UK Companies House feature
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
Profile
- Company number
- 07438584
- Status
- Active
- Incorporation
- 2010-11-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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.”
Subsidiaries
- Macquarie Transportation Finance Limited · 100% held · United Kingdom · Holding company
- Macquarie Infrastructure Partners II GP LLC · 100% held · United States · General partner
- Macquarie Commodities Trading (Ireland) Limited · 100% held · Ireland · Obtaining EU regulation requirements for business
Significant events
- “On 21 May 2025, the company approved an interim dividend of $75,000,000 and the repayment of the Company's entire balance of long-term debt funding ('LTDF') of USD 529,763,233 plus accrued interest owing to Macquarie Lending & Investment Partners LLP ('MLIP') (the 'LTDF Repayment') which was facilitated as part of the proceeds received from sale of Rotorcraft business held via subsidiary, Macquarie Transportation Finance Limited.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2013-05-29 | — | — |
| DYCKHOFF, James Christopher | Director | 2024-10-16 | Aug 1977 | British |
| FARHI, Tiffany Rebecca | Director | 2023-06-19 | Nov 1981 | British |
| NORTON, Anthony | Director | 2021-08-03 | Nov 1978 | Irish,Australian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOORNENBAL, Emily Jane | Secretary | 2012-01-11 | 2013-05-30 |
| GREENFIELD, James William | Secretary | 2010-11-12 | 2013-05-03 |
| SHEPHERD, Olivia Ann | Secretary | 2013-12-20 | 2016-12-16 |
| BURGESS, Kathryn Elizabeth | Director | 2017-03-16 | 2020-02-06 |
| COLEMAN, Holly | Director | 2016-11-03 | 2017-12-18 |
| CONWAY, Graeme David | Director | 2010-11-12 | 2012-05-11 |
| DYCKHOFF, James Christopher | Director | 2015-12-22 | 2017-03-16 |
| GUMMER, Matthew | Director | 2013-02-01 | 2015-12-22 |
| LEWIS, Anthony John | Director | 2010-11-12 | 2012-12-20 |
| NASH, Phillip Anthony | Director | 2020-02-06 | 2023-06-19 |
| NOTTINGHAM, Abigail Louise | Director | 2017-12-18 | 2021-08-03 |
| SUMNER, David Joslin Anthony | Director | 2013-02-01 | 2013-12-18 |
| TALLENTIRE, Robert John | Director | 2010-11-12 | 2013-01-14 |
| TANG, Justin Alexander | Director | 2013-12-19 | 2016-08-25 |
| THOMPSON, Robert Michael Alan | Director | 2012-06-08 | 2024-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Group Investments (Uk) No.1 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-12-04 | Active |
| Macquarie (Uk) Group Services Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-12-05 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CH01 | officers | change person director company with change date |
| 2025-12-18 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | CH01 | officers | change person director company with change date |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-10-24 | 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 |
| 2024-01-29 | CH01 | officers | change person director company with change date |
| 2024-01-03 | 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 |
| 2023-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-05 | AA | accounts | accounts with accounts type full |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-10 | AA | accounts | accounts with accounts type full |
| 2021-08-13 | TM01 | officers | termination director company with name termination date |
| 2021-08-13 | AP01 | officers | appoint person director company with name date |
| 2021-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.