UK Companies House feature
MACQUARIE ROPEMAKER LIMITED
Profile
- Company number
- 06309906
- Status
- Active
- Incorporation
- 2007-07-11
- 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
- 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.”
Significant events
- “In September 2025, the Company underwent a capital reduction and paid dividends of £17,450,000 to its sole shareholder, Macquarie Bank Limited London Branch.”
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
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2010-04-30 | — | — |
| FARHI, Tiffany Rebecca | Director | 2024-10-22 | Nov 1981 | British |
| NOTTINGHAM, Abigail Louise | Director | 2023-06-06 | Nov 1978 | British |
| PICKARD, Charles Angus | Director | 2024-10-22 | Mar 1974 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWES, Julie Viviene | Secretary | 2008-01-24 | 2008-04-30 |
| GREENFIELD, James William | Secretary | 2007-07-11 | 2013-05-03 |
| TALLENTIRE, Robert John | Secretary | 2007-07-11 | 2008-09-30 |
| ALFORD, George Francis Onslow | Director | 2018-02-27 | 2021-09-27 |
| BURGESS, Kathryn Elizabeth | Director | 2019-07-26 | 2019-12-06 |
| CRAIG, James Stuart | Director | 2007-12-05 | 2008-04-30 |
| FASS, David Victor | Director | 2011-07-15 | 2019-05-23 |
| HUNTER, Andrew | Director | 2008-01-24 | 2010-12-10 |
| KEARNEY, Peter David | Director | 2019-12-20 | 2021-09-27 |
| LEAMON, Wayne Anthony | Director | 2007-07-11 | 2011-07-15 |
| NASH, Phillip Anthony | Director | 2019-12-06 | 2023-06-06 |
| PLEWMAN, Paul Christian | Director | 2007-07-11 | 2024-09-30 |
| TALLENTIRE, Robert John | Director | 2007-07-11 | 2008-01-24 |
| THOMPSON, Robert Michael Alan | Director | 2021-09-27 | 2024-10-22 |
| WADE, Timothy Cardwell | Director | 2008-01-25 | 2019-05-14 |
| WILLIAMS, Andrew Christopher | Director | 2008-01-25 | 2020-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Holdings (Uk) No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-03-16 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CH01 | officers | change person director company with change date |
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-09-22 | SH20 | capital | legacy |
| 2025-09-22 | CAP-SS | insolvency | legacy |
| 2025-09-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-09-19 | RESOLUTIONS | resolution | resolution |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | CH01 | officers | change person director company with change date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-09 | CH03 | officers | change person secretary company with change date |
| 2024-02-19 | ANNOTATION | miscellaneous | legacy |
| 2024-01-02 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | AP01 | officers | appoint person director company with name date |
| 2023-06-21 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | SH02 | capital | capital alter shares consolidation |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory