Macquarie Commodities (Uk) Limited
- Active
- Incorporated on 14 Oct 2004
Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
Previous Names:
Globedirect Limited - 18 Oct 2004
Globedirect Limited - 14 Oct 2004
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Macquarie Commodities (Uk) Limited" is a ltd and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Macquarie Commodities (Uk) Limited is currently in active status and it was incorporated on 14 Oct 2004 (19 years 11 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Macquarie Commodities (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Yong | Director | 6 May 2021 | British | Active |
| 2 | Bernard Donnelly | Director | 14 Oct 2019 | Irish | Active |
| 3 | Iain Douglas Hamilton Lappin-Smith | Director | 1 May 2018 | British | Resigned 25 Jan 2024 |
| 4 | Iain Douglas Hamilton Lappin-Smith | Director | 1 May 2018 | British | Active |
| 5 | Shane Mccarthy | Director | 16 Mar 2017 | Irish | Resigned 11 Aug 2022 |
| 6 | Shane Mccarthy | Director | 16 Mar 2017 | Irish | Active |
| 7 | Holly Coleman | Director | 8 Dec 2015 | Australian | Resigned 16 Mar 2017 |
| 8 | Matthew Gummer | Director | 8 Dec 2014 | Australian | Resigned 8 Dec 2015 |
| 9 | Olivia Ann Shepherd | Secretary | 23 Dec 2013 | - | Resigned 16 Dec 2016 |
| 10 | Daryl Hensman-Rosser | Director | 13 Dec 2013 | British | Resigned 20 Apr 2018 |
| 11 | Paul Alan Jackaman | Director | 8 Feb 2013 | British | Resigned 5 Dec 2014 |
| 12 | Anthony John Lewis | Director | 1 Apr 2011 | Australian | Resigned 20 Dec 2012 |
| 13 | Helen Louise Mantle | Secretary | 16 Nov 2010 | - | Active |
| 14 | Helen Louise Everitt | Secretary | 16 Nov 2010 | - | Active |
| 15 | Dominic Tan | Secretary | 29 Jan 2009 | - | Resigned 16 Nov 2010 |
| 16 | James William Greenfield | Secretary | 3 Jun 2008 | - | Resigned 3 May 2013 |
| 17 | Julie Viviene Dawes | Secretary | 18 Dec 2007 | British | Resigned 9 Apr 2008 |
| 18 | Paul Christian Plewman | Director | 18 May 2007 | Irish | Resigned 14 Oct 2019 |
| 19 | Robert John Tallentire | Director | 26 Oct 2005 | - | Resigned 14 Jan 2013 |
| 20 | Dominic Tan | Secretary | 26 Oct 2005 | - | Resigned 18 Dec 2007 |
| 21 | Sebastian Barrack | Director | 18 Oct 2004 | Australian | Resigned 13 Dec 2013 |
| 22 | Simon James Grenfell | Director | 18 Oct 2004 | Australian | Resigned 9 Jul 2007 |
| 23 | Benjamin Preston | Director | 18 Oct 2004 | New Zealander | Resigned 18 May 2007 |
| 24 | Robert John Tallentire | Secretary | 18 Oct 2004 | - | Resigned 30 Sep 2008 |
| 25 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 15 Oct 2004 | - | Resigned 18 Oct 2004 |
| 26 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 15 Oct 2004 | - | Resigned 18 Oct 2004 |
| 27 | ABOGADO NOMINEES LIMITED | Corporate Director | 15 Oct 2004 | - | Resigned 18 Oct 2004 |
| 28 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 14 Oct 2004 | - | Resigned 15 Oct 2004 |
| 29 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 14 Oct 2004 | - | Resigned 15 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Macquarie Commodities Factoring Holdings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Macquarie Commodities (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 14 May 2024 | Download PDF |
| 2 | Officers - Change Person Secretary Company With Change Date | 9 Mar 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 11 May 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 17 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 13 May 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 11 May 2021 | Download PDF |
| 9 | Accounts - Full | 17 Apr 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 22 Jan 2021 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 16 Nov 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 14 May 2020 | Download PDF 3 Pages |
| 13 | Accounts - Full | 4 Jan 2020 | Download PDF 33 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2019 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 5 Sep 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 8 May 2019 | Download PDF 3 Pages |
| 18 | Accounts - Full | 14 Dec 2018 | Download PDF 27 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 11 May 2018 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 11 May 2018 | Download PDF 4 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 11 May 2018 | Download PDF 2 Pages |
| 22 | Accounts - Full | 18 Oct 2017 | Download PDF 26 Pages |
| 23 | Confirmation Statement - Updates | 5 May 2017 | Download PDF 5 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2017 | Download PDF 1 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 13 Jan 2017 | Download PDF 2 Pages |
| 27 | Accounts - Full | 3 Jan 2017 | Download PDF 26 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 19 Dec 2016 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2016 | Download PDF 6 Pages |
| 30 | Accounts - Full | 16 Dec 2015 | Download PDF 17 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2015 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2015 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 6 Pages |
| 34 | Accounts - Full | 9 Dec 2014 | Download PDF 17 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2014 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 6 Aug 2014 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2014 | Download PDF 6 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 9 Jan 2014 | Download PDF 2 Pages |
| 40 | Accounts - Full | 5 Jan 2014 | Download PDF 16 Pages |
| 41 | Officers - Termination Director Company With Name | 1 Jan 2014 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Secretary Company With Name | 1 Jan 2014 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2013 | Download PDF 6 Pages |
| 44 | Officers - Termination Secretary Company With Name | 17 May 2013 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 21 Jan 2013 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 8 Jan 2013 | Download PDF 1 Pages |
| 48 | Accounts - Full | 2 Jan 2013 | Download PDF 16 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2012 | Download PDF 6 Pages |
| 50 | Accounts - Full | 25 Oct 2011 | Download PDF 16 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2011 | Download PDF 6 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 6 Apr 2011 | Download PDF 2 Pages |
| 53 | Address - Change Registered Office Company With Date Old | 21 Mar 2011 | Download PDF 3 Pages |
| 54 | Accounts - Full | 24 Nov 2010 | Download PDF 16 Pages |
| 55 | Officers - Appoint Person Secretary Company With Name | 16 Nov 2010 | Download PDF 1 Pages |
| 56 | Officers - Termination Secretary Company With Name | 16 Nov 2010 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2010 | Download PDF 6 Pages |
| 58 | Accounts - Full | 22 Mar 2010 | Download PDF 22 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
| 60 | Officers - Change Person Secretary Company With Change Date | 5 Dec 2009 | Download PDF 1 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 63 | Officers - Change Person Secretary Company With Change Date | 3 Dec 2009 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 13 May 2009 | Download PDF 4 Pages |
| 66 | Capital - Legacy | 21 Apr 2009 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 68 | Accounts - Full | 4 Feb 2009 | Download PDF 19 Pages |
| 69 | Officers - Legacy | 2 Feb 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 4 Nov 2008 | Download PDF 4 Pages |
| 72 | Officers - Legacy | 7 Oct 2008 | Download PDF 1 Pages |
| 73 | Resolution | 2 Oct 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 11 Jun 2008 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 21 Apr 2008 | Download PDF 1 Pages |
| 76 | Accounts - Full | 1 Feb 2008 | Download PDF 17 Pages |
| 77 | Officers - Legacy | 23 Dec 2007 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 23 Dec 2007 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 13 Nov 2007 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 3 Aug 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 11 Jun 2007 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 11 Jun 2007 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 18 Oct 2006 | Download PDF 3 Pages |
| 84 | Accounts - Full | 9 Aug 2006 | Download PDF 14 Pages |
| 85 | Officers - Legacy | 4 Aug 2006 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 21 Nov 2005 | Download PDF 7 Pages |
| 87 | Officers - Legacy | 7 Nov 2005 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 7 Nov 2005 | Download PDF 3 Pages |
| 89 | Officers - Legacy | 19 Oct 2005 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 17 Nov 2004 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 17 Nov 2004 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 17 Nov 2004 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 17 Nov 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 9 Nov 2004 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 9 Nov 2004 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 4 Nov 2004 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 25 Oct 2004 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 25 Oct 2004 | Download PDF 1 Pages |
| 100 | Address - Legacy | 25 Oct 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Macquarie Physical Commodities Uk Limited Mutual People: Bernard Donnelly | Active |
| 2 | Macquarie Aerospace Investments Limited Mutual People: Bernard Donnelly | Active |
| 3 | Macquarie Investments (Uk) Limited Mutual People: Bernard Donnelly | Active |
| 4 | Macquarie Holdings (Uk) No.1 Limited Mutual People: Bernard Donnelly | Active |
| 5 | Macquarie Commodities Factoring Holdings (Uk) Limited Mutual People: Shane Mccarthy | Active |
| 6 | Macquarie Trade & Asset Finance International Limited Mutual People: Shane Mccarthy , Iain Douglas Hamilton Lappin-Smith | Active |
| 7 | Macquarie Investments 2 Limited Mutual People: Shane Mccarthy | Active |
| 8 | Cartonplast (Uk) Limited Mutual People: Helen Louise Mantle | Active |