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MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED

Active

in

Registration No.
FC027877
Incorporation Date
2007-10-02
Company Type
Not disclosed
Address
Sydney, United Kingdom
Website
www.macquarie.co.uk/
Source: Companies House

MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED is a registered legal entity registered in United Kingdom under FC027877, and its current status with Companies House is active. The company was incorporated on 2 October 2007 and lists its registered address as Sydney, United Kingdom. No shareholders are recorded for MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

The Director of MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED currently on record is Mark Cruikshank; five officers are currently on record for MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED, filed with Companies House.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MC
Mark Cruikshank ACTIVE

Appointed
2023-04-04
Residence
🇦🇺 Australia
Occupation
Director

AP
Adam Prettejohn ACTIVE

Appointed
2025-03-31
Residence
🇦🇺 Australia
Occupation
Director

SK
Simone Kovacic ACTIVE

Appointed
2022-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CA
Clare Azouz ACTIVE

Appointed
2023-02-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AR
Amanda Rennie ACTIVE

Appointed
2023-09-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED sits 2 levels below its ultimate parent, MACQUARIE BANK LIMITED, registered in Australia. The full chain up to MACQUARIE BANK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED's own shareholder record.

Ultimate HQ
MACQUARIE BANK LIMITED
Australia

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Frequently Asked Questions

Who is MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED's company registration number?

MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED's registration number is FC027877, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED still an active company?

MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED's status on Companies House is listed as active.

When was MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED incorporated?

MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED was incorporated on 2 October 2007, according to Companies House.

What is MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED's registered address?

The registered address on file for MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED is Sydney, United Kingdom.

Who are the officers/directors of MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED?

The Director of MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED currently on record is Mark Cruikshank; five officers are currently on record for MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED, filed with Companies House.

Does MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED have a parent company or subsidiaries?

MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED sits 2 levels below its ultimate parent, MACQUARIE BANK LIMITED, registered in Australia.

Can Zavia monitor changes to MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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