MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
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Cash
£2.2M
USD 2,916,000
+8.6% vs 2024
Net assets
£964K
USD 1,288,000
+1,766.7% vs 2024
Employees
8
0% vs 2024
Profit before tax
£1.1M
USD 1,446,000
+5.9% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £37,787,094 | £14,938,614 | -60.5% | |
| Operating profit | £2,517,592 | £2,015,272 | -20% | |
| Profit before tax | £1,021,860 | £1,082,497 | +5.9% | |
| Net profit | £723,911 | £912,562 | +26.1% | |
| Cash | £2,010,780 | £2,182,962 | +8.6% | |
| Total assets less current liabilities | £54,649 | £964,216 | +1,664.4% | |
| Net assets | £51,654 | £964,216 | +1,766.7% | |
| Equity | £51,654 | £964,216 | +1,766.7% | |
| Average employees | 8 | 8 | 0% | |
| Wages | £1,054,799 | £1,131,906 | +7.3% | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 6.7% | 13.5% | |
| Net margin | 1.9% | 6.1% | |
| Return on capital employed | — | 209.0% | |
| Current ratio | 1.00x | 1.06x | |
| Interest cover | 0.46x | 0.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have concluded that the Company has no material uncertainties which would indicate liquidity risk or a significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, Marcus, Mr. | Secretary | 2023-04-17 | — | — |
| DROHAN, Eveleen | Secretary | 2023-04-17 | — | — |
| YU, Jennifer | Secretary | 2025-07-01 | — | — |
| STRANGE, Graham David | Director | 2024-10-11 | Jul 1967 | British |
| TISHENKO, Greta | Director | 2024-12-31 | Nov 1991 | British |
| WALKER, Gregg Macalister | Director | 2007-08-28 | Oct 1967 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOULTON, Stephen Clifford | Secretary | 2007-06-07 | 2023-01-16 |
| CARTER BACKER WINTER LLP | Corporate Secretary | 2012-08-16 | 2013-01-17 |
| DIRECT CONTROL LIMITED | Corporate Secretary | 2007-04-16 | 2012-08-16 |
| GRAVITA TRUSTEES LIMITED | Corporate Secretary | 2013-01-17 | 2025-07-01 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-11-03 | 2007-01-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-03 | 2006-11-03 |
| BANE, Eamonn | Director | 2022-02-16 | 2024-10-11 |
| BARTLETT, Robert | Director | 2012-02-14 | 2013-12-13 |
| COOK, Stephen Wesley | Director | 2006-11-03 | 2007-08-28 |
| DURHAM, Timothy Sebastian | Director | 2014-04-10 | 2019-08-14 |
| KAVANAGH, Liam James | Director | 2019-08-14 | 2024-12-31 |
| KIRK, Peter Murray | Director | 2006-11-16 | 2007-08-28 |
| LAND, Andrew Ronald | Director | 2006-11-29 | 2007-08-28 |
| RAUSCHER, Roland | Director | 2007-08-28 | 2012-02-14 |
| SIDU, Tajinder Singh | Director | 2006-11-29 | 2007-08-28 |
| STONEHILL, David | Director | 2006-11-29 | 2007-08-28 |
| WILLINGHAM, John Robert | Director | 2007-08-28 | 2022-01-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-11-03 | 2006-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Airfinance Holdings Limited | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Significant influence (as firm) | 2019-05-15 | Active |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-15 MA Memorandum articles
- 2025-05-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-15 | MA | incorporation | Memorandum articles | |
| 2025-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-05 | CH01 | officers | Change person director company with change date | |
| 2024-11-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-08 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.