MACQUARIE METERS 5 (UK) LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON  EC2Y 9HD
  • Active
  • Private Limited Company
  • Company No. 09794737
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MACQUARIE METERS 5 (UK) LIMITED was incorporated on Friday, September 25, 2015 as a Private Limited Company with registered address in LONDON. MACQUARIE METERS 5 (UK) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 26 days.

Name MACQUARIE METERS 5 (UK) LIMITED
Company number 09794737
Company type Private Limited Company
Incorporation date 25 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Macquarie Investments 1 Limited 28 Ropemaker Street, EC2Y 9HD Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Macquarie Leasing (Uk) Limited 28 Ropemaker Street, EC2Y 9HD Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

No mortgages have been registered against MACQUARIE METERS 5 (UK) LIMITED.

Previous Names

Name Change Date
MACQUARIE METERS 5 (UK) LIMITED 25 Sep 2015