number: 06357992

Incorporation date: 2007-08-31

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Based in Ropemaker Place, London EC2Y 9HD Macquarie Group Holdings (UK) No.1 Limited is a Private Limited Company with 06357992 Companies House Reg No. This firm was founded seventeen years ago. This company's principal business activity number is 70100 which stands for Activities of head offices. The company's most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-04-30.

We have a group of three directors supervising the following company at the moment, including Anthony N., Brendan B. and James D. who have been performing the directors assignments since 2021-08-25. Additionally, the managing director's responsibilities are often supported by a secretary - Helen E., who was chosen by the company twelve years ago.

Company staff

Anthony N.

Role: Director

Appointed: 25 August 2021

Latest update: 30 October 2023

Brendan B.

Role: Director

Appointed: 26 July 2021

Latest update: 30 October 2023

James D.

Role: Director

Appointed: 07 December 2015

Latest update: 30 October 2023

Helen E.

Role: Secretary

Appointed: 09 February 2012

Latest update: 30 October 2023

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
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Full accounts for the period ending 2022/03/31 (AA)
filed on: 21st, December 2022
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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