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Macro (Europe) Limited

06897543

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

46 New Broad Street, London, EC2M 1JH
Incorporated 06/05/2009

Previously known as

Mace Macro Europe Limited · until 15/06/2024

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jonathan Mark Holmes

director · Since 06/05/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Christopher Alan Bampton

director · Since 06/05/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Rosario Abbate

director · Since 01/07/2009

ELECTRICAL ENGINEER

AUSTRALIAN · ENGLAND · Age 56

Also on 7 other boards

Christopher Alan Bampton

director · Since 06/05/2009

British · United Kingdom · Age 52

Jonathan Mark Holmes

director · Since 06/05/2009

British · United Kingdom · Age 64

Rosario Abbate

director · Since 01/07/2009

Australian · England · Age 56

Former

Gary Spencer Youngs

director · Resigned 09/12/2010

Alison Hartigan

director · Resigned 30/04/2011

Jarlath Delphene Wade

secretary · Resigned 22/01/2013

Peter Brumby

director · Resigned 04/07/2013

Debra Ann Ward

director · Resigned 31/08/2015

Eloise Jane Mangan

secretary · Resigned 27/06/2017

Carolyn Pate

secretary · Resigned 01/11/2023

Persons with Significant Control

Macro Group Limited

75–100% shares
75–100% votes
Appoint directors

155, Moorgate, London, EC2M 6XB

Reg: 4449811 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 02/02/2026Registered 03/02/2026
Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 01/11/2023Registered 03/11/2023Satisfied 10/02/2026

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line146 New Broad Street
2026-07-13

46 NEW BROAD STREET

post townLondon
2026-07-13

LONDON

CompanyRankvs 7784+ SIC 82990 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that casts significant doubt upon the Company’s ability to continue as a going concern. The Company’s activities are supported by the parent so the going concern of the Group has also been considered as part of the going concern review of the Company. The Directors have carried out an assessment of the Group's ability to continue as a going concern for th

Key FinancialsYear ending 30/06/2024

Net Worth

£774k

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£523k

Working capital

Current Assets

£13.6M

Current Liabilities

£13.1M

Fixed Assets

£251k

Debtors

£11.8M

113avg. employees

Balance Sheet

Assets less current liabilities£774k
Signed by 2023-01-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20241.04

Derived from filed accounts. Not audited figures.