Ltd Facts The UK company register, as filed

Register entry · No. FC018220

MACQUARIE BANK LIMITED

Active Other company type Incorporated 8 Aug 1994

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 4 Nov 2016 (3654 days).

    Companies House register · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 14 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    12 current directors.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 8 Aug 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 1,, 1 ELIZABETH STREET, SYDNEY, NSW 2000, AUSTRALIA

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 Nov 2016 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    4
    All time
    8

  6. Names

    1. MACQUARIE BANK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 56, with past →

NameRoleAppointedResignedBornNationality · lives in
Glenn Robert Stevens Non-Executive Director Director 1 Nov 2017 — January 1958 Australian · Australia
Shemara Raneen Wikramanayake Company Officer Director 28 Aug 2018 — September 1961 Australian · Australia
Philip Matthew Coffey Non-Executive Director Director 28 Aug 2018 — November 1957 Australian · Australia
Jillian Rosemary Broadbent Non-Executive Director Director 5 Nov 2018 — April 1948 Australian · Australia
Michael Roche None Director 20 Jan 2021 — March 1953 Australian · Australia
Rebecca McGrath None Director 20 Jan 2021 — February 1965 Australian · Australia
Stuart Green None Director 1 Jul 2021 — April 1965 Australian · Australia
Michelle Anne Hinchliffe None Director 1 Mar 2022 — February 1965 Australian · Australia

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MACQUARIE BANK LIMITED still trading?

The register shows MACQUARIE BANK LIMITED as active.

When was MACQUARIE BANK LIMITED set up?

It was incorporated on 8 August 1994.

When is MACQUARIE BANK LIMITED's next confirmation statement due?

It was due on 4 November 2016 and is overdue.

Who runs MACQUARIE BANK LIMITED?

MACQUARIE BANK LIMITED has 12 current directors and 2 other current officers. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House