Macro (The Americas) Limited

06910338

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

46 NEW BROAD STREET, LONDON, EC2M 1JH

Incorporated 19/05/2009

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 Christopher Alan Bampton

director · Since 19/05/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Jonathan Mark Holmes

director · Since 19/05/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Rosario Abbate

director · Since 01/07/2009

ELECTRICAL ENGINEER

AUSTRALIAN · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Macro Group Limited

75–100% shares

75–100% votes

Appoint directors

46, New Broad Street, London, EC2M 1JH

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 04/02/2026

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

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