Macquarie Asset Management UK Holdings NO.1 Limited
Macquarie Asset Management UK Holdings NO.1 Limited
#12514361 • Active
Founded: 12/03/2020
Industries: 64205 - Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (5 months)
Total Liabilities £0.32m
↑ 4275%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Samuel Andrew Newman | Managing Director | 23/08/2023 | Australian | 50 years |
| Gillian Susan Evans | Managing Director | 30/06/2022 | British,australian | 50 years |
| Martin Bradley | Company Officer | 01/03/2022 | British | 54 years |
| Philip Hogan | Company Director | 01/03/2022 | British | 51 years |
Role:
Managing Director
Appointed:
23/08/2023
Nationality:
Australian
Age:
50 years
Role:
Managing Director
Appointed:
30/06/2022
Nationality:
British,australian
Age:
50 years
Role:
Company Officer
Appointed:
01/03/2022
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
01/03/2022
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec | Dec | Dec | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash & Equivalents | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Current Liabilities | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 29/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 25/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/03/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 09/12/2023 | Accounts | Accounts With Accounts Type Full | View (27 pages) |