MACQUARIE (UK) GROUP SERVICES 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
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£229M
-40.7% vs 2024
Employees
—
Average over period
Profit before tax
£18M
-68.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-14.
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 | £32,887,611 | £10,250,463 | |
| Profit before tax | £56,340,805 | £17,621,055 | |
| Net profit | £49,823,798 | £13,334,350 | |
| Cash | — | — | |
| Total assets less current liabilities | £637,721,137 | £627,301,549 | |
| Net assets | £385,773,605 | £228,858,351 | |
| Equity | £385,773,605 | £228,858,351 | |
| Average employees | — | — | |
| 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 | 5.2% | 1.6% | |
| Current ratio | 1.81x | 2.57x | |
| Interest cover | 0.95x | 0.27x |
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
“As at 31 March 2025, the Company had net assets of £228,858,351 (2024: £385,773,605). 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 over 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 (UK) GROUP SERVICES LIMITED · parent
- Macquarie Internationale Investments Limited 100%
- Macquarie Corporate Holdings Belgium NV 99.8%
- Macquarie Infrastructure Partners III GP LLC 86%
- Macquarie Septa (UK) I, LP 60%
- Macquarie Capital Securities (Japan) Limited 100%
- Macquarie International Holdings Limited 100%
- Macquarie Securities Korea Limited 100%
- Macquarie Capital Limited 100%
- Macquarie Asia Securities Limited 100%
- Macquarie Capital Securities (Mauritius) Limited 100%
- Macquarie Capital Securities (Philippines) Inc. 99.99%
- Macquarie Securities (Thailand) Limited 99.99%
- Macquarie Capital Securities (India) Private Limited 99.99%
- Macquarie Infrastructure and Real Assets (India) Private Limited 99.99%
Significant events
- “In December 2025, the Company reallocated its shares from Macquarie Corporate Holdings Pty Limited (UK Branch) to Macquarie Corporate Holdings Pty Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2013-05-29 | — | — |
| BOOTH, Warrick | Director | 2018-05-08 | Oct 1964 | New Zealander |
| NASH, Phillip Anthony | Director | 2025-02-25 | Feb 1971 | British |
| SHAH, Kavi | Director | 2024-10-18 | Sep 1987 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOORNENBAL, Emily Jane | Secretary | 2011-09-23 | 2013-05-30 |
| GREENFIELD, James William | Secretary | 2007-06-20 | 2013-05-03 |
| SHEPHERD, Olivia Ann | Secretary | 2013-12-20 | 2016-12-16 |
| TALLENTIRE, Robert John | Secretary | 2007-06-20 | 2008-09-30 |
| TAN, Dominic | Secretary | 2008-10-20 | 2011-09-23 |
| BURGESS, Kathryn Elizabeth | Director | 2017-02-27 | 2019-12-20 |
| COLEMAN, Holly | Director | 2016-11-04 | 2017-12-18 |
| CRAIG, James Stuart | Director | 2007-06-20 | 2008-04-18 |
| DYCKHOFF, James Christopher | Director | 2015-12-22 | 2017-02-27 |
| GUMMER, Matthew | Director | 2013-02-01 | 2015-12-22 |
| HUNTER, Andrew | Director | 2007-06-20 | 2010-12-10 |
| LEARMONTH, Ian | Director | 2007-06-20 | 2010-06-30 |
| LEWIS, Anthony John | Director | 2010-06-29 | 2012-12-20 |
| MOORE, Melanie | Director | 2015-09-14 | 2017-10-13 |
| MUDELIAR, Kaneran | Director | 2011-09-29 | 2012-07-30 |
| NOTTINGHAM, Abigail Louise | Director | 2017-12-18 | 2023-06-19 |
| OSWALD, Jennifer Margaret Anne | Director | 2023-06-19 | 2025-02-24 |
| SUMNER, David Joslin Anthony | Director | 2013-02-01 | 2013-12-18 |
| TALLENTIRE, Robert John | Director | 2007-06-21 | 2013-01-14 |
| TANG, Justin Alexander | Director | 2013-12-19 | 2016-08-25 |
| THOMPSON, Robert Michael Alan | Director | 2012-06-11 | 2024-10-18 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-24 | SH20 | capital | Legacy | |
| 2024-07-24 | CAP-SS | insolvency | Legacy | |
| 2024-07-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-09 | CH03 | officers | Change person secretary company with change date | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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
-40.7%
£385,773,605 £228,858,351
-
Employees
—
Not reported
-
Operating profit
-68.8%
£32,887,611 £10,250,463
-
Profit before tax
-68.7%
£56,340,805 £17,621,055
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