Macula Bidco Limited

13474446

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR 107, LONDON, EC2V 6DN

Incorporated 24/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

64205

Activities of financial services holding companies

64209

Activities of other holding companies

Officers

Saltgate (Uk) Limited

secretary · Since 24/06/2021

Also on 117 other boards

Mr Philip Michael Robinson

director · Since 24/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr David Geoffrey Allan

director · Since 23/04/2024

COMPANY DIRECTOR

BRITISH · FRANCE · Age 61

Also on 5 other boards

Mr Timothy James Clover

director · Since 23/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Alan John Hemmant

director · Since 23/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Macula Cleanco Limited

75–100% shares

75–100% votes

Appoint directors

27-28, Clement's Lane, London, EC4N 7AE

Reg: 13481552 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/07/2021

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/02/2026Registered 06/02/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/01/2024Registered 12/01/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/12/2021Registered 17/12/2021