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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in France • Born in Aug 1964
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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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
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
£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%)
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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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
Repayment History
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