Macquarie (Uk) Group Services Limited
06287793
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
secretary · Since 29/05/2013
director · Since 08/05/2018
BANKER
NEW ZEALANDER · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 18/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 4 other boards
director · Since 25/02/2025
CFO
BRITISH · UNITED KINGDOM · Age 55
Also on 4 other boards
secretary · Since 29/05/2013
Former
director · Resigned 18/04/2008
secretary · Resigned 30/09/2008
director · Resigned 30/06/2010
director · Resigned 10/12/2010
secretary · Resigned 23/09/2011
director · Resigned 30/07/2012
director · Resigned 20/12/2012
director · Resigned 14/01/2013
secretary · Resigned 03/05/2013
secretary · Resigned 30/05/2013
director · Resigned 18/12/2013
director · Resigned 22/12/2015
director · Resigned 25/08/2016
secretary · Resigned 16/12/2016
director · Resigned 27/02/2017
director · Resigned 13/10/2017
director · Resigned 18/12/2017
director · Resigned 20/12/2019
director · Resigned 19/06/2023
director · Resigned 18/10/2024
director · Resigned 24/02/2025
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON