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Macrame Bidco Limited

15833199

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

4th Floor 7 Cavendish Place, London, W1G 0QD
Incorporated 11/07/2024

Compliance

Last accounts

16/02/2025

audit exemption subsidiary

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Cossey Cosec Services Limited

secretary · Since 11/07/2024

Also on 236 other boards

Hw Directors Limited

director · Since 11/07/2024

Also on 59 other boards

Mr Joseph Daniel Price

director · Since 11/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 46 other boards

Cossey Cosec Services Limited

corporate secretary · Since 11/07/2024

Reg: 14344691

Also on 236 other boards

Joseph Daniel Price

director · Since 11/07/2024

British · United Kingdom · Age 37

Hw Directors Limited

corporate director · Since 11/07/2024

Reg: 11773589

Also on 59 other boards

Persons with Significant Control

Hw Directors Limited

Significant control

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 11773589 · Companies House · Limited By Shares

Notified 11/07/2024

Macrame Midco Limited

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

4th Floor, 7 Cavendish Place, London, W1G 0QD

Reg: 15833023 · Companies House · Limited By Shares

Notified 11/07/2024

Charges2 outstanding

Charge
outstanding

MODELLA CAPITAL LIMITED (AS SECURITY AGENT)

Created 23/08/2024Registered 30/08/2024
Charge
outstanding

SECURE TRUST BANK PLC

Created 23/08/2024Registered 30/08/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line14th Floor 7 Cavendish Place
2026-07-13

4TH FLOOR

post townLondon
2026-07-13

LONDON