Menna Overview
Here’s a quick overview of MACRO GROUP LIMITED 👀 — a London based business that started in 2002.
MACRO GROUP LIMITED
- Company statusactive
- Company No04449811
- Age23 years 3 months Incorporated 29 May 2002
- Officers3
Address
46 New Broad Street, London, EC2M 1JH, England
MACRO GROUP LIMITED is an active company incorporated on 29 May 2002 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 21 Feb 2025
Accounts With Accounts Type Group
8 Months Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 31 May 2024
Certificate Change Of Name Company
1 Year Ago on 29 May 2024
Change Of Name Notice
1 Year Ago on 29 May 2024
Confirmation Statement With Updates
1 Year Ago on 09 Feb 2024
Memorandum Articles
1 Year Ago on 11 Nov 2023
Resolution
1 Year Ago on 11 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 06 Jan 2022
Change Of Name Notice
3 Years Ago on 06 Jan 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBATE, Rosario | director | Dec 1969 | 01 Jul 2009 |
| BAMPTON, Christopher Alan | director | Sep 1973 | 08 Feb 2007 |
| HOLMES, Jonathan Mark | director | Aug 1961 | 03 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macro Topco Limited | 01 Nov 2023 | |
| Mace Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MACRO GROUP LIMITED 👀 — a London based business that started in 2002.