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Macrocapital Limited
Macrocapital Limited is an active company incorporated on 14 June 2000 with the registered office located in Borehamwood, Hertfordshire. Macrocapital Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04014398
Private limited company
Age
25 years
Incorporated
14 June 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 June 2025
(2 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Macrocapital Limited
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on
13 Dec 2023
(1 year 8 months ago)
Previous address was
10 Broomwood Road London SW11 6HT England
Companies in WD6 1JD
Telephone
08453706680
Email
Available in Endole App
Website
Macrocapital.com
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Michael Hanes
PSC • Director • Secretary • British • Lives in England • Born in Apr 1969
Paolo Russo
Director • Italian • Lives in England • Born in Aug 1966
Helen Hanes
Director • British • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ready Listener
Michael Hanes and are mutual people.
Active
Archangel Michael
Helen Hanes and Michael Hanes are mutual people.
Active
Aleal Limited
Paolo Russo is a mutual person.
Active
TDG Capital Limited
Paolo Russo is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£29.83K
Decreased by £16.17K (-35%)
Turnover
£28.55K
Increased by £800 (+3%)
Employees
3
Same as previous period
Total Assets
£128.7K
Decreased by £5.84K (-4%)
Total Liabilities
-£13.12K
Decreased by £704 (-5%)
Net Assets
£115.57K
Decreased by £5.14K (-4%)
Debt Ratio (%)
10%
Decreased by 0.08% (-1%)
See 10 Year Full Financials
Latest Activity
Paolo Russo Resigned
16 Days Ago on 21 Aug 2025
Mrs Helen Hanes Details Changed
1 Month Ago on 16 Jul 2025
Shares Cancelled
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mrs Eleni Chalikia Details Changed
2 Years 4 Months Ago on 20 Apr 2023
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Get Credit Report
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Documents
Termination of appointment of Paolo Russo as a director on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mrs Helen Hanes on 16 July 2025
Submitted on 24 Jul 2025
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Statement by Directors
Submitted on 4 Jul 2025
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 3 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 3 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 10 December 2023
Submitted on 15 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 29 Nov 2024
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Repayment History
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