MACQUARIE INVESTMENTS 3 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
+2.4% vs 2024
Employees
0
Average over period
Profit before tax
£61K
+25% 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 | -£29,261 | -£24,166 | |
| Profit before tax | £49,133 | £61,400 | |
| Net profit | £37,980 | £46,050 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,418,575 | £3,539,101 | |
| Net assets | £1,884,852 | £1,930,902 | |
| Equity | £1,884,852 | £1,930,902 | |
| 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 | -0.9% | -0.7% | |
| Interest cover | -0.35x | -0.31x |
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 intend to liquidate the Company however, as of 31 March 2025, liquidation plans are on hold due to circumstances that will delay the ability to liquidate the Company within the next 12 months from the date of approval of the financial statements. Therefore, the financial statements have been prepared on a going concern basis. 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.”
Significant events
- “It is the intention of management to liquidate however liquidation plans are on hold due to warranties that were included in the sale of MIMK. The warranties are in force for six years unless transferred to another entity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2010-06-23 | — | — |
| CIFALI, Deloshinee | Director | 2023-01-05 | Dec 1981 | British |
| CLAMEN, Alexandre | Director | 2020-11-11 | Jun 1967 | French |
| SHAH, Kavi | Director | 2024-12-13 | Sep 1987 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENFIELD, James William | Secretary | 2009-09-08 | 2013-05-03 |
| SHEPHERD, Olivia Ann | Secretary | 2013-12-19 | 2016-12-16 |
| TAN, Dominic | Secretary | 2009-09-08 | 2010-06-23 |
| COLEMAN, Holly | Director | 2017-03-16 | 2018-02-08 |
| DYCKHOFF, James Christopher | Director | 2013-02-01 | 2017-03-16 |
| GRAF, Philipp Urs | Director | 2009-09-08 | 2017-07-12 |
| HASWELL, Stephen Andrew | Director | 2017-09-20 | 2019-10-14 |
| LEAMON, Wayne Anthony | Director | 2009-09-08 | 2011-07-15 |
| LEWIS, Anthony John | Director | 2011-10-31 | 2012-12-20 |
| NORTON, Anthony | Director | 2021-09-27 | 2023-01-05 |
| NOTTINGHAM, Abigail Louise | Director | 2018-02-08 | 2021-09-27 |
| TALLENTIRE, Robert John | Director | 2009-09-08 | 2013-01-14 |
| THOMPSON, Robert Michael Alan | Director | 2013-02-01 | 2024-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Bank International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-01-28 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-09 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CH01 | officers | Change person director company with change date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-13 | AA | accounts | Accounts with accounts type full | |
| 2021-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
+2.4%
£1,884,852 £1,930,902
-
Employees
—
Not reported
-
Operating profit
+17.4%
-£29,261 -£24,166
-
Profit before tax
+25%
£49,133 £61,400
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