MACQUARIE GP2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-14 (this month)
Last made up 2025-04-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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