MACQUARIE COMMODITIES (UK) LIMITED

liquidation Company number 05259474

Private Limited by Shares · Incorporated on 14th Oct 2004

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SIC code: 74990
Registered office: London, EC2Y 9HD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2024

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Overview

MACQUARIE COMMODITIES (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 14th Oct 2004 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

4 Directors View directors

202 Companies at address View all 217 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Barnes	Director	14th Dec 2023	This company	British	View profile
Bernard Donnelly	Director	14th Oct 2019	This company	Irish	View profile
Malcolm Eddington	Director	14th Dec 2023		New Zealander	View profile
Helen Mantle	Secretary	16th Nov 2010	This company	Not recorded	—

Other companies at this address

View all 201

Company	Number	Incorporated	Status
MACQUARIE EURO NO.2 LIMITED	17074423	6th Mar 2026	active
MACQUARIE EURO HOLDINGS PTY LIMITED, UK BRANCH	BR028328	25th Feb 2026	open
MACQUARIE EQUITIES (UK) LIMITED	16974310	20th Jan 2026	active
MODUS MIDCO LIMITED	16967006	16th Jan 2026	active
MODUS BIDCO LIMITED	16967979	16th Jan 2026	active

Showing the latest 5 of 201 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 14th Oct 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 31st Dec 2024
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

14th Oct 2004 Company incorporated
14th Oct 2004 LUCIENE JAMES LIMITED appointed as Corporate nominee director
14th Oct 2004 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
15th Oct 2004 ABOGADO NOMINEES LIMITED appointed as Corporate director
15th Oct 2004 LUCIENE JAMES LIMITED resigned as Corporate nominee director
15th Oct 2004 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
15th Oct 2004 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
15th Oct 2004 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
18th Oct 2004 ABOGADO NOMINEES LIMITED resigned as Corporate director
18th Oct 2004 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
18th Oct 2004 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
18th Oct 2004 Benjamin Preston appointed as Director
18th Oct 2004 Simon Grenfell appointed as Director
18th Oct 2004 Sebastian Barrack appointed as Director
18th Oct 2004 Robert Tallentire appointed as Secretary
26th Oct 2005 Robert Tallentire appointed as Director
26th Oct 2005 Dominic Tan appointed as Secretary
18th May 2007 Benjamin Preston resigned as Director
18th May 2007 Paul Plewman appointed as Director
9th Jul 2007 Simon Grenfell resigned as Director
18th Dec 2007 Dominic Tan resigned as Secretary
18th Dec 2007 Julie Dawes appointed as Secretary
9th Apr 2008 Julie Dawes resigned as Secretary
3rd Jun 2008 James Greenfield appointed as Secretary
30th Sep 2008 Robert Tallentire resigned as Secretary
29th Jan 2009 Dominic Tan appointed as Secretary
16th Nov 2010 Helen Mantle appointed as Secretary
16th Nov 2010 Dominic Tan resigned as Secretary
1st Apr 2011 Anthony Lewis appointed as Director
20th Dec 2012 Anthony Lewis resigned as Director
14th Jan 2013 Robert Tallentire resigned as Director
8th Feb 2013 Paul Jackaman appointed as Director
3rd May 2013 James Greenfield resigned as Secretary
13th Dec 2013 Sebastian Barrack resigned as Director
13th Dec 2013 Matthew Gray appointed as Director
23rd Dec 2013 Olivia Shepherd appointed as Secretary
5th Dec 2014 Paul Jackaman resigned as Director
8th Dec 2014 Matthew Gummer appointed as Director
8th Dec 2015 Matthew Gummer resigned as Director
8th Dec 2015 Holly Coleman appointed as Director
16th Dec 2016 Olivia Shepherd resigned as Secretary
16th Mar 2017 Holly Coleman resigned as Director
16th Mar 2017 Shane McCarthy appointed as Director
20th Apr 2018 Matthew Gray resigned as Director
1st May 2018 Iain Lappin-Smith appointed as Director
14th Oct 2019 Paul Plewman resigned as Director
14th Oct 2019 Bernard Donnelly appointed as Director
6th May 2021 James Yong appointed as Director
11th Aug 2022 Shane McCarthy resigned as Director
1st Dec 2023 James Yong resigned as Director
14th Dec 2023 Malcolm Eddington appointed as Director
14th Dec 2023 Peter Barnes appointed as Director
25th Jan 2024 Iain Lappin-Smith resigned as Director
30th Apr 2024 Confirmation statement made up
31st Dec 2024 Next accounts due

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