UK Companies House feature
MACQUARIE EURO LIMITED
Profile
- Company number
- 07713808
- Status
- Active
- Incorporation
- 2011-07-21
- 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
- “Management has continuously monitored the geopolitical events that may impact the business environment. There was no significant direct financial impact relating to these events, and the Company has continued to operate effectively throughout the financial year.”
- “On 26th September 2025, the Company paid a dividend of €35,000k to its sole shareholder MPRC Europe Limited (Formerly Macquarie European Investment Holdings 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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2013-06-07 | — | — |
| ANTOLOVICH, Alexander | Director | 2026-03-02 | Jun 1979 | Australian |
| PATEL, Anup | Director | 2021-03-05 | Apr 1978 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOORNENBAL, Emily Jane | Secretary | 2011-07-21 | 2013-05-30 |
| GREENFIELD, James William | Secretary | 2011-07-21 | 2013-05-03 |
| SHEPHERD, Olivia Ann | Secretary | 2013-12-20 | 2016-12-16 |
| FARHI, Tiffany Rebecca | Director | 2024-10-18 | 2026-03-02 |
| FARTHING, Peter John | Director | 2011-07-21 | 2013-07-18 |
| GUMMER, Matthew | Director | 2013-02-06 | 2015-12-10 |
| HEROLD, Florian | Director | 2013-06-20 | 2015-09-01 |
| JOSEPH, Adam Joel | Director | 2015-09-01 | 2018-10-31 |
| LEWIS, Anthony John | Director | 2011-07-21 | 2012-12-20 |
| LIDDY, Julian David Blair | Director | 2011-07-21 | 2013-06-20 |
| LILLEY, Adam Frederick | Director | 2017-07-18 | 2021-02-16 |
| MAHARAJ, Sharand Pyar | Director | 2018-10-31 | 2023-08-01 |
| PIPPIN, Kenneth James | Director | 2013-06-20 | 2017-07-12 |
| TALLENTIRE, Robert John | Director | 2011-07-21 | 2012-04-13 |
| TAN, Timothy Chee Siong | Director | 2023-08-02 | 2026-03-02 |
| THOMPSON, Robert Michael Alan | Director | 2015-12-10 | 2024-10-18 |
| TRICARICO, Luigi | Director | 2011-07-21 | 2013-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mprc Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | AA | accounts | accounts with accounts type full |
| 2025-12-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-03 | CH01 | officers | change person director company with change date |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | 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 |
| 2023-12-24 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | AP01 | officers | appoint person director company with name date |
| 2023-08-08 | TM01 | officers | termination director company with name termination date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-09 | AA | accounts | accounts with accounts type full |
| 2021-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
44.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)