Website & contact details
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Macquarie Meters 3 (UK) Limited
- Incorporated
- 31 August 2010 (16 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
British
Born March 1974 (52)
Director · Appointed 3 October 2023
French
Born November 1989
Officer history (13 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
19 February 2026
19 February 2026
1 December 2025
3 October 2023
25 August 2023
4 April 2023
10 February 2023
7 February 2022
26 November 2021
23 March 2020
23 March 2020
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
18 November 2016
18 November 2016
3 June 2014
Appointed Shepherd, Olivia Ann as Secretary
18 July 2013
7 June 2013
Appointed Mantle, Helen Louise as Secretary
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
3 May 2013
Resigned Greenfield, James William as Secretary
3 July 2012
3 July 2012
26 June 2012
10 September 2010
31 August 2010
Appointed Greenfield, James William as Secretary
31 August 2010
31 August 2010
Appointed Doornenbal, Emily Jane as Secretary
31 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05582630
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Capital Meters Limited Owns 75–100% of shares
Ecu Global Recycling (Holdings) Limited Owns 25–50% of shares
Macquarie Meters 3 (UK) Limited This company Owns 75–100% of shares
Macquarie Specialised Asset Services Limited Owns 75–100% of shares
Newbury Digital Limited Owns 75–100% of shares
Sustainable Feedstocks Group Limited Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 10 February 2026 | Statement of capital following an allotment of shares |
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