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Macula Bidco Limited

Macula Bidco Limited is an active company incorporated on 24 June 2021 with the registered office located in London, City of London. Macula Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13474446
Private limited company
Age
4 years
Incorporated 24 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 9 months ago)
Previous address was 27-28 Clements Lane London EC4N 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in France • Born in Aug 1964
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Macula Hedgeco 1 Limited
Mr David Geoffrey Allan, Alan John Hemmant, and 2 more are mutual people.
Active
Macula Hedgeco 2 Limited
Mr David Geoffrey Allan, Alan John Hemmant, and 2 more are mutual people.
Active
Rayner Optical Company Limited
Mr David Geoffrey Allan, Alan John Hemmant, and 1 more are mutual people.
Active
R&K Trustees Limited
Mr David Geoffrey Allan, Alan John Hemmant, and 1 more are mutual people.
Active
Macula Holdco Limited
Mr David Geoffrey Allan, Mr Timothy James Clover, and 1 more are mutual people.
Active
Macula Cleanco Limited
Alan John Hemmant, Mr Timothy James Clover, and 1 more are mutual people.
Active
Rayner Professional Services Limited
Alan John Hemmant and Mr Timothy James Clover are mutual people.
Active
Rayner Intraocular Lenses Limited
Alan John Hemmant and Mr Timothy James Clover are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.73M
Increased by £3.36M (+77%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1B
Increased by £375.87M (+60%)
Total Liabilities
-£1.08B
Increased by £388.44M (+56%)
Net Assets
-£79.84M
Decreased by £12.57M (+19%)
Debt Ratio (%)
108%
Decreased by 2.77% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Alan John Hemmant Details Changed
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Cathrin Petty Resigned
1 Year 4 Months Ago on 23 Apr 2024
Mr Timothy James Clover Appointed
1 Year 4 Months Ago on 23 Apr 2024
Mr David Geoffrey Allan Appointed
1 Year 4 Months Ago on 23 Apr 2024
Mr Alan John Hemmant Appointed
1 Year 4 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 9 Jul 2025
Director's details changed for Mr Alan John Hemmant on 29 November 2024
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Mr Alan John Hemmant as a director on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Mr David Geoffrey Allan as a director on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Timothy James Clover as a director on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Cathrin Petty as a director on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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