MACQUARIE ROPEMAKER 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
None on the register
Name history
Renamed 3 times since incorporation
- MACQUARIE ROPEMAKER LIMITED 2021-09-22 → present
- MACQUARIE BANK INTERNATIONAL LIMITED 2008-01-16 → 2021-09-22
- MACQUARIE BANC INTERNATIONAL LIMITED 2007-12-07 → 2008-01-16
- MACQUARIE BANC EUROPE LIMITED 2007-07-11 → 2007-12-07
Accounts
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.”
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 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 |
|---|---|---|---|---|
| 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
Material constitutional events — rename, articles re-file, resolution
- 2025-09-19 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
Latest filed period vs the prior one