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MACQUARIE LTD
Active - Proposal to Strike off
13095651 · incorporated 2020-12-22
MACQUARIE LTD is an active UK private limited company, incorporated on 22 December 2020 at Companies House (number 13095651; OpenRegistry canonical ID GB-13095651-macquarie-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 3,119 active companies registered in Congleton (postcode CW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
26 WEST STREET, CONGLETON, CW12 1JR, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-03-31 . Next accounts due 2025-12-31 . Financial year-end: 31/03 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2024-12-13 . Next confirmation statement due 2025-12-27 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control MACQUARIE LTD has 1 person with significant control on file:
Mr Mehmet Kaygusuz born 1977 resident in England, Turkish national. Notified 2023-07-11. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm 2 historical PSC records have ceased:
Mr Mehmet Kaygusuz born 1977 resident in England, Turkish national. Notified 2020-12-22. Ceased 2023-01-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Abdullah Cengiz Durust born 1964 resident in Turkey, Turkish national. Notified 2023-01-01. Ceased 2023-07-11. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights
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