Macquarie Commodities (Uk) Limited

05259474

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 14/10/2004

Compliance

Last accounts

31/03/2023

full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 30/04/2024

Due 14/05/2025

Overdue

Industry

74990

Non-trading company

Officers

Bernard Donnelly

director · Since 14/10/2019

BANKER

IRISH · IRELAND · Age 56

Also on 1 other board

Peter John Barnes

director · Since 14/12/2023

COMPANY OFFICER

BRITISH · UNITED KINGDOM · Age 48

Former

Mr Malcolm Ian Eddington

director · Resigned 17/08/2026

Helen Louise Mantle

secretary · Resigned 21/08/2026

Persons with Significant Control

Macquarie Commodities Factoring Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

1, More London Place, London, SE1 2AF

Reg: 06863247 · Companies House · Limited By Shares

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation28/06/2024

Matthew Coomber (practitioner) · Richard Barker (practitioner)