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Macro (Poland) Limited

Macro (Poland) Limited is an active company incorporated on 27 June 2012 with the registered office located in London, City of London. Macro (Poland) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08120932
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 7 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
020 38243357
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Electrical Engineer • Australian • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Sep 1973
Macro (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FM 24 Limited
Christopher Alan Bampton and Rosario Abbate are mutual people.
Active
Macro Group Limited
Christopher Alan Bampton and Rosario Abbate are mutual people.
Active
Macro (Europe) Limited
Christopher Alan Bampton and Rosario Abbate are mutual people.
Active
Macro (THE Americas) Limited
Christopher Alan Bampton and Rosario Abbate are mutual people.
Active
Macro (Asia Pacific) Limited
Christopher Alan Bampton and Rosario Abbate are mutual people.
Active
Macro (Africa) Limited
Christopher Alan Bampton and Rosario Abbate are mutual people.
Active
Macro (Mena) Limited
Christopher Alan Bampton is a mutual person.
Active
Macro Topco Limited
Christopher Alan Bampton is a mutual person.
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
£275K
Decreased by £109K (-28%)
Turnover
£825K
Increased by £603K (+272%)
Employees
5
Increased by 1 (+25%)
Total Assets
£791K
Increased by £188K (+31%)
Total Liabilities
-£564K
Increased by £114K (+25%)
Net Assets
£227K
Increased by £74K (+48%)
Debt Ratio (%)
71%
Decreased by 3.32% (-4%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year Ago on 12 Aug 2024
Mace Macro Europe Limited (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 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
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 6 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 29 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Apr 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 22 Jan 2025
Change of details for Mace Macro Europe Limited as a person with significant control on 11 June 2024
Submitted on 22 Jan 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
Certificate of change of name
Submitted on 15 Jun 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 31 May 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 11 Jan 2024
Repayment History
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