Macrobins Ltd

05850297

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

Upton House, St. Margarets Road, Cromer, NR27 9DG

Incorporated 19/06/2006

Previously known as

Macrobins Plc · until 29/03/2010

Pmp Plc · until 18/08/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64999

Other financial service activities

66220

Activities of insurance agents and brokers

Officers

Mr John Michael Victor Ramage

director · Since 19/06/2006

DIRECTOR

ENGLISH · ENGLAND · Age 64

Also on 15 other boards

Mr Paul Cheriton Wreford

director · Since 19/06/2006

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 65

Also on 32 other boards

John Michael Victor Ramage

director · Since 19/06/2006

English · England · Age 64

Paul Cheriton Wreford

director · Since 19/06/2006

English · United Kingdom · Age 65

Former

Hcs Secretarial Limited

corporate nominee secretary · Resigned 20/06/2006

Hanover Directors Limited

corporate nominee director · Resigned 20/06/2006

Hcs Secretarial Limited

corporate nominee director · Resigned 20/06/2006

John Michael Victor Ramage

secretary · Resigned 27/04/2010

Paul Martyn Burgess

director · Resigned 12/12/2024

Persons with Significant Control

Hoyl Group Ltd

75–100% shares

75–100% votes

PO BOX 46, Upton House, St Margarets Road, Cromer, NR27 9WX

Reg: 05508769 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COUTTS & COMPANY

Created 20/02/2012Registered 22/02/2012Satisfied 11/03/2025

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Upton House

2026-07-13

UPTON HOUSE

post town → Cromer

2026-07-13

CROMER