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Macro Holdings Limited
13458437
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
The Green, Snitterfield, Stratford-Upon-Avon, CV37 0JE
Incorporated 15/06/2021
Previously known as
Umbrella Group Holdings Limited · until 29/06/2021
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
On track
Industry
70100
Activities of head officesOfficers
Miss Lianne Bishop
secretary · Since 30/06/2024
Mr Paul Vincent Maurice
director · Since 08/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 3 other boards
Lianne Bishop
secretary · Since 30/06/2024
Former
Lianne Bishop
secretary · Resigned 30/09/2021
Rosie Pritchard
secretary · Resigned 30/06/2024
Roger Allen
director · Resigned 08/01/2025
Mr Robert Stuart Blaiklock
director · Resigned 01/06/2026
Robert Stuart Blaiklock
director · Resigned 01/06/2026
Persons with Significant Control
Green Sheep Partners Ltd
75–100% shares
75–100% votes
Appoint directors
Green Sheep Group, The Green, Stratford-Upon-Avon, CV37 0JE
Reg: 16143196 · Companies House · Private Company Limited By Shares
Notified 16/06/2025
Former PSCs
Roger Allen
Ceased 16/06/2025
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 27/08/2021Registered 03/09/2021
Charge
outstanding
HSBC UK BANK PLC
Created 27/08/2021Registered 03/09/2021
Change History
officer appointed → BISHOP, Lianne
2026-07-13officer appointed → MAURICE, Paul Vincent
2026-07-13status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → The Green
2026-07-13THE GREEN
post town → Stratford-Upon-Avon
2026-07-13STRATFORD-UPON-AVON