MACQUARIE COMMODITIES (UK) LIMITED
05259474 · Liquidation · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 623 days (deadline was 31 Dec 2024). Their confirmation statement is overdue (was due 14 May 2025).
Next accounts
31 Dec 2024
Next confirmation
14 May 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MACQUARIE COMMODITIES (UK) LIMITED
05259474Liquidation· Ltd· England Wales· 2004-10-14Incorporated 2004-10-14Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAPPIN-SMITH, Iain Douglas Hamilton· DirectorResigned 2024-01-25
- BARNES, Peter John· DirectorAppointed 2023-12-14
- EDDINGTON, Malcolm Ian· DirectorAppointed 2023-12-14
- YONG, James· DirectorResigned 2023-12-01
MANTLE, Helen Louise
Secretary
- Appointed
- 2010-11-16
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BARNES, Peter John
Director
- Appointed
- 2023-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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DONNELLY, Bernard
Director
- Appointed
- 2019-10-14
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1970
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EDDINGTON, Malcolm Ian
Director
- Appointed
- 2023-12-14
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 10/1971
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DAWES, Julie Viviene
Secretary
- Appointed
- 2007-12-18
- Resigned
- 2008-04-09
- Nationality
- British
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GREENFIELD, James William
Secretary
- Appointed
- 2008-06-03
- Resigned
- 2013-05-03
- Nationality
- British
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SHEPHERD, Olivia Ann
Secretary
- Appointed
- 2013-12-23
- Resigned
- 2016-12-16
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TALLENTIRE, Robert John
Secretary
- Appointed
- 2004-10-18
- Resigned
- 2008-09-30
- Nationality
- New Zealander
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TAN, Dominic
Secretary
- Appointed
- 2009-01-29
- Resigned
- 2010-11-16
- Nationality
- British
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TAN, Dominic
Secretary
- Appointed
- 2005-10-26
- Resigned
- 2007-12-18
- Nationality
- Australian
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2004-10-15
- Resigned
- 2004-10-18
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-10-14
- Resigned
- 2004-10-15
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BARRACK, Sebastian
Director
- Appointed
- 2004-10-18
- Resigned
- 2013-12-13
- Nationality
- Australian
- Born
- 12/1972
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COLEMAN, Holly
Director
- Appointed
- 2015-12-08
- Resigned
- 2017-03-16
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1974
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GRAY, Matthew Richard
Director
- Appointed
- 2013-12-13
- Resigned
- 2018-04-20
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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GRENFELL, Simon James
Director
- Appointed
- 2004-10-18
- Resigned
- 2007-07-09
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1972
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GUMMER, Matthew
Director
- Appointed
- 2014-12-08
- Resigned
- 2015-12-08
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1971
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JACKAMAN, Paul Alan
Director
- Appointed
- 2013-02-08
- Resigned
- 2014-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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LAPPIN-SMITH, Iain Douglas Hamilton
Director
- Appointed
- 2018-05-01
- Resigned
- 2024-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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LEWIS, Anthony John
Director
- Appointed
- 2011-04-01
- Resigned
- 2012-12-20
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1975
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MCCARTHY, Shane
Director
- Appointed
- 2017-03-16
- Resigned
- 2022-08-11
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1972
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PLEWMAN, Paul Christian
Director
- Appointed
- 2007-05-18
- Resigned
- 2019-10-14
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1972
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PRESTON, Benjamin
Director
- Appointed
- 2004-10-18
- Resigned
- 2007-05-18
- Nationality
- New Zealander
- Born
- 04/1972
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TALLENTIRE, Robert John
Director
- Appointed
- 2005-10-26
- Resigned
- 2013-01-14
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 01/1968
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YONG, James
Director
- Appointed
- 2021-05-06
- Resigned
- 2023-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2004-10-15
- Resigned
- 2004-10-18
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2004-10-15
- Resigned
- 2004-10-18
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2004-10-14
- Resigned
- 2004-10-15
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