MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
06863247 · Liquidation · Ltd · 17 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 624 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 FACTORING HOLDINGS (UK) LIMITED
06863247Liquidation· Ltd· England Wales· 2009-03-30Incorporated 2009-03-30Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- MANTLE, Helen Louise· SecretaryResigned 2026-08-21
- EDDINGTON, Malcolm Ian· DirectorResigned 2026-08-17
- LAPPIN-SMITH, Iain Douglas Hamilton· DirectorResigned 2024-01-25
- THOMPSON, Robert Michael Alan· DirectorAppointed 2022-08-11
THOMPSON, Robert Michael Alan
Director
- Appointed
- 2022-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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GREENFIELD, James William
Secretary
- Appointed
- 2009-03-30
- Resigned
- 2013-05-03
- Nationality
- British
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MANTLE, Helen Louise
Secretary
- Appointed
- 2010-06-28
- Resigned
- 2026-08-21
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SHEPHERD, Olivia Ann
Secretary
- Appointed
- 2013-12-19
- Resigned
- 2016-12-16
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TAN, Dominic
Secretary
- Appointed
- 2009-03-31
- Resigned
- 2010-06-28
- Nationality
- British
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BARRACK, Sebastian
Director
- Appointed
- 2009-03-31
- Resigned
- 2013-01-29
- Nationality
- Australian
- Born
- 12/1972
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COLEMAN, Holly
Director
- Appointed
- 2015-12-14
- Resigned
- 2017-03-16
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1974
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EDDINGTON, Malcolm Ian
Director
- Appointed
- 2019-09-04
- Resigned
- 2026-08-17
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 10/1971
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FERGUSON, Carmel Maree
Director
- Appointed
- 2013-01-29
- Resigned
- 2022-08-11
- Nationality
- British,Australian
- Residence
- England
- Born
- 05/1973
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GUMMER, Matthew
Director
- Appointed
- 2013-02-08
- Resigned
- 2015-12-14
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1971
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LAPPIN-SMITH, Iain Douglas Hamilton
Director
- Appointed
- 2022-08-11
- Resigned
- 2024-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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LEAMON, Wayne Anthony
Director
- Appointed
- 2009-05-26
- Resigned
- 2011-07-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1960
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LEWIS, Anthony John
Director
- Appointed
- 2009-05-26
- 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
- 2009-03-30
- Resigned
- 2019-09-04
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1972
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TALLENTIRE, Robert John
Director
- Appointed
- 2009-03-30
- Resigned
- 2011-07-27
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 01/1968
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