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Macquarie Commodities (UK) Ltd., London (liq)

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Macquarie Commodities (UK) Ltd.

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Name

Macquarie Commodities (UK) Ltd.
Globedirect Ltd.

Identification

Chp
Companies House 05259474
Lei
FHOCTNVC5XD333YAVB25

Address

1 More London Place, London SE1 2AF, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

14 Sept 2026
No longer Director: Malcolm I. Eddington
9 Sept 2026
No longer Secretary: N.N.
7 Aug 2026 also 29/08/2025
Liquidators' statement of receipts and payments to 2026-06-27
13 Aug 2024
Companies House - Filing
19 Jul 2024
Address
9 Jul 2024
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
14 May 2024 also 12/05/2022, 05/05/2017
Confirmation statement made with updates
9 Mar 2024
Secretary's details changed for Helen Louise Everitt
14 Feb 2024
No longer Director (1)
3 Jan 2024
Annual report for the year ending 31/03/2023
29 Dec 2023
Appointment of N.N. as a director
21 Dec 2023
Director (1)
5 Dec 2023
No longer Director (1)
11 May 2023 also 13/05/2021, 14/05/2020, 08/05/2019
Confirmation statement made with no updates
7 Jan 2023
Annual report for the year ending 31/03/2022
22 Aug 2022
No longer Director (1)
23 Dec 2021
Statement of capital · Statement by Directors · Solvency Statement dated 20/12/21 …
6 Dec 2021
Annual report for the year ending 31/03/2021
17 May 2021
Director (1)
11 May 2021 also 22/01/2021, 16/11/2020, 05/09/2019, 07/12/2009
Director's details changed for N.N.
17 Apr 2021
Annual report for the year ending 31/03/2020
4 Jan 2020
Annual report for the year ending 31/03/2019
16 Oct 2019
Director (1) · No longer Director (1)
14 Dec 2018
Annual report for the year ending 31/03/2018
11 May 2018
Director (1) · No longer Director (1)
18 Oct 2017
Annual report for the year ending 31/03/2017
29 Mar 2017
Director (1) · No longer Director (1)
13 Jan 2017 also 06/08/2014
Director's details changed for Mr N.N.
3 Jan 2017 also 16/12/2015, 09/12/2014, 05/01/2014, 02/01/2013, 25/10/2011, 24/11/2010, 22/03/2010, 04/02/2009, 01/02/2008, 09/08/2006
Full accounts made up to 2016-03-31
19 Dec 2016
No longer Secretary (1)
20 May 2016
Capital: £13.00
11 Dec 2015
Director (1) · No longer Director (1)
26 May 2015
Capital: £13.00
9 Dec 2014
Director (1) · No longer Director (1)
27 May 2014
Capital: £13.00
9 Jan 2014
Director (1)
1 Jan 2014
Secretary (1) · No longer Director (1)
23 May 2013 also 16/05/2012, 13/05/2011, 24/05/2010
Annual return made up to 2013-04-30 with full list of shareholders
17 May 2013
No longer Secretary (1)
12 Feb 2013
Director (1)
21 Jan 2013
No longer Director (1)
8 Jan 2013
No longer Director (1)
6 Apr 2011
Director (1)
21 Mar 2011
Address
16 Nov 2010
No longer Secretary (1)
5 Dec 2009
Secretary's details changed for N.N.
4 Dec 2009
Director's details changed for N.N. · Director's details changed for N.N.
3 Dec 2009
Secretary's details changed for Mr N.N.
7 Aug 2009 also 20/04/2009, 13/01/2009
Secretary's change of particulars / N.N. / 31/07/2009
13 May 2009 also 04/11/2008, 13/11/2007, 18/10/2006
Return made up to 30/04/09; full list of members
21 Apr 2009
Filings
2 Feb 2009
Secretary (1)
7 Oct 2008
No longer Secretary (1)
2 Oct 2008
Directors authority 26/09/2008
11 Jun 2008
Secretary (1)
21 Apr 2008
No longer Secretary (1)
23 Dec 2007
Secretary resigned · New secretary appointed
3 Aug 2007
Director resigned
11 Jun 2007
New director appointed · Director resigned
4 Aug 2006 also 19/10/2005
Director's particulars changed
21 Nov 2005
Return made up to 14/10/05; full list of members · Director's particulars changed
7 Nov 2005
New director appointed · New secretary appointed
11 Aug 2005
Secretary's particulars changed
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Mentions

10 Apr 2026 in Ler
Direct parent
10 Apr 2026 in Ler
Ultimate parent
25 Oct 2024 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

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