Menna Overview
Here’s a quick overview of MACULA BIDCO LIMITED 👀 — a London based business that started in 2021.
MACULA BIDCO LIMITED
- Company statusactive
- Company No13474446
- Age5 years 5 months Incorporated 24 June 2021
- Officers5
Address
2nd Floor 107 Cheapside, London, EC2V 6DN, England
MACULA BIDCO LIMITED is an active company incorporated on 24 June 2021 and based in London, England. The company was registered 5 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)
64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 28 Sep 2026
Legacy
2 Months Ago on 28 Sep 2026
Legacy
2 Months Ago on 28 Sep 2026
Legacy
2 Months Ago on 28 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 14 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 06 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2024
Capital Allotment Shares
2 Years Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTGATE (UK) LIMITED | corporate secretary | 24 Jun 2021 | |
| ALLAN, David Geoffrey, Mr | director | Aug 1964 | 23 Apr 2024 |
| CLOVER, Timothy James, Mr | director | Nov 1966 | 23 Apr 2024 |
| HEMMANT, Alan John | director | Mar 1982 | 23 Apr 2024 |
| ROBINSON, Philip Michael | director | Oct 1980 | 24 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macula Cleanco Limited | 06 Jul 2021 |
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SALTGATE (UK) LIMITED is a mutual person.
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SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
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SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED, ALLAN, David Geoffrey, Mr , CLOVER, Timothy James, Mr , HEMMANT, Alan John are mutual persons.
SALTGATE (UK) LIMITED, ALLAN, David Geoffrey, Mr , CLOVER, Timothy James, Mr , HEMMANT, Alan John are mutual persons.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
CLOVER, Timothy James, Mr , HEMMANT, Alan John, DOUCHANOVA, Anna Petrova, PETTY, Cathrin are mutual persons.
CLOVER, Timothy James, Mr , HEMMANT, Alan John are mutual persons.
CLOVER, Timothy James, Mr , HEMMANT, Alan John are mutual persons.
HEMMANT, Alan John are mutual persons.
ROBINSON, Philip Michael are mutual persons.
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Here’s a quick overview of MACULA BIDCO LIMITED 👀 — a London based business that started in 2021.