Website & contact details
- Group website
- The site of this company’s group or brand.
Macquarie Transportation Finance Limited
- Incorporated
- 2 November 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2023
Irish,Australian
Born November 1978
Director · Appointed 28 April 2022
Australian
Born June 1976 (50)
Director · Appointed 13 May 2021
British
Born December 1981 (44)
Director · Appointed 15 October 2020
British
Born December 1982 (43)
Officer history (6 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
7 June 2023
7 June 2023
28 April 2022
30 September 2021
Resigned Cook, Stephen Wesley as Director
13 May 2021
15 October 2020
15 October 2020
23 April 2020
23 April 2020
15 November 2019
15 November 2019
2 November 2018
2 November 2018
Appointed Cook, Stephen Wesley as Director
2 November 2018
Appointed Mantle, Helen Louise as Secretary
2 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07438584
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Macquarie Group Investments (UK) No.2 Limited Owns 25–50% of shares
Macquarie Transportation Finance Limited This company Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 March 2026 | ||
| 24 September 2026 | Insolvency filing | |||
| 24 September 2026 | Share capital filing | |||
| 24 September 2026 | Insolvency filing | |||
| 24 September 2026 | Share capital filing |
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