Menna Overview
Here’s a quick overview of MACRO (THE AMERICAS) LIMITED 👀 — a London based business that started in 2009.
MACRO (THE AMERICAS) LIMITED
- Company statusactive
- Company No06910338
- Age17 years 2 months Incorporated 19 May 2009
- Officers3
Address
46 New Broad Street, London, EC2M 1JH, England
MACRO (THE AMERICAS) LIMITED is an active company incorporated on 19 May 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 11 Apr 2026
Legacy
3 Months Ago on 11 Apr 2026
Legacy
3 Months Ago on 11 Apr 2026
Legacy
3 Months Ago on 11 Apr 2026
Mortgage Satisfy Charge Full
5 Months Ago on 10 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 04 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 10 Apr 2025
Legacy
1 Year Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 15 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Oct 2022
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 | 19 May 2009 |
| HOLMES, Jonathan Mark | director | Aug 1961 | 19 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macro Group Limited | 06 Apr 2016 |
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HOLMES, Jonathan Mark are mutual persons.
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HOLMES, Jonathan Mark are mutual persons.
HOLMES, Jonathan Mark, WADE, Jarlath Delphene are mutual persons.
HOLMES, Jonathan Mark, WADE, Jarlath Delphene are mutual persons.
HOLMES, Jonathan Mark, WADE, Jarlath Delphene are mutual persons.
HOLMES, Jonathan Mark, WADE, Jarlath Delphene are mutual persons.
HOLMES, Jonathan Mark, WADE, Jarlath Delphene are mutual persons.
HOLMES, Jonathan Mark are mutual persons.
HOLMES, Jonathan Mark are mutual persons.
HOLMES, Jonathan Mark, WADE, Jarlath Delphene are mutual persons.
WADE, Jarlath Delphene are mutual persons.
WADE, Jarlath Delphene are mutual persons.
WADE, Jarlath Delphene are mutual persons.
WADE, Jarlath Delphene are mutual persons.
WADE, Jarlath Delphene are mutual persons.
WADE, Jarlath Delphene are mutual persons.
WADE, Jarlath Delphene are mutual persons.
WADE, Jarlath Delphene are mutual persons.
WADE, Jarlath Delphene are mutual persons.
WADE, Jarlath Delphene are mutual persons.
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BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
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MACE FOUNDATION
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Here’s a quick overview of MACRO (THE AMERICAS) LIMITED 👀 — a London based business that started in 2009.