MI

MACQUARIE INVESTMENTS 2 LIMITED

Dissolved

Company number 05708696

London · Incorporated 14 February 2006

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2011

Company history

Previous company names

MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED · 14 February 2006 – 16 August 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
30 April 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macquarie Investments (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
7 March 2011
Shares allotted · 0 shares allotted
—
3 February 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
18 March 2025 View
Gazette Notice Voluntary
Gazette
31 December 2024 View
Dissolution Application Strike Off Company
Dissolution
23 December 2024 View
Resolution
Resolution
22 November 2024 View
Legacy
Insolvency
22 November 2024 View
Legacy
Capital
22 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Change Person Secretary Company With Change Date
Officers
9 March 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Resolution
Resolution
26 January 2022 View
Legacy
Insolvency
26 January 2022 View
Legacy
Capital
26 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Accounts With Accounts Type Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Resolution
Resolution
14 December 2018 View
Legacy
Insolvency
14 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2018 View
Legacy
Capital
14 December 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2016 View
Resolution
Resolution
30 September 2016 View
Legacy
Insolvency
30 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2016 View
Legacy
Capital
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Appoint Person Secretary Company With Name
Officers
1 January 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Capital Allotment Shares
Capital
14 March 2011 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Appoint Person Secretary Company With Name
Officers
28 June 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Capital Allotment Shares
Capital
5 February 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Capital
29 July 2009 View
Legacy
Capital
3 June 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Capital
31 March 2009 View
Legacy
Capital
23 February 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Capital
20 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
6 October 2008 View
Resolution
Resolution
2 October 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Capital
2 September 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Capital
6 March 2008 View
Accounts Amended With Made Up Date
Accounts
4 February 2008 View
Legacy
Capital
28 December 2007 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Dormant
Accounts
10 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Annual Return
27 February 2007 View
Memorandum Articles
Incorporation
30 August 2006 View
Certificate Change Of Name Company
Change Of Name
16 August 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Address
20 April 2006 View
Legacy
Accounts
20 April 2006 View
Incorporation Company
Incorporation
14 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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