Macquarie Meters 2 (UK) Limited. net worth, address, company information. Free

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Macquarie Meters 2 (Uk) Limited (Companies House Registration Number 04920378) is a private limited company incorporated on 2003-10-03. This enterprise has its registered office at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Changed on 2003-11-10, the previous name the business used was Senatestar Limited. Macquarie Meters 2 (Uk) Limited operates Standard Industrial Classification code: 64910 which stands for "financial leasing".

Company details

Name	Macquarie Meters 2 (UK) Limited
Number	04920378
Date of Incorporation:	October 3, 2003
End of financial year:	31 March
Address:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code:	64910 - Financial leasing

Moving on to the 2 directors that can be found in the enterprise, we can name: Mickael B. (appointed on 03 October 2023), Neil D. (appointment date: 23 March 2020). 1 secretary is present: Helen E. (appointed on 07 June 2013). The official register lists 2 persons of significant control, namely: Macquarie Energy Leasing Limited is located at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Macquarie Leasing (Uk) Limited is located at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie Energy Leasing Limited

16 September 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Leasing (Uk) Limited

6 April 2016 - 16 September 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH20) Statement by Directors filed on: 30th, March 2023 \| capital	Free Download (1 page)

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(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)

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