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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 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
United Kingdom
Address changed on 29 Nov 2023 (1 year 11 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
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Mutual Companies
Munro RTM Limited
Andrew John Russell is a mutual person.
Active
XX Advantage Ltd
Mrs Melinda Wallman is a mutual person.
Active
Russell Oxford Limited
Andrew John Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£172.21K
Decreased by £844.48K (-83%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£858.07K
Decreased by £964.25K (-53%)
Total Liabilities
-£677.63K
Decreased by £1.12M (-62%)
Net Assets
£180.44K
Increased by £151.11K (+515%)
Debt Ratio (%)
79%
Decreased by 19.42% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months 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
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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