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Macro (Africa) Limited

10448074

active
ltd
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 26/10/2016

Previously known as

Mace Macro Africa 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: 25/10/2025

Due 08/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jonathan Mark Holmes

director · Since 26/10/2016

CONSTRUCTION MANAGER

ENGLISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Christopher Alan Bampton

director · Since 26/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Rosario Abbate

director · Since 26/10/2016

ELECTRICAL ENGINEER

AUSTRALIAN · ENGLAND · Age 56

Also on 7 other boards

Rosario Abbate

director · Since 26/10/2016

Australian · England · Age 56

Christopher Alan Bampton

director · Since 26/10/2016

British · United Kingdom · Age 52

Jonathan Mark Holmes

director · Since 26/10/2016

English · United Kingdom · Age 64

Former

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: 04449811 · Companies House · Limited By Shares

Notified 26/10/2016

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