Macquarie Meters 2 (Uk) Limited
- Active
- Incorporated on 3 Oct 2003
Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
Previous Names:
Senatestar Limited - 10 Nov 2003
Senatestar Limited - 3 Oct 2003
- Summary The company with name "Macquarie Meters 2 (Uk) Limited" is a private limited company and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Macquarie Meters 2 (Uk) Limited is currently in active status and it was incorporated on 3 Oct 2003 (20 years 11 months 20 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Macquarie Meters 2 (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Timothy James Senior | Director | 7 Feb 2022 | British | Resigned 10 Feb 2023 |
| 2 | Neil Denley | Director | 23 Mar 2020 | British | Active |
| 3 | Stuart Mackie | Director | 18 Nov 2016 | Australian | Resigned 25 Aug 2023 |
| 4 | Stuart Mackie | Director | 18 Nov 2016 | Australian | Active |
| 5 | Adam Yaffe | Secretary | 25 Nov 2013 | British | Resigned 16 Dec 2016 |
| 6 | Helen Louise Everitt | Secretary | 7 Jun 2013 | - | Active |
| 7 | Julian David Blair Liddy | Director | 17 Apr 2012 | Australian | Active |
| 8 | Julian David Blair Liddy | Director | 17 Apr 2012 | Australian,British | Resigned 26 Nov 2021 |
| 9 | Emily Jane Doornenbal | Secretary | 25 Jun 2010 | - | Resigned 30 May 2013 |
| 10 | Luigi Tricarico | Director | 10 Mar 2010 | Australian | Resigned 23 Mar 2020 |
| 11 | Luigi Tricarico | Director | 10 Mar 2010 | British,Australian | Resigned 23 Mar 2020 |
| 12 | Gaurav Seth | Director | 26 Nov 2009 | British | Resigned 26 Jun 2012 |
| 13 | Dominic Tan | Secretary | 27 Mar 2009 | - | Resigned 25 Jun 2010 |
| 14 | James William Greenfield | Secretary | 18 Apr 2008 | - | Resigned 3 May 2013 |
| 15 | Robert John Tallentire | Director | 19 Oct 2005 | - | Resigned 13 Apr 2012 |
| 16 | Dominic Tan | Secretary | 19 Oct 2005 | - | Resigned 3 Apr 2008 |
| 17 | Colin David Chanter | Director | 7 May 2004 | British | Resigned 26 Nov 2009 |
| 18 | Garry Andrew Farrell | Director | 7 May 2004 | Australian | Resigned 12 Apr 2012 |
| 19 | John Alexander Wilson | Director | 7 May 2004 | Australian | Resigned 18 Nov 2016 |
| 20 | Robert John Tallentire | Secretary | 10 Nov 2003 | - | Resigned 30 Sep 2008 |
| 21 | Andrew Hunter | Director | 10 Nov 2003 | Australian | Resigned 7 May 2004 |
| 22 | Yvonne Dee | Director | 10 Nov 2003 | Irish | Resigned 31 May 2004 |
| 23 | James Stuart Craig | Director | 10 Nov 2003 | Australian | Resigned 19 Apr 2006 |
| 24 | ABOGADO NOMINEES LIMITED | Corporate Director | 6 Nov 2003 | - | Resigned 10 Nov 2003 |
| 25 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 6 Nov 2003 | - | Resigned 10 Nov 2003 |
| 26 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 6 Nov 2003 | - | Resigned 10 Nov 2003 |
| 27 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 3 Oct 2003 | - | Resigned 6 Nov 2003 |
| 28 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 3 Oct 2003 | - | Resigned 6 Nov 2003 |
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 Energy Leasing 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 | 16 Sep 2016 | - | Active |
| 2 | Macquarie Leasing (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 | - | Ceased 16 Sep 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Macquarie Meters 2 (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2023 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 13 Jun 2023 | Download PDF |
| 3 | Gazette - Notice Voluntary | 2 May 2023 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 19 Apr 2023 | Download PDF 3 Pages |
| 5 | Mortgage - Satisfy Charge Full | 12 Jul 2022 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 13 May 2021 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 11 May 2021 | Download PDF |
| 8 | Accounts - Full | 16 Apr 2021 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 11 Mar 2021 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 13 May 2020 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 13 May 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2020 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2020 | Download PDF 2 Pages |
| 14 | Accounts - Full | 18 Dec 2019 | Download PDF 20 Pages |
| 15 | Confirmation Statement - No Updates | 10 May 2019 | Download PDF 3 Pages |
| 16 | Accounts - Full | 22 Dec 2018 | Download PDF 18 Pages |
| 17 | Confirmation Statement - Updates | 11 May 2018 | Download PDF 4 Pages |
| 18 | Accounts - Full | 28 Dec 2017 | Download PDF 17 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 13 Sep 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 5 May 2017 | Download PDF 8 Pages |
| 21 | Accounts - Full | 31 Dec 2016 | Download PDF 17 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 19 Dec 2016 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 28 Nov 2016 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2016 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 5 Pages |
| 26 | Accounts - Full | 7 Jan 2016 | Download PDF 16 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 5 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 20 May 2015 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 5 Mar 2015 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 5 Mar 2015 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 26 Feb 2015 | Download PDF 2 Pages |
| 32 | Accounts - Full | 22 Dec 2014 | Download PDF 17 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2014 | Download PDF 5 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name | 1 Jan 2014 | Download PDF 2 Pages |
| 35 | Mortgage - Create With Deed With Charge Number | 27 Dec 2013 | Download PDF 27 Pages |
| 36 | Accounts - Full | 13 Nov 2013 | Download PDF 15 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name | 10 Jun 2013 | Download PDF 1 Pages |
| 38 | Officers - Termination Secretary Company With Name | 3 Jun 2013 | Download PDF 1 Pages |
| 39 | Officers - Termination Secretary Company With Name | 17 May 2013 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2013 | Download PDF 5 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 23 Jan 2013 | Download PDF 2 Pages |
| 42 | Accounts - Full | 2 Jan 2013 | Download PDF 14 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 11 Jul 2012 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company With Name | 3 Jul 2012 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2012 | Download PDF 5 Pages |
| 46 | Officers - Termination Director Company With Name | 17 Apr 2012 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 17 Apr 2012 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 17 Apr 2012 | Download PDF 2 Pages |
| 49 | Accounts - Full | 23 Dec 2011 | Download PDF 15 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 8 Jul 2011 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2011 | Download PDF 6 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 21 Mar 2011 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 20 Aug 2010 | Download PDF 2 Pages |
| 54 | Resolution | 5 Jul 2010 | Download PDF 21 Pages |
| 55 | Accounts - Full | 30 Jun 2010 | Download PDF 15 Pages |
| 56 | Officers - Appoint Person Secretary Company With Name | 28 Jun 2010 | Download PDF 1 Pages |
| 57 | Officers - Termination Secretary Company With Name | 28 Jun 2010 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2010 | Download PDF 6 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 1 Apr 2010 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 10 Mar 2010 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 17 Feb 2010 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 17 Feb 2010 | Download PDF 1 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 65 | Officers - Change Person Secretary Company With Change Date | 4 Dec 2009 | Download PDF 1 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 68 | Officers - Change Person Secretary Company With Change Date | 3 Dec 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 70 | Accounts - Full | 10 Jun 2009 | Download PDF 15 Pages |
| 71 | Annual Return - Legacy | 12 May 2009 | Download PDF 4 Pages |
| 72 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 4 Apr 2009 | Download PDF 4 Pages |
| 74 | Officers - Legacy | 28 Mar 2009 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 7 Oct 2008 | Download PDF 1 Pages |
| 77 | Resolution | 2 Oct 2008 | Download PDF 1 Pages |
| 78 | Accounts - Full | 1 Aug 2008 | Download PDF 16 Pages |
| 79 | Officers - Legacy | 28 Jul 2008 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 6 May 2008 | Download PDF 4 Pages |
| 81 | Officers - Legacy | 3 Apr 2008 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 3 Apr 2008 | Download PDF 1 Pages |
| 83 | Accounts - Full | 21 Jan 2008 | Download PDF 15 Pages |
| 84 | Capital - Legacy | 16 Jun 2007 | Download PDF 2 Pages |
| 85 | Capital - Legacy | 16 Jun 2007 | Download PDF 2 Pages |
| 86 | Annual Return - Legacy | 27 Apr 2007 | Download PDF 3 Pages |
| 87 | Capital - Legacy | 18 Sep 2006 | Download PDF 1 Pages |
| 88 | Accounts - Full | 9 Aug 2006 | Download PDF 13 Pages |
| 89 | Capital - Legacy | 22 Jun 2006 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 4 May 2006 | Download PDF 9 Pages |
| 91 | Officers - Legacy | 3 May 2006 | Download PDF 1 Pages |
| 92 | Capital - Legacy | 16 Feb 2006 | Download PDF |
| 93 | Officers - Legacy | 24 Jan 2006 | Download PDF 1 Pages |
| 94 | Capital - Legacy | 24 Nov 2005 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 28 Oct 2005 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 28 Oct 2005 | Download PDF 2 Pages |
| 97 | Capital - Legacy | 21 Oct 2005 | Download PDF 2 Pages |
| 98 | Accounts - Full | 14 Sep 2005 | Download PDF 13 Pages |
| 99 | Officers - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
| 100 | Capital - Legacy | 23 Jun 2005 | Download PDF 2 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.