Menna Overview
Here’s a quick overview of MACROFIN LIMITED 👀 — a Derby based business that started in 2018.
MACROFIN LIMITED
- Company statusactive
- Company No11221520
- Age8 years 5 months Incorporated 23 February 2018
- Officers3
Address
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
MACROFIN LIMITED is an active company incorporated on 23 February 2018 and based in Derby, United Kingdom. The company was registered 8 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)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 04 Feb 2026
Legacy
5 Months Ago on 04 Feb 2026
Legacy
5 Months Ago on 04 Feb 2026
Legacy
5 Months Ago on 04 Feb 2026
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 06 Aug 2025
Resolution
1 Year Ago on 19 Nov 2024
Memorandum Articles
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Oct 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINS, Simon | director | Oct 1975 | 28 Oct 2024 |
| CHEATHAM, Adrian Paul | director | Oct 1971 | 28 Oct 2024 |
| PARNELL, James David | director | Jan 1978 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kinaroo Ltd | 17 Oct 2024 | |
| Mr Ross James Latta | Mar 1985 | 16 Oct 2018 |
| Kinaroo Ltd | 16 Oct 2018 | |
| Mr Ross Latta | Mar 1985 | 23 Feb 2018 |
| Camdown Consulting Limited | 23 Feb 2018 |
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ATKINS, Simon are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon are mutual persons.
ATKINS, Simon are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David, LATTA, Ross James are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul are mutual persons.
PARNELL, James David are mutual persons.
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ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
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ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
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ATKINS, Simon are mutual persons.
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ATKINS, Simon are mutual persons.
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ATKINS, Simon are mutual persons.
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ATKINS, Simon, PARNELL, James David are mutual persons.
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ATKINS, Simon, PARNELL, James David are mutual persons.
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ATKINS, Simon are mutual persons.
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ATKINS, Simon are mutual persons.
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ATKINS, Simon are mutual persons.
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ATKINS, Simon are mutual persons.
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ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David, LATTA, Ross James are mutual persons.
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ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
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ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
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ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
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ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
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ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
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ATKINS, Simon are mutual persons.
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CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
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Here’s a quick overview of MACROFIN LIMITED 👀 — a Derby based business that started in 2018.