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Macro (Mena) Limited
13708787
active
ltd
england wales
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 28/10/2021
Previously known as
Mace Operate (Mena) Limited · until 11/06/2024
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Jonathan Mark Holmes
director · Since 28/10/2021
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 64
Also on 6 other boards
Mr Christopher Alan Bampton
director · Since 28/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
Former
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: 4449811 · Uk Register Of Companies · Private Company Limited By Shares
Notified 28/10/2021
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
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 46 New Broad Street
2026-07-1346 NEW BROAD STREET
post town → London
2026-07-13LONDON