Menna Overview
Here’s a quick overview of MACROCAPITAL LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2000.
MACROCAPITAL LIMITED
- Company statusactive
- Company No04014398
- Age26 years 1 month Incorporated 14 June 2000
- Officers3
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
MACROCAPITAL LIMITED is an active company incorporated on 14 June 2000 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Resolution
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Capital Cancellation Shares
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 15 Dec 2024
Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
2 Years Ago on 15 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANES, Michael | secretary | 11 Dec 2007 | |
| HANES, Helen | director | Jan 1977 | 19 Oct 2010 |
| HANES, Michael | director | Apr 1969 | 14 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Hanes | Apr 1969 | 06 Apr 2016 |
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HANES, Michael are mutual persons.
HANES, Michael are mutual persons.
HANES, Michael are mutual persons.
HANES, Michael are mutual persons.
HANES, Michael are mutual persons.
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HANES, Helen are mutual persons.
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HANES, Michael are mutual persons.
HANES, Michael are mutual persons.
HANES, Michael are mutual persons.
HANES, Michael are mutual persons.
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HANES, Michael are mutual persons.
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
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Here’s a quick overview of MACROCAPITAL LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2000.