Macquarie Meters 5 (UK) Limited, London
Macquarie Meters 5 (Uk) Limited is a private limited company. Situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, the aforementioned 8 years old enterprise was incorporated on 2015-09-25 and is officially categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).3 directors can be found in this business: Mickael B. (appointed on 03 October 2023), Peter S. (appointed on 04 April 2023), Neil D. (appointed on 23 March 2020). As for the secretaries (1 in total), we can name: Helen E. (appointed on 25 September 2015).
| About | |
|---|---|
| Name: Macquarie Meters 5 (UK) Limited | |
| Number: 09794737 | |
| Incorporation date: 2015-09-25 | |
| End of financial year: 31 March |
| Address: |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Company staff
People with significant control
Macquarie Investments 1 Limited
4 February 2022
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05582630 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Leasing (Uk) Limited
6 April 2016 - 4 February 2022
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02997799 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Macquarie Meters 5 (Uk) Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was submitted on 2023-04-30. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Macquarie Investments 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London. Macquarie Leasing (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH03 |
On 2024-03-05 secretary's details were changed filed on: 9th, March 2024 | officers |
Free Download
(1 page)
|
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