Macquarie Meters 3 (Uk) Limited
07361419
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
director · Since 03/10/2023
BANKER
FRENCH · UNITED KINGDOM · Age 36
Also on 5 other boards
director · Since 19/02/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
secretary · Since 07/06/2013
Former
director · Resigned 26/06/2012
secretary · Resigned 03/05/2013
secretary · Resigned 30/05/2013
director · Resigned 18/07/2013
director · Resigned 18/11/2016
secretary · Resigned 16/12/2016
director · Resigned 23/03/2020
director · Resigned 26/11/2021
director · Resigned 10/02/2023
director · Resigned 25/08/2023
director · Resigned 01/12/2025
director · Resigned 19/02/2026
secretary · Resigned 21/08/2026
Persons with Significant Control
Macquarie Investments 1 Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 05582630 · Companies House · Limited By Shares
Notified 18/12/2025
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON