Macquarie Aviation Holdings Uk Limited

14292955

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 COLEMAN STREET, LONDON, EC2R 5AR

Incorporated 12/08/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gregg Macalister Walker

director · Since 12/08/2022

COUNSEL

BRITISH · ENGLAND · Age 58

Also on 59 other boards

Graham David Strange

director · Since 11/10/2024

ENGINEER

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Ms Greta Tishenko

director · Since 31/12/2024

FINANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 34

Also on 39 other boards

Jennifer Yu

secretary · Since 01/07/2025

Persons with Significant Control

Macquarie Airfinance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2 Leman Street, London, E1W 9US

Reg: 11179876 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/08/2022

Charges1 outstanding

Charge

outstanding

UMB BANK, NATIONAL ASSOCIATION OF 6440 S. MILLROCK DRIVE, SUITE 400, SALT LAKE CITY, UT 84121,

Created 06/04/2023Registered 07/04/2023