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Macro Topco Limited

15112183

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

46 NEW BROAD STREET, LONDON, EC2M 1JH
Incorporated 04/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Alan Bampton

director · Since 04/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Rosario Abbate

director · Since 31/10/2023

ELECTRICAL ENGINEER

AUSTRALIAN · ENGLAND · Age 56

Mr Jonathan Mark Holmes

director · Since 31/10/2023

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Persons with Significant Control

Mr Rosario Abbate

25–50% votes

Australian · England · Age 56

155, Moorgate, London, EC2M 6XB

Notified 31/10/2023

Mema Capital Limited

25–50% shares
25–50% votes

155, Moorgate, London, EC2M 6XB

Reg: 13029769 · Register Of Companies For England And Wales · Limited Company

Notified 31/10/2023

Former PSCs

Christopher Alan Bampton

Ceased 31/10/2023

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/02/2026Registered 06/02/2026
Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 01/11/2023Registered 03/11/2023Satisfied 10/02/2026
Charge
outstanding

MACE LIMITED

Created 01/11/2023Registered 03/11/2023