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MACQUARIE LEASING (UK) LIMITED

Dissolved

Company number 02997799

London · Incorporated 2 December 1994

1 More London Place, London, SE1 2AF

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
30 April 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 September 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Change Person Secretary Company With Change Date
Officers
14 March 2024 View
Move Registers To Sail Company With New Address
Address
7 January 2024 View
Change Sail Address Company With New Address
Address
6 January 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Resolution
Resolution
28 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Second Filing Of Director Appointment With Name
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Accounts With Accounts Type Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Appoint Person Secretary Company With Name
Officers
1 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 December 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Appoint Person Secretary Company With Name
Officers
10 June 2013 View
Termination Secretary Company With Name
Officers
3 June 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Change Person Director Company With Change Date
Officers
9 July 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Resolution
Resolution
14 July 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Appoint Person Secretary Company With Name
Officers
28 June 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
13 January 2009 View
Resolution
Resolution
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Annual Return
24 April 2008 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Accounts With Accounts Type Group
Accounts
11 October 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Group
Accounts
3 February 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
29 September 2004 View
Auditors Resignation Company
Auditors
20 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
23 April 2004 View
Memorandum Articles
Incorporation
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Officers
10 November 2003 View
Auditors Resignation Company
Auditors
10 October 2003 View
Accounts With Accounts Type Dormant
Accounts
9 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
23 August 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Annual Return
5 December 2001 View
Legacy
Address
18 September 2001 View
Accounts With Accounts Type Full
Accounts
17 September 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Annual Return
26 November 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
23 September 1999 View
Accounts With Accounts Type Full
Accounts
9 June 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
25 August 1998 View
Auditors Resignation Company
Auditors
24 July 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Annual Return
14 November 1997 View
Legacy
Officers
14 November 1997 View
Accounts With Accounts Type Full
Accounts
3 July 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Annual Return
29 November 1995 View
Legacy
Mortgage
8 November 1995 View
Accounts With Accounts Type Full
Accounts
17 August 1995 View
Legacy
Mortgage
17 February 1995 View
Legacy
Accounts
10 January 1995 View
Legacy
Capital
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 December 1994 View
Incorporation Company
Incorporation
2 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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