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Macron Safety Systems (UK) Limited

Macron Safety Systems (UK) Limited is an active company incorporated on 9 May 1974 with the registered office located in Great Yarmouth, Norfolk. Macron Safety Systems (UK) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01169587
Private limited company
Age
51 years
Incorporated 9 May 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Burlingham House Hewett Road
Gapton Hall Industrial Estate
Great Yarmouth
Norfolk
NR31 0NN
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
01493417600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • Operations Leader • British • Lives in UK • Born in Nov 1964
Director • Chartered Accountant & Director • British • Lives in UK • Born in Jan 1984
Johnson Controls International Plc
PSC
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Mutual Companies
Thorn Security Limited
Jennifer Shaw is a mutual person.
Active
Tyco Fire Products Manufacturing Limited
Christopher James Obern is a mutual person.
Active
Tyco Building Services Products (UK) Limited
Jennifer Shaw is a mutual person.
Active
Johnson Controls UK Trustees Ltd
Jennifer Shaw is a mutual person.
Active
Controlled Electronic Management Systems Limited
Jennifer Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£67.09M
Decreased by £398K (-1%)
Employees
77
Decreased by 7 (-8%)
Total Assets
£99.41M
Increased by £5.64M (+6%)
Total Liabilities
-£32.69M
Decreased by £7.25M (-18%)
Net Assets
£66.72M
Increased by £12.89M (+24%)
Debt Ratio (%)
33%
Decreased by 9.71% (-23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Johnson Controls Building Efficiency Uk Limited (PSC) Resigned
11 Months Ago on 26 Sep 2024
Johnson Controls International Plc (PSC) Appointed
11 Months Ago on 26 Sep 2024
Mr Christopher James Obern Appointed
1 Year 2 Months Ago on 5 Jul 2024
Robert Wade Resigned
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Jennifer Shaw Appointed
2 Years Ago on 18 Aug 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 13 May 2025
Notification of Johnson Controls International Plc as a person with significant control on 26 September 2024
Submitted on 10 Oct 2024
Cessation of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 26 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Robert Wade as a director on 5 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Christopher James Obern as a director on 5 July 2024
Submitted on 8 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 30 September 2022
Submitted on 13 Oct 2023
Appointment of Jennifer Shaw as a director on 18 August 2023
Submitted on 6 Sep 2023
Repayment History
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