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FM 24 Limited

FM 24 Limited is an active company incorporated on 19 May 1999 with the registered office located in London, City of London. FM 24 Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03773320
Private limited company
Age
26 years
Incorporated 19 May 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
46 New Broad Street
London
EC2M 1JH
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was 155 Moorgate London EC2M 6XB
Telephone
02070686000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Sep 1973
Director • Electrical Engineer • Australian • Lives in UK • Born in Dec 1969
Macro Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macro Group Limited
Rosario Abbate, Christopher Alan Bampton, and 1 more are mutual people.
Active
Macro (Europe) Limited
Rosario Abbate, Christopher Alan Bampton, and 1 more are mutual people.
Active
Macro (THE Americas) Limited
Rosario Abbate, Christopher Alan Bampton, and 1 more are mutual people.
Active
Macro (Asia Pacific) Limited
Rosario Abbate, Christopher Alan Bampton, and 1 more are mutual people.
Active
Macro (Africa) Limited
Rosario Abbate, Christopher Alan Bampton, and 1 more are mutual people.
Active
Macro (Poland) Limited
Rosario Abbate and Christopher Alan Bampton are mutual people.
Active
Macro (Mena) Limited
Christopher Alan Bampton and Jonathan Mark Holmes are mutual people.
Active
Macro Topco Limited
Christopher Alan Bampton and Jonathan Mark Holmes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£26K
Decreased by £511K (-95%)
Turnover
£2.04M
Increased by £788K (+63%)
Employees
22
Increased by 2 (+10%)
Total Assets
£1.91M
Increased by £106K (+6%)
Total Liabilities
-£1.03M
Increased by £47K (+5%)
Net Assets
£878K
Increased by £59K (+7%)
Debt Ratio (%)
54%
Decreased by 0.57% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 31 May 2024
Mace Macro Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Carolyn Pate Resigned
1 Year 11 Months Ago on 1 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 29 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Apr 2025
Change of details for Mace Macro Limited as a person with significant control on 22 May 2024
Submitted on 5 Sep 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 5 Sep 2024
Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on 12 August 2024
Submitted on 12 Aug 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Repayment History
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