MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED

Accounts Submitted 24 Nov 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £224.03M £84.28M 2023 year on year

Total assets £504.07M £117.55M 2023 year on year

Total Liabilities £280.04M £33.27M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Credit Report

Discover MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£224.03M

Increased by £84.28M (+60%)

Total Liabilities

£280.04M

Increased by £33.27M (+13%)

Turnover

£29.67M

Decreased by £148.28M (-83%)

Employees

N/A

Debt Ratio

56%

Decreased by 8 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 35,676,122 Shares £35.68m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Sept 2025	ORDINARY	20,000,000	£20.00m	£1
10 Dec 2013	ORDINARY	15,676,122	£15.68m	£1

Officers

6 active 12 resigned

Show resigned officers

						Status
Anita Huynh	Director	Australian	United Kingdom	38	30 Aug 2019	Active
Anthony Norton	Director	Irish,australian	United Kingdom	47	5 Apr 2022	Active
Deloshinee Cifali	Director	British	United Kingdom	44	5 Dec 2024	Active
Dominic Tan	Secretary	Unknown	Unknown	—	3 Oct 2024	Active
James Christopher Dyckhoff	Director	British	United Kingdom	48	10 Oct 2012	Active
Louise Joy Robinson	Secretary	Unknown	Unknown	—	8 Apr 2022	Active

Shareholders

Shareholders (2)


Macquarie International Limited	100.0%	103,396,782	Ordinary	21 Oct 2020
Macquarie (uk) Group Services Limited	0.0%	0	Ordinary	21 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie International Limited

United Kingdom

Active

Notified 1 Jul 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Macquarie (uk) Group Services Limited

Ceased 25 Aug 2020

Ceased

See All Controllers

Group Structure

MACQUARIE INTERNATIONAL LIMITED united kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED Current Company

MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MGREF 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIF HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(34 pages)
4 Nov 2025	Miscellaneous	Replacement filing of SH01 - 29/09/25 Statement of Capital gbp 123396782	View(4 pages)
3 Nov 2025	Capital	Allotment of shares (GBP 103,396,782) on 2025-09-29	View(4 pages)
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-05 with no updates	View(3 pages)
12 Dec 2024	Officers	Appointment of Deloshinee Cifali as director on 2024-12-05	View(2 pages)