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Macromill Uk Holdings Limited

14828908

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 26/04/2023

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Shintaro Hashimoto

director · Since 26/04/2023

EXECUTIVE

JAPANESE · JAPAN · Age 49

Also on 1 other board

Mr Toru Sasaki

director · Since 26/04/2023

EXECUTIVE

JAPANESE · JAPAN · Age 51

Vistra Cosec Limited

secretary · Since 16/06/2023

AMERICAN

Also on 1119 other boards

Shintaro Hashimoto

director · Since 26/04/2023

Japanese · Japan · Age 49

Toru Sasaki

director · Since 26/04/2023

Japanese · Japan · Age 51

Vistra Cosec Limited

corporate secretary · Since 16/06/2023

Reg: 06412777

Also on 1119 other boards

Persons with Significant Control

Cvc Capital Partners Plc

75–100% shares
75–100% votes
Appoint directors

Level 1, Ifc1, Esplanade, St. Helier, JE2 3BX

Notified 17/06/2025

Former PSCs

Macromill, Inc.

Ceased 17/06/2025

Charges1 outstanding

Charge
outstanding

MADISON PACIFIC TRUST LIMITED (AS CO-SECURITY AGENT)

Created 24/09/2025Registered 24/09/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-07-13

SUITE 1, 7TH FLOOR

post townLondon
2026-07-13

LONDON

CompanyRankvs 28105+ SIC 64209 peers
36

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£61.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£349k

Working capital

Current Assets

Current Liabilities

£350k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£63.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.