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Macula Holdco Limited
Macula Holdco Limited is an active company incorporated on 28 June 2021 with the registered office located in London, City of London. Macula Holdco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13481505
Private limited company
Age
4 years
Incorporated
28 June 2021
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
27 June 2025
(2 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Macula Holdco Limited
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
Companies in EC2V 6DN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Philip Michael Robinson
Director • British • Lives in UK • Born in Oct 1980
Mr David Geoffrey Allan
Director • British • Lives in France • Born in Aug 1964
Mr David Roy Martyr
Director • British • Lives in England • Born in Oct 1957
Mrs Cathrin Petty
Director • British • Lives in England • Born in May 1973
Mr Timothy James Clover
Director • British • Lives in UK • Born in Nov 1966
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Macula Hedgeco 1 Limited
Philip Michael Robinson, Saltgate (UK) Limited, and 2 more are mutual people.
Active
Macula Hedgeco 2 Limited
Philip Michael Robinson, Saltgate (UK) Limited, and 2 more are mutual people.
Active
Macula Bidco Limited
Saltgate (UK) Limited, Mr David Geoffrey Allan, and 1 more are mutual people.
Active
Macula Cleanco Limited
Philip Michael Robinson, Saltgate (UK) Limited, and 1 more are mutual people.
Active
Rayner Optical Company Limited
Mr David Geoffrey Allan and Mr Timothy James Clover are mutual people.
Active
R&K Trustees Limited
Mr David Geoffrey Allan and Mr Timothy James Clover are mutual people.
Active
Macula Topco Limited
Philip Michael Robinson and Mr David Allan Forsythe are mutual people.
Active
Rayner Professional Services Limited
Mr Timothy James Clover is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£30.07M
Decreased by £3.59M (-11%)
Turnover
£201.18M
Increased by £10.87M (+6%)
Employees
777
Increased by 57 (+8%)
Total Assets
£943.82M
Increased by £22.65M (+2%)
Total Liabilities
-£1.02B
Increased by £48.44M (+5%)
Net Assets
-£80.58M
Decreased by £25.79M (+47%)
Debt Ratio (%)
109%
Increased by 2.59% (+2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Group Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr David Roy Martyr Appointed
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 David Allan Forsythe Appointed
1 Year 4 Months Ago on 23 Apr 2024
Amended Group Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Group Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Get Credit Report
Discover Macula Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Mr David Allan Forsythe 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
Appointment of Mr David Roy Martyr as a director on 23 April 2024
Submitted on 23 Apr 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 28 Dec 2023
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Repayment History
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See All Charges & CCJs