MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
None on the register
Cash
£0
USD 0
lowest in 4 filed years
Net assets
£169K
USD 226,000
Equity attributable
Employees
0
Average over period
Profit before tax
-£13K
USD -18,000
lowest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | £6,785,112 | £6,785,112 | £2,027,360 | £2,515,512 | |
| Operating profit | £43,656 | £41,323 | £20,184 | -£32,892 | |
| Profit before tax | £42,281 | £40,046 | £20,184 | -£13,456 | |
| Net profit | £34,533 | £32,437 | £14,203 | -£44,106 | |
| Cash | £183,139 | £217,188 | £2,166,405 | £0 | |
| Total assets less current liabilities | — | — | £17,541,302 | £11,281,304 | |
| Net assets | £164,007 | £196,445 | £213,052 | £168,947 | |
| Equity | £164,007 | £196,445 | £213,052 | £168,947 | |
| Average employees | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | 0.6% | 0.6% | 1.0% | -1.3% | |
| Net margin | 0.5% | 0.5% | 0.7% | -1.8% | |
| Return on capital employed | — | — | 0.1% | -0.3% | |
| Gearing (liabilities / total assets) | 92.8% | 91.5% | 99.0% | 98.6% | |
| Current ratio | — | — | 1.08x | 1.21x | |
| Interest cover | — | — | — | -2.00x |
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.
Name history
Renamed 1 time since incorporation
- MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED 2024-06-12 → present
- FINTAS AVIATION LEASING UK THREE LIMITED 2015-05-26 → 2024-06-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YU, Jennifer | Secretary | 2024-06-06 | — | — |
| STRANGE, Graham David | Director | 2024-10-11 | Jul 1967 | British |
| TISHENKO, Greta | Director | 2024-12-31 | Nov 1991 | British |
| WALKER, Gregg Macalister | Director | 2024-06-06 | Oct 1967 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA TRUST CORPORATE LIMITED | Corporate Secretary | 2015-05-26 | 2016-04-29 |
| GRAVITA TRUSTEES LIMITED | Corporate Secretary | 2024-06-06 | 2025-07-01 |
| JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-04-29 | 2022-02-22 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-02-22 | 2024-06-06 |
| BANE, Eamonn | Director | 2024-06-06 | 2024-10-11 |
| BENFORD, Colin Arthur | Director | 2015-08-03 | 2016-04-29 |
| KAVANAGH, Liam James | Director | 2024-06-06 | 2024-12-31 |
| LAWRENCE, Susan Elizabeth | Director | 2016-04-28 | 2018-09-25 |
| LAWRENCE, Susan Elizabeth | Director | 2015-05-26 | 2015-07-31 |
| MARTIN, Sean Peter | Director | 2015-08-03 | 2016-04-29 |
| SAVJANI, Nita Ramesh | Director | 2018-09-25 | 2024-06-06 |
| CAPITA TRUST CORPORATE LIMITED | Corporate Director | 2015-05-26 | 2016-04-29 |
| CAPITA TRUST CORPORATE SERVICES LIMITED | Corporate Director | 2015-05-26 | 2016-04-29 |
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2016-04-28 | 2024-06-06 |
| TMF CORPORATE DIRECTORS LIMITED | Corporate Director | 2016-04-28 | 2024-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Aviation Finance Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-06 | Active |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-12 CERTNM Certificate change of name company PDF
- 2024-06-12 MA Memorandum articles
- 2024-06-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-20 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-06 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-06-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-12 | MA | incorporation | Memorandum articles | |
| 2024-06-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-07 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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.