Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 14 May 2025
- Last conf. stmt
- 30 April 2024
Macquarie Commodities (UK) Limited
- Incorporated
- 14 October 2004 (22 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
17 August 2026
14 December 2023
16 November 2010
Appointed Mantle, Helen Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06863247
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Macquarie Commodities Finance (UK) Limited In liquidation
Macquarie Commodities (UK) Limited This company In liquidationOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 7 August 2026 | Liquidators' statement of receipts and payments |
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