MG

MACQUARIE GP2 LIMITED

Active

Company number 05718600

London · Incorporated 22 February 2006

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

Last updated on 27 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Meif (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

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Change Person Secretary Company With Change Date
Officers
9 March 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Legacy
Miscellaneous
17 February 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2016 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Change Person Director Company With Change Date
Officers
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Appoint Person Secretary Company With Name
Officers
1 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Appoint Person Secretary Company With Name
Officers
4 June 2013 View
Termination Secretary Company With Name
Officers
3 June 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Termination Secretary Company With Name
Officers
5 April 2011 View
Appoint Person Secretary Company With Name
Officers
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Termination Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
6 June 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Address
8 May 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
7 October 2008 View
Resolution
Resolution
2 October 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 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
Annual Return
26 March 2007 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Mortgage
3 April 2006 View
Legacy
Mortgage
3 April 2006 View
Legacy
Mortgage
3 April 2006 View
Legacy
Mortgage
3 April 2006 View
Legacy
Mortgage
3 April 2006 View
Legacy
Mortgage
3 April 2006 View
Legacy
Mortgage
30 March 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Mortgage
28 March 2006 View
Legacy
Accounts
16 March 2006 View
Incorporation Company
Incorporation
22 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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