Macro Group Limited
04449811
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
director · Since 03/09/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 5 other boards
director · Since 08/02/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
director · Since 01/07/2009
ELECTRICAL ENGINEER
AUSTRALIAN · ENGLAND · Age 56
Also on 7 other boards
Former
corporate nominee director · Resigned 14/06/2002
corporate nominee secretary · Resigned 03/09/2002
secretary · Resigned 22/12/2003
secretary · Resigned 20/06/2005
secretary · Resigned 31/12/2006
director · Resigned 02/04/2007
director · Resigned 16/08/2007
director · Resigned 31/03/2008
director · Resigned 09/12/2010
director · Resigned 30/04/2011
director · Resigned 21/07/2011
secretary · Resigned 22/01/2013
director · Resigned 17/06/2013
director · Resigned 17/06/2013
director · Resigned 04/07/2013
director · Resigned 31/08/2015
secretary · Resigned 27/06/2017
director · Resigned 01/11/2023
secretary · Resigned 01/11/2023
Persons with Significant Control
Macro Topco Limited
46, New Broad Street, London, EC2M 1JH
Reg: 15112183 · Companies House · Limited By Shares
Notified 01/11/2023
Former PSCs
Mace Limited
Ceased 01/11/2023
Charges2 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
IGF BUSINESS CREDIT LIMITED
Change History
Active
Private Limited Company
46 NEW BROAD STREET
LONDON