Menna Overview

Here’s a quick overview of MACROMILL UK HOLDINGS LIMITED 👀 — a London based business that started in 2023.

MACROMILL UK HOLDINGS LIMITED

  • Company statusactive
  • Company No14828908
  • Age3 years 7 months Incorporated 26 April 2023
  • Officers3

Address

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

MACROMILL UK HOLDINGS LIMITED is an active company incorporated on 26 April 2023 and based in London, United Kingdom. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

event
Replacement Filing Of Confirmation Statement With Made Up Date

3 Months Ago on 03 Aug 2026

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Notification Of A Person With Significant Control

4 Months Ago on 09 Jul 2026

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Cessation Of A Person With Significant Control

5 Months Ago on 18 Jun 2026

finance
Accounts With Accounts Type Small

6 Months Ago on 05 May 2026

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Confirmation Statement With No Updates

7 Months Ago on 29 Apr 2026

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Change Corporate Secretary Company With Change Date

7 Months Ago on 28 Apr 2026

enterprise
Memorandum Articles

1 Year Ago on 20 Oct 2025

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Resolution

1 Year Ago on 20 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 24 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 25 Apr 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 24 Apr 2025

event
Legacy

1 Year Ago on 28 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 02 May 2024

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 20 Jun 2023

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Capital Allotment Shares

3 Years Ago on 02 Jun 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 27 Apr 2023

enterprise
Incorporation Company

3 Years Ago on 26 Apr 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VISTRA COSEC LIMITEDcorporate secretary 16 Jun 2023
HASHIMOTO, Shintaro, Mr.director Aug 197726 Apr 2023
SASAKI, Torudirector Mar 197526 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cvc Capital Partners Plc 17 Jun 2025
Macromill, Inc. 26 Apr 2023

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