Menna Overview

Here’s a quick overview of MACRAE GROUP UK LTD 👀 — a London based business that started in 2017.

MACRAE GROUP UK LTD

  • Company statusactive
  • Company No10950842
  • Age8 years 10 months Incorporated 7 September 2017
  • Officers4

Address

8th Floor 1 Southampton Street, London, WC2R 0LR, United Kingdom

MACRAE GROUP UK LTD is an active company incorporated on 7 September 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Resolution

7 Months Ago on 27 Dec 2025

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Capital Cancellation Shares

7 Months Ago on 24 Dec 2025

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Capital Allotment Shares

7 Months Ago on 17 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 23 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 18 Jul 2025

event
Capital Alter Shares Subdivision

1 Year Ago on 06 Jan 2025

enterprise
Memorandum Articles

1 Year Ago on 06 Jan 2025

gavel
Resolution

1 Year Ago on 06 Jan 2025

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Capital Allotment Shares

1 Year Ago on 02 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 17 Jul 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 29 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 25 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 25 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 21 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 05 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Sep 2021

event
Confirmation Statement With Updates

4 Years Ago on 20 Sep 2021

event
Capital Allotment Shares

5 Years Ago on 09 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 28 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 28 Jan 2021

enterprise
Memorandum Articles

5 Years Ago on 09 Nov 2020

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Resolution

5 Years Ago on 09 Nov 2020

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Capital Name Of Class Of Shares

5 Years Ago on 09 Nov 2020

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BROWN, Carter Wilsondirector Apr 195007 Sept 2017
MACRAE, Jonathan Stuartdirector Jun 196207 Sept 2017
RUSSELL, Andrew Johndirector Apr 196607 Sept 2017
WALLMAN, Melindadirector Aug 196726 Oct 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Anne-Marie Booth Macrae Nov 196207 Sept 2017
Mr Jonathan Stuart Macrae Jun 196207 Sept 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.