MACQUARIE INFRASTRUCTURE GP 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
Cash
—
Latest balance sheet
Net assets
£619
+9.9% vs 2024
Employees
0
Average over period
Profit before tax
£71
+107.7% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,000 | £23 | |
| Profit before tax | -£922 | £71 | |
| Net profit | -£689 | £56 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,011 | £1,067 | |
| Net assets | £563 | £619 | |
| Equity | £563 | £619 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -98.9% | 2.2% | |
| Current ratio | 3.52x | 8.65x | |
| Interest cover | -14.29x | 0.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (which has been taken as at least 12 months from the date of approval of the financial statements). 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAN, Dominic | Secretary | 2017-09-13 | — | — |
| DYCKHOFF, James Christopher | Director | 2018-02-23 | Aug 1977 | British |
| HOGAN, Philip | Director | 2018-01-12 | Aug 1973 | British |
| HUYNH, Anita | Director | 2020-04-23 | Oct 1987 | Australian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Alexander William | Secretary | 2006-03-24 | 2006-07-28 |
| HELPS, Annabelle Penney | Secretary | 2006-08-01 | 2010-06-10 |
| LAVERTY, James Thomas | Secretary | 2007-12-14 | 2016-08-01 |
| MCGEE, Anna Louise | Secretary | 2016-08-01 | 2017-09-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-24 | 2006-03-24 |
| ABEL, Richard | Director | 2016-05-24 | 2018-02-23 |
| ANTOLIK, Peter Szymon | Director | 2006-03-24 | 2007-03-06 |
| COWLEY, Andrew Christian | Director | 2008-03-20 | 2008-03-20 |
| FROST, Christopher Timothy | Director | 2016-03-09 | 2018-01-12 |
| LEAMON, Wayne Anthony | Director | 2006-03-24 | 2008-03-20 |
| RAKOWSKI, Arthur | Director | 2011-08-05 | 2020-04-22 |
| TALLENTIRE, Robert John | Director | 2006-03-24 | 2013-01-14 |
| VINCENT, Christopher Kenneth | Director | 2012-09-17 | 2015-11-30 |
| VORBACH, Mark Adrian | Director | 2007-03-06 | 2016-05-18 |
| WOODESON, Matthew Austin | Director | 2008-04-03 | 2012-08-16 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-03-24 | 2006-03-24 |
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 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | 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 | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-17 | AA | accounts | Accounts with accounts type full | |
| 2020-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-02 | CH01 | officers | Change person director company with change date | |
| 2020-01-04 | AA | accounts | Accounts with accounts type full | |
| 2019-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-01-03 | CH01 | officers | Change person director company with change date | |
| 2018-12-21 | CH01 | officers | Change person director company with change date |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+9.9%
£563 £619
-
Employees
—
Not reported
-
Operating profit
+102.3%
-£1,000 £23
-
Profit before tax
+107.7%
-£922 £71
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers