Macquarie Transportation Finance Limited

11655793

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 02/11/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Helen Louise Mantle

secretary · Since 02/11/2018

Sophia Isabella Alison

director · Since 15/10/2020

MANAGING DIRECTOR, RISK TEAM

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Deloshinee Cifali

director · Since 13/05/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Mr Jonathan Richard William Watkinson-Hall

director · Since 28/04/2022

COMPANY OFFICER

AUSTRALIAN · AUSTRALIA · Age 50

Also on 1 other board

Anthony Norton

director · Since 07/06/2023

ACCOUNTANT

IRISH,AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 7 other boards

Persons with Significant Control

Macquarie Group Investments (Uk) No.2 Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 07438584 · Companies House · Private Company Limited By Shares

Notified 02/11/2018