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Macro Topco Limited
15112183
active
ltd
england wales
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
Previously known as
Macro Group Limited · until 29/05/2024
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher Alan Bampton
director · Since 04/09/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
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
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
Mr Rosario Abbate
25–50% votes
Australian · England · Age 56
155, Moorgate, London, EC2M 6XB
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
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