MACQUARIE EURO 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
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
- “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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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