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Macro (Africa) Limited

Macro (Africa) Limited is an active company incorporated on 26 October 2016 with the registered office located in London, City of London. Macro (Africa) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10448074
Private limited company
Age
8 years
Incorporated 26 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 9 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Electrical Engineer • Australian • Lives in UK • Born in Dec 1969
Director • Construction Manager • 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 (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 (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 (2017–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£15K
Decreased by £14K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38K
Decreased by £11K (-22%)
Total Liabilities
-£99K
Decreased by £2K (-2%)
Net Assets
-£61K
Decreased by £9K (+17%)
Debt Ratio (%)
261%
Increased by 54.4% (+26%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 31 May 2024
Mace Operate Limited (PSC) Details Changed
1 Year 3 Months Ago on 29 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
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Documents
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
Confirmation statement made on 25 October 2024 with updates
Submitted on 29 Nov 2024
Registered office address changed from 155 Moorgate London EC2M 6XB United Kingdom 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
Change of details for Mace Operate 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
Termination of appointment of Carolyn Pate as a secretary on 1 November 2023
Submitted on 7 Nov 2023
Repayment History
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