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Summary

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Contact details

Officers17

Events1

Documents81

Additional data

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Last updated: May 01, 2024

MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Mar 2009 (15 years ago)

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Summary

NameMACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
Historical names
  • MACQUARIE COMMODITIES FACTORING (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06863247
Incorporation Date30 Mar 2009 (15 years ago) / 1253 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MACQU*****************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

corporate

IndividualUnited Kingdom

MACQUARIE COMMODITIES FINANCE (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Eddington, Malcolm Ian

Director


Appointed on04 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lappin-smith, Iain Douglas Hamilton

Director


Appointed on11 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on28 Jun 2010

individual

IndividualUnited Kingdom

Shepherd, Olivia Ann

Secretary


Appointed on19 Dec 2013

Resigned on16 Dec 2016

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Events

Old value

16 Jul 2010

Name changeMACQUARIE COMMODITIES FACTORING (UK) LIMITED

Documents

DateNameTypeDocument
26 Sep 2022ResolutionRESOLUTIONSView
26 Sep 2022Capital statement capital company with date currency figureSH19View
26 Sep 2022LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Related companies by officers

Frequently asked questions

Where is MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED's headquarters?

MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED's headquarters is located at LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED's industry?

MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED is in the industry of Activities of holding companies

What year was MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED started?

MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED was started in 2009

Sources: Companies House