UK Companies House feature
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
Profile
- Company number
- 03976881
- Status
- Active
- Incorporation
- 2000-04-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Macquarie Korea Asset Management Co., Ltd. · 100% held · Seoul, Republic of Korea · Fund manager
Significant events
- “On 27 June 2025, a dividend in the amount of £25,147,530 was received from the Company's subsidiary, MKAM.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBINSON, Louise Joy | Secretary | 2024-09-30 | — | — |
| TAN, Dominic | Secretary | 2008-09-30 | — | British |
| ARCHER, Christopher Michael | Director | 2026-03-17 | May 1983 | British |
| BRADLEY, Martin | Director | 2022-04-21 | Jun 1971 | British |
| FERRARIS, Laura | Director | 2026-01-01 | Mar 1986 | Irish |
| HOGAN, Philip | Director | 2016-10-20 | Aug 1973 | British |
| MCGOVERN, Christopher James | Director | 2026-01-01 | Sep 1985 | Irish |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 2013-06-05 | 2020-11-25 |
| GREENFIELD, James William | Secretary | 2007-08-20 | 2013-05-03 |
| HAY, Ian Charles | Secretary | 2001-03-13 | 2001-10-29 |
| HELPS, Annabelle Penney | Secretary | 2002-05-02 | 2006-11-17 |
| HODGKISS, Richard John | Secretary | 2000-06-08 | 2001-03-13 |
| LAVERTY, James Thomas | Secretary | 2006-03-17 | 2006-11-17 |
| MCGUINNESS, Belinda Jane | Secretary | 2001-10-01 | 2004-05-03 |
| MORGAN, Suzanne Maree | Secretary | 2004-07-02 | 2005-07-21 |
| SHOEMARK, Danielle Cherie | Secretary | 2020-11-25 | 2024-09-18 |
| TALLENTIRE, Robert John | Secretary | 2006-11-17 | 2008-09-30 |
| TAN, Dominic | Secretary | 2006-11-17 | 2007-08-20 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-19 | 2000-06-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-19 | 2000-04-20 |
| BAILLIE, Mark William | Director | 2006-11-17 | 2007-11-01 |
| BALMFORTH, Marcus Charles | Director | 2004-09-24 | 2006-07-04 |
| BARON, Sondra Jo | Director | 2002-03-03 | 2004-07-02 |
| BECKLEY, Edward Thomas | Director | 2012-03-23 | 2016-08-01 |
| BOOTH, Martyn | Director | 2001-06-08 | 2002-11-14 |
| BURGESS, Kathryn Elizabeth | Director | 2019-02-13 | 2019-11-27 |
| CRAIG, James Stuart | Director | 2003-07-23 | 2008-04-18 |
| DEVERALL, David Michael | Director | 2002-03-03 | 2003-08-18 |
| DYCKHOFF, James Christopher | Director | 2015-12-14 | 2022-03-01 |
| EVANS, Gillian Susan | Director | 2022-06-20 | 2024-11-27 |
| FASS, David Victor | Director | 2011-07-15 | 2014-04-11 |
| FITZGIBBON, Robert Wayne | Director | 2006-11-27 | 2007-11-01 |
| FROST, Christopher Timothy | Director | 2002-11-18 | 2004-03-18 |
| GUMMER, Matthew | Director | 2014-04-11 | 2015-12-14 |
| HARRISON, David Stephen | Director | 2004-09-23 | 2006-11-17 |
| HARRISON, Leigh Peter | Director | 2016-07-27 | 2022-04-21 |
| HODGENS, Patrick | Director | 2003-09-25 | 2005-01-18 |
| HUNTER, Andrew | Director | 2007-11-01 | 2010-10-01 |
| HUYNH, Anita | Director | 2022-03-01 | 2024-12-03 |
| JAMES, Nicholas Peter | Director | 2000-06-08 | 2002-03-03 |
| KAHN, Anthony Larry | Director | 2000-06-08 | 2002-03-03 |
| LEAMON, Wayne Anthony | Director | 2010-04-26 | 2011-07-15 |
| LEAMON, Wayne Anthony | Director | 2005-11-21 | 2007-11-01 |
| LEARMONTH, Ian | Director | 2007-06-07 | 2008-08-07 |
| LYGOE, Adam Trevor | Director | 2020-01-07 | 2022-06-20 |
| MENTZINES, Stephen | Director | 2002-04-24 | 2005-04-06 |
| NELSON, Charles Edward Johannes | Director | 2007-11-01 | 2008-02-26 |
| NEWMAN, Samuel Andrew | Director | 2023-05-24 | 2026-03-17 |
| PLEWMAN, Paul Christian | Director | 2007-05-23 | 2007-11-01 |
| PRESTON, Benjamin | Director | 2006-11-17 | 2007-05-23 |
| RAKOWSKI, Arthur | Director | 2008-11-27 | 2019-12-04 |
| RAKOWSKI, Arthur | Director | 2004-04-02 | 2007-02-19 |
| ROBERTS, John Stuart Hugh | Director | 2000-06-08 | 2003-07-23 |
| STANLEY, Martin Stephen William | Director | 2008-02-26 | 2019-01-16 |
| STANLEY, Martin Stephen William | Director | 2006-02-06 | 2007-02-19 |
| STENT, John Julian | Director | 2004-04-27 | 2006-11-17 |
| TALLENTIRE, Robert John | Director | 2006-11-17 | 2013-01-14 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-04-19 | 2000-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Asset Management Uk Holdings No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-25 | Ceased 2020-08-25 |
| Macquarie Asset Management Uk Holdings No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-01 | Active |
| Macquarie Group Holdings (Uk) No.2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-08-25 |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | RP04TM02 | officers | second filing of secretary termination with name |
| 2024-10-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-29 | CH01 | officers | change person director company with change date |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | AP01 | officers | appoint person director company with name date |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-01 | AA | accounts | accounts with accounts type full |
| 2022-06-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.