Macquarie Meters 2 (UK) Limited in 28 Ropemaker Street LONDON

Macquarie Meters 2 (UK) Limited LONDON

Macquarie Meters 2 (UK) started in year 2003 as Private Limited Company with registration number 04920378. The Macquarie Meters 2 (UK) company has been functioning successfully for twenty one years now and its status is active - proposal to strike off. The firm's office is based in London at Ropemaker Place. Postal code: EC2Y 9HD. Since 10th November 2003 Macquarie Meters 2 (UK) Limited is no longer carrying the name Senatestar.

Macquarie Meters 2 (UK) Limited Address / Contact

Office Address	Ropemaker Place
Office Address2	28 Ropemaker Street
Town	London
Post code	EC2Y 9HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04920378
Date of Incorporation	Fri, 3rd Oct 2003
Industry	Financial leasing
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th May 2023 (2023-05-14)
Last confirmation statement dated	Sat, 30th Apr 2022

Company staff

Mickael B.

Position: Director

Appointed: 03 October 2023

Neil D.

Position: Director

Appointed: 23 March 2020

Helen E.

Position: Secretary

Appointed: 07 June 2013

Timothy S.

Position: Director

Appointed: 07 February 2022

Resigned: 10 February 2023

Stuart M.

Position: Director

Appointed: 18 November 2016

Resigned: 25 August 2023

Olivia S.

Position: Secretary

Appointed: 25 November 2013

Resigned: 16 December 2016

Julian L.

Position: Director

Appointed: 17 April 2012

Resigned: 26 November 2021

Emily D.

Position: Secretary

Appointed: 25 June 2010

Resigned: 30 May 2013

Luigi T.

Position: Director

Appointed: 10 March 2010

Resigned: 23 March 2020

Gaurav S.

Position: Director

Appointed: 26 November 2009

Resigned: 26 June 2012

Dominic T.

Position: Secretary

Appointed: 27 March 2009

Resigned: 25 June 2010

James G.

Position: Secretary

Appointed: 18 April 2008

Resigned: 03 May 2013

Dominic T.

Position: Secretary

Appointed: 19 October 2005

Resigned: 03 April 2008

Robert T.

Position: Director

Appointed: 19 October 2005

Resigned: 13 April 2012

Colin C.

Position: Director

Appointed: 07 May 2004

Resigned: 26 November 2009

John W.

Position: Director

Appointed: 07 May 2004

Resigned: 18 November 2016

Garry F.

Position: Director

Appointed: 07 May 2004

Resigned: 12 April 2012

James C.

Position: Director

Appointed: 10 November 2003

Resigned: 19 April 2006

Andrew H.

Position: Director

Appointed: 10 November 2003

Resigned: 07 May 2004

Yvonne D.

Position: Director

Appointed: 10 November 2003

Resigned: 31 May 2004

Robert T.

Position: Secretary

Appointed: 10 November 2003

Resigned: 30 September 2008

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 06 November 2003

Resigned: 10 November 2003

Abogado Nominees Limited

Position: Corporate Director

Appointed: 06 November 2003

Resigned: 10 November 2003

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 06 November 2003

Resigned: 10 November 2003

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 03 October 2003

Resigned: 06 November 2003

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2003

Resigned: 06 November 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Macquarie Energy Leasing Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Macquarie Leasing (Uk) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Macquarie Energy Leasing Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8253776
Notified on	16 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Leasing (Uk) Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02997799
Notified on	6 April 2016
Ceased on	16 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Senatestar	November 10, 2003

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 30th, March 2023	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 30th, March 2023	capital	Free Download (1 page)
SH19	Statement of Capital on 30th March 2023: 0.00 GBP filed on: 30th, March 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 16th, April 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 22nd, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd May 2016: 600404.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 13th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 30th April 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th April 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 30th April 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 30th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 30th April 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 10th, June 2009	accounts	Free Download (15 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to 4th April 2009 with shareholders record filed on: 4th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 1st, August 2008	accounts	Free Download (16 pages)
363a	Annual return up to 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (15 pages)
88(2)R	Alloted 53462 shares on 16th March 2007. Value of each share 1 £. filed on: 16th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 53462 shares on 16th March 2007. Value of each share 1 £. filed on: 16th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 110281 shares on 25th May 2007. Value of each share 1 £, total number of shares: 600404. filed on: 16th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 110281 shares on 25th May 2007. Value of each share 1 £, total number of shares: 600404. filed on: 16th, June 2007	capital	Free Download (2 pages)
363a	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 73190 shares on 7th September 2006. Value of each share 1 £, total number of shares: 436661. filed on: 18th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 73190 shares on 7th September 2006. Value of each share 1 £, total number of shares: 436661. filed on: 18th, September 2006	capital	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2006 filed on: 9th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 9th, August 2006	accounts	Free Download (13 pages)
88(2)R	Alloted 45200 shares on 15th June 2006. Value of each share 1 £, total number of shares: 363471. filed on: 22nd, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 45200 shares on 15th June 2006. Value of each share 1 £, total number of shares: 363471. filed on: 22nd, June 2006	capital	Free Download (2 pages)
363s	Annual return up to 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (9 pages)
363(288)	4th May 2006 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 59940 shares on 6th February 2006. Value of each share 1 £, total number of shares: 318271. filed on: 16th, February 2006	capital	Free Download
88(2)R	Alloted 59940 shares on 6th February 2006. Value of each share 1 £, total number of shares: 318271. filed on: 16th, February 2006	capital
88(2)R	Alloted 67828 shares on 10th November 2005. Value of each share 1 £, total number of shares: 258331. filed on: 24th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 67828 shares on 10th November 2005. Value of each share 1 £, total number of shares: 258331. filed on: 24th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 47274 shares on 23rd September 2005. Value of each share 1 £, total number of shares: 190503. filed on: 21st, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 47274 shares on 23rd September 2005. Value of each share 1 £, total number of shares: 190503. filed on: 21st, October 2005	capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 14th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 14th, September 2005	accounts	Free Download (13 pages)
88(2)R	Alloted 61229 shares on 27th May 2005. Value of each share 1 £, total number of shares: 143229. filed on: 23rd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 61229 shares on 27th May 2005. Value of each share 1 £, total number of shares: 143229. filed on: 23rd, June 2005	capital	Free Download (2 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
363(288)	28th October 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 24th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 24th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 81999 shares on 8th December 2003. Value of each share 1 £, total number of shares: 82000. filed on: 11th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 81999 shares on 8th December 2003. Value of each share 1 £, total number of shares: 82000. filed on: 11th, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/11/03 filed on: 11th, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 10/11/03 filed on: 11th, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/11/03 filed on: 11th, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/11/03 filed on: 11th, March 2004	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, October 2003	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 3rd, October 2003	incorporation	Free Download (10 pages)

Macquarie Meters 2 (UK) Limited LONDON

Macquarie Meters 2 (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mickael B.

Neil D.

Helen E.

Timothy S.

Stuart M.

Olivia S.

Julian L.

Emily D.

Luigi T.

Gaurav S.

Dominic T.

James G.

Dominic T.

Robert T.

Colin C.

John W.

Garry F.

James C.

Andrew H.

Yvonne D.

Robert T.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

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