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Macro (Europe) Limited

Macro (Europe) Limited is an active company incorporated on 6 May 2009 with the registered office located in London, City of London. Macro (Europe) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06897543
Private limited company
Age
16 years
Incorporated 6 May 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months 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 (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
02035223000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Electrical Engineer • Australian • Lives in UK • Born in Dec 1969
Director • English • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Sep 1973
Macro Group 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 Group 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
£1.81M
Decreased by £1.95M (-52%)
Turnover
£32.19M
Increased by £24.41M (+314%)
Employees
113
Increased by 15 (+15%)
Total Assets
£13.86M
Increased by £2.29M (+20%)
Total Liabilities
-£13.09M
Increased by £3.04M (+30%)
Net Assets
£774K
Decreased by £747K (-49%)
Debt Ratio (%)
94%
Increased by 7.56% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Abridged Accounts Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
1 Year Ago on 12 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mace Operate Limited (PSC) Details Changed
1 Year 3 Months Ago on 20 May 2024
Carolyn Pate Resigned
1 Year 10 Months Ago on 1 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 29 Apr 2025
Amended 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
Unaudited abridged accounts made up to 30 June 2024
Submitted on 27 Mar 2025
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 Mace Operate Limited as a person with significant control on 20 May 2024
Submitted on 27 Jun 2024
Certificate of change of name
Submitted on 15 Jun 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 4 Jun 2024
Repayment History
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