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Macro Group Limited

Macro Group Limited is an active company incorporated on 29 May 2002 with the registered office located in London, City of London. Macro Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04449811
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
46 New Broad Street
London
EC2M 1JH
England
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 155 Moorgate London EC2M 6XB
Telephone
02070686000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Director • Electrical Engineer • Australian • Lives in UK • Born in Dec 1969
Director • English • Lives in UK • Born in Aug 1961
Macro Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FM 24 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
£6.82M
Decreased by £9.5M (-58%)
Turnover
£181.35M
Increased by £84.02M (+86%)
Employees
716
Increased by 78 (+12%)
Total Assets
£47.6M
Increased by £1.36M (+3%)
Total Liabilities
-£37.34M
Decreased by £6.33M (-14%)
Net Assets
£10.26M
Increased by £7.69M (+300%)
Debt Ratio (%)
78%
Decreased by 16% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Group Accounts Submitted
8 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 31 May 2024
Macro Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Macro Group Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Carolyn Pate Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mark Peter Reynolds Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mace Limited (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 21 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 12 Dec 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
Change of details for Macro Group Limited as a person with significant control on 29 May 2024
Submitted on 11 Jun 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 31 May 2024
Certificate of change of name
Submitted on 29 May 2024
Change of name notice
Submitted on 29 May 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Resolutions
Submitted on 11 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year