UK Companies House feature
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
Profile
- Company number
- 09612439
- Status
- Active
- Incorporation
- 2015-05-28
- 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 goi”
Subsidiaries
- Macquarie Investment Management Holdings (Austria) GmbH · 100% held · Austria · Holding company
- Macquarie Investment Management Switzerland GmbH · 100% held · Switzerland · Conducting MIM Distribution business activities in Switzerland
Significant events
- “On 21 April 2025, Macquarie Group entered into a sales agreement for the disposal of Macquarie Asset Management's North-American and European public investments business to global financial services group, Nomura. The subsidiary Macquarie Investment Management Holdings (Austria) GmbH held by MIMEL is classified as held for sale as at 31 March 2025.”
- “On 9 July 2025, MIMEL executed a recapitalisation of £40,000,000 to ensure ongoing compliance with the Company's regulatory capital requirements. This was executed through a non-scrip capital contribution, allocated to MIMEL's capital contribution reserve.”
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
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2015-05-28 | — | — |
| FERRARIS, Laura | Director | 2026-01-01 | Mar 1986 | Irish |
| GLASER, Peter Michael | Director | 2024-03-20 | Jan 1966 | American |
| HUMPHREY, Timothy Matthew | Director | 2024-02-28 | Jul 1978 | British |
| LAU, Gavin | Director | 2026-03-04 | Jun 1983 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Olivia Ann | Secretary | 2015-05-28 | 2016-12-16 |
| BURGESS, Kathryn Elizabeth | Director | 2017-12-06 | 2019-12-06 |
| CLAMEN, Alexandre | Director | 2020-11-24 | 2024-03-21 |
| DYCKHOFF, James Christopher | Director | 2015-05-28 | 2017-12-06 |
| EVANS, Gillian Susan | Director | 2022-03-09 | 2025-11-27 |
| FASS, David Victor | Director | 2015-05-28 | 2019-07-01 |
| GUMMER, Matthew | Director | 2015-05-28 | 2015-10-15 |
| HAMILTON, Christopher Hugo | Director | 2019-12-09 | 2023-12-19 |
| HASWELL, Stephen Andrew | Director | 2015-10-08 | 2019-10-14 |
| HUYNH, Anita | Director | 2022-03-01 | 2024-12-11 |
| LYGOE, Adam Trevor | Director | 2019-12-09 | 2022-03-23 |
| MCDEVITT, Graham | Director | 2015-12-03 | 2020-11-24 |
| PLEWMAN, Paul Christian | Director | 2019-07-22 | 2019-12-06 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2026-01-10 | AP01 | officers | appoint person director company with name date |
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-08-18 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-03-09 | CH03 | officers | change person secretary company with change date |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | TM01 | officers | termination director company with name termination date |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | CH01 | officers | change person director company with change date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-04 | AA | accounts | accounts with accounts type full |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-25 | AP01 | officers | appoint person director company with name date |
| 2022-03-25 | TM01 | officers | termination director company with name termination date |
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.