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Macropolitan Limited

05401565

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crawley Court, Winchester, Hampshire, SO21 2QA
Incorporated 23/03/2005

Compliance

Last accounts

30/06/2025

filing exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Mark Gorty

director · Since 27/02/2026

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Andrew Mark Gorty

director · Since 27/02/2026

British · England · Age 51

Former

Jason Carver

director · Resigned 06/12/2007

John Addison Hunt

secretary · Resigned 06/12/2007

John Dudley Hare

director · Resigned 06/12/2007

Richard Anthony Greco

director · Resigned 06/12/2007

Kevin Fallon

director · Resigned 06/12/2007

Ryan Frazer Jarvis

director · Resigned 06/12/2007

Peter Harbison

director · Resigned 12/05/2008

Peter Gray Douglas

director · Resigned 20/07/2009

Thomas Kerry O'Connor

secretary · Resigned 31/07/2009

Michael John Pitt

director · Resigned 05/08/2009

Paul Graham Stratton

director · Resigned 23/03/2010

Thomas Meikle Bennie

director · Resigned 28/01/2011

Joshua Mchutchison

director · Resigned 15/07/2011

John Harold Cresswell

director · Resigned 01/08/2015

Philip David Moses

director · Resigned 01/06/2016

Liliana Solomon

director · Resigned 11/01/2017

William Michael Giles

secretary · Resigned 01/01/2018

Paul Graham Stratton

director · Resigned 25/03/2019

Elizabeth Jane Aikman

director · Resigned 15/05/2019

Simon Piers Beresford-Wylie

director · Resigned 20/04/2020

Jeremy Mavor

secretary · Resigned 31/03/2021

Rachael Whitaker

secretary · Resigned 01/07/2021

Jeremy Mavor

secretary · Resigned 06/04/2022

Paul Michael Donovan

director · Resigned 31/05/2022

Katrina Dick

secretary · Resigned 06/12/2022

Katrina Dick

director · Resigned 06/12/2022

Timothy John Alexander Jones

director · Resigned 01/05/2023

Nathan Andrew Hodge

director · Resigned 27/02/2026

Persons with Significant Control

Arqiva Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

Arqiva Limited, Crawley Court, Winchester, SO21 2QA

Reg: 2487597 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Crawley Court
2026-07-13

CRAWLEY COURT

post townHampshire
2026-07-13

HAMPSHIRE