MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED · parent
- Macquarie Korea Asset Management Co., Ltd. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.