Menna Overview
Here’s a quick overview of MACRON GROUP LIMITED 👀 — a London based business that started in 2018.
MACRON GROUP LIMITED
- Company statusactive
- Company No11251086
- Age8 years 4 months Incorporated 12 March 2018
- Officers2
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, England
MACRON GROUP LIMITED is an active company incorporated on 12 March 2018 and based in London, England. 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 15 Mar 2023
Change Of Name Notice
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2020
Capital Name Of Class Of Shares
6 Years Ago on 20 Jul 2020
Capital Allotment Shares
6 Years Ago on 07 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 04 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
Incorporation Company
8 Years Ago on 12 Mar 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACDONALD, Meryl | director | Aug 1963 | 12 Mar 2018 |
| SULLIVAN, Ronald Thomas | director | Aug 1953 | 12 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronald Thomas Sullivan | Aug 1953 | 12 Mar 2018 |
| Ms Meryl Macdonald | Aug 1963 | 12 Mar 2018 |
Related Companies
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MACDONALD, Meryl, SULLIVAN, Ronald Thomas are mutual persons.
MACDONALD, Meryl, SULLIVAN, Ronald Thomas are mutual persons.
MACDONALD, Meryl, SULLIVAN, Ronald Thomas are mutual persons.
SULLIVAN, Ronald Thomas are mutual persons.
SULLIVAN, Ronald Thomas are mutual persons.
SULLIVAN, Ronald Thomas are mutual persons.
SULLIVAN, Ronald Thomas are mutual persons.
SULLIVAN, Ronald Thomas are mutual persons.
SULLIVAN, Ronald Thomas are mutual persons.
BOODY UK LIMITED
SULLIVAN, Ronald Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of MACRON GROUP LIMITED 👀 — a London based business that started in 2018.