MACQUARIE METERS 3 (UK) LIMITED

MACQUARIE METERS 3 (UK) LIMITED is an active private limited company, incorporated on 31 August 2010. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Ropemaker Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MACQUARIE METERS 3 (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROPEMAKER PLACE
Address Line 2	28 ROPEMAKER STREET
Post Town	LONDON
Postcode	EC2Y 9HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

MACQUARIE METERS 3 (UK) LIMITED

Directors

(The company's officers)

MICKAEL ANDRE JEAN BOULKENAFET

(~34 year old French national)

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 03/10/2023

NEIL DENLEY

(~55 year old British national)

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2020

MR PETER REGINALD STOKES

(~57 year old Australian national)

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in ENGLAND

Appointed on 04/04/2023

HELEN LOUISE MANTLE

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD

Current Secretary

Appointed on 07/06/2013

Connections

(Shared officers)

CAPITAL METERS LIMITED

MICKAEL ANDRE JEAN BOULKENAFET
NEIL DENLEY
MR PETER REGINALD STOKES

CORTEX METERING SOLUTIONS LIMITED

NEIL DENLEY

ECU GLOBAL RECYCLING (HOLDINGS) LIMITED

MR PETER REGINALD STOKES

MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED

MR PETER REGINALD STOKES

MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED

MR PETER REGINALD STOKES

MACQUARIE ENERGY LEASING LIMITED

MICKAEL ANDRE JEAN BOULKENAFET
NEIL DENLEY
MR PETER REGINALD STOKES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)