Macro (Poland) Limited
08120932
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 12/03/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
director · Since 12/03/2018
ELECTRICAL ENGINEER
AUSTRALIAN · ENGLAND · Age 56
Also on 7 other boards
Former
secretary · Resigned 22/01/2013
director · Resigned 31/12/2013
secretary · Resigned 27/06/2017
director · Resigned 15/06/2020
director · Resigned 24/03/2021
director · Resigned 30/11/2022
secretary · Resigned 01/11/2023
Persons with Significant Control
Macro (Europe) Limited
46, New Broad Street, London, EC2M 1JH
Reg: 6897543 · Companies House · Limited By Shares
Notified 01/01/2022
Former PSCs
Mace Consult Limited
Ceased 01/01/2022
Charges1 outstanding
HSBC UK BANK PLC
IGF BUSINESS CREDIT LIMITED
Change History
Active
Private Limited Company
46 NEW BROAD STREET
LONDON