UK Companies House feature
MACQUARIE GP2 LIMITED
Profile
- Company number
- 05718600
- Status
- Active
- Incorporation
- 2006-02-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
- Material uncertainty disclosed
“Consequently, the Directors have determined that the going concern basis of preparation is no longer appropriate as at 31 March 2025. These financial statements have been prepared on a basis other than going concern which includes, where appropriate, the carrying value of the Company's assets being stated at net realisable value.”
Significant events
- “There were no material events subsequent to 31 March 2025 and up until the authorisation of the financial statements for issue, that have not been reflected in the financial statements.”
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
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2013-05-29 | — | — |
| NOTTINGHAM, Abigail Louise | Director | 2017-12-18 | Nov 1978 | British |
| SHAH, Kavi | Director | 2024-12-23 | Sep 1987 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOORNENBAL, Emily Jane | Secretary | 2011-03-18 | 2013-05-30 |
| GREENFIELD, James William | Secretary | 2007-08-23 | 2013-05-03 |
| SHEPHERD, Olivia Ann | Secretary | 2013-12-13 | 2016-12-16 |
| TALLENTIRE, Robert John | Secretary | 2006-02-22 | 2008-09-30 |
| TAN, Dominic | Secretary | 2009-05-29 | 2011-03-18 |
| TAN, Dominic | Secretary | 2006-02-22 | 2007-08-23 |
| COLEMAN, Holly | Director | 2015-11-25 | 2017-12-18 |
| CRAIG, James Stuart | Director | 2006-02-22 | 2008-04-18 |
| GUMMER, Matthew | Director | 2013-02-01 | 2015-11-25 |
| KIRK, Peter Murray | Director | 2006-02-22 | 2010-09-15 |
| LEARMONTH, Ian | Director | 2006-02-22 | 2010-06-30 |
| LEWIS, Anthony John | Director | 2010-06-30 | 2012-12-20 |
| SUMNER, David Joslin Anthony | Director | 2013-02-01 | 2013-12-19 |
| TALLENTIRE, Robert John | Director | 2006-02-22 | 2013-01-14 |
| TANG, Justin Alexander | Director | 2014-02-13 | 2024-11-20 |
| THOMPSON, Robert Michael Alan | Director | 2012-06-08 | 2024-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meif (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-27 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AP01 | officers | appoint person director company with name date |
| 2024-12-30 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | CH01 | officers | change person director company with change date |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-09 | CH03 | officers | change person secretary company with change date |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
| 2024-02-17 | ANNOTATION | miscellaneous | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory