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Macron Developers Limited

Macron Developers Limited is an active company incorporated on 23 September 2019 with the registered office located in . Macron Developers Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12223053
Private limited company
Age
5 years
Incorporated 23 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2024 (1 year 1 month ago)
Next confirmation dated 11 July 2025
Was due on 25 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
England
Address changed on 12 Dec 2024 (8 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Aug 1953
Macron Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodbarns Limited
Meryl Macdonald and Ronald Thomas Sullivan are mutual people.
Active
Skincare Brands Limited
Meryl Macdonald and Ronald Thomas Sullivan are mutual people.
Active
Macron Group Limited
Meryl Macdonald and Ronald Thomas Sullivan are mutual people.
Active
Spritehill Limited
Ronald Thomas Sullivan is a mutual person.
Active
Flipside PR Limited
Ronald Thomas Sullivan is a mutual person.
Active
Macron Project 88 Limited
Ronald Thomas Sullivan is a mutual person.
Active
Boody UK Limited
Ronald Thomas Sullivan is a mutual person.
Active
Flipside D2C Limited
Ronald Thomas Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£82.74K
Decreased by £3.74K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£833.74K
Increased by £134.37K (+19%)
Total Liabilities
-£740.67K
Increased by £28.87K (+4%)
Net Assets
£93.07K
Increased by £105.5K (-849%)
Debt Ratio (%)
89%
Decreased by 12.94% (-13%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Registered Address Changed
8 Months Ago on 12 Dec 2024
Mr Ronald Thomas Sullivan Details Changed
9 Months Ago on 1 Dec 2024
Macron Group Limited (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Macron Group Limited (PSC) Appointed
5 Years Ago on 19 Nov 2019
Ronald Thomas Sullivan (PSC) Resigned
5 Years Ago on 19 Nov 2019
Meryl Ross Macdonald (PSC) Resigned
5 Years Ago on 19 Nov 2019
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Documents
Director's details changed for Mr Ronald Thomas Sullivan on 1 December 2024
Submitted on 3 Jul 2025
Change of details for Macron Group Limited as a person with significant control on 1 December 2024
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Mar 2025
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 12 December 2024
Submitted on 12 Dec 2024
Cessation of Meryl Ross Macdonald as a person with significant control on 19 November 2019
Submitted on 11 Jul 2024
Cessation of Ronald Thomas Sullivan as a person with significant control on 19 November 2019
Submitted on 11 Jul 2024
Notification of Macron Group Limited as a person with significant control on 19 November 2019
Submitted on 11 Jul 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 22 September 2023 with updates
Submitted on 2 Nov 2023
Repayment History
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