MI

MACQUARIE INFRASTRUCTURE GP LIMITED

Active

Company number 05755862

London · Incorporated 24 March 2006

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

Last updated on 22 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Meif (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Change Person Director Company With Change Date
Officers
2 March 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Director Company With Change Date
Officers
21 December 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Capital Allotment Shares
Capital
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Change Person Director Company With Change Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Director Company
Officers
12 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Dormant
Accounts
30 December 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Change Person Secretary Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Accounts With Accounts Type Dormant
Accounts
29 December 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Secretary Company With Change Date
Officers
11 August 2010 View
Termination Secretary Company With Name
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
15 April 2009 View
Resolution
Resolution
8 October 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Dormant
Accounts
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
29 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Incorporation Company
Incorporation
24 March 2006 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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