ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Macrae Group UK Ltd

Macrae Group UK Ltd is an active company incorporated on 7 September 2017 with the registered office located in London, Greater London. Macrae Group UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10950842
Private limited company
Age
8 years
Incorporated 7 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
United Kingdom
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was Suite Lg 11 st James's Place London SW1A 1NP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in United States • Born in Jun 1962
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Aug 1967
Director • American • Lives in United States • Born in Apr 1950
Mrs Anne-Marie Booth Macrae
PSC • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Munro RTM Limited
Mr Andrew John Russell is a mutual person.
Active
XX Advantage Ltd
Mrs Melinda Wallman is a mutual person.
Active
Russell Oxford Limited
Mr Andrew John Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.02M
Increased by £26.05K (+3%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.82M
Increased by £640.16K (+54%)
Total Liabilities
-£1.79M
Increased by £815.82K (+83%)
Net Assets
£29.33K
Decreased by £175.66K (-86%)
Debt Ratio (%)
98%
Increased by 15.73% (+19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Mrs Melinda Wallman Details Changed
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Get Credit Report
Discover Macrae Group UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 18 Jul 2025
Sub-division of shares on 24 December 2024
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 17 Jul 2024
Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 29 November 2023
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mrs Melinda Wallman on 1 August 2022
Submitted on 25 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year