Macro (Poland) Limited

08120932

active

Private Limited Company

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 27/06/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Rosario Abbate

director · Since 12/03/2018

ELECTRICAL ENGINEER

AUSTRALIAN · ENGLAND · Age 56

Also on 7 other boards

Mr Christopher Alan Bampton

director · Since 12/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Persons with Significant Control

Macro (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

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

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