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Macula Cleanco Limited
Macula Cleanco Limited is an active company incorporated on 28 June 2021 with the registered office located in London, City of London. Macula Cleanco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13481552
Private limited company
Age
4 years
Incorporated
28 June 2021
Size
Micro
Turnover is under
£1M
Under
10 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
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Macula Cleanco 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
5
Shareholders
1
Controllers (PSC)
1
Philip Michael Robinson
Director • British • Lives in UK • Born in Oct 1980
Mr Timothy James Clover
Director • British • Lives in UK • Born in Nov 1966
Alan John Hemmant
Director • British • Lives in England • Born in Mar 1982
Mr David Geoffrey Allan
Director • British • Lives in France • Born in Aug 1964
Saltgate (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Macula Hedgeco 1 Limited
Saltgate (UK) Limited, Alan John Hemmant, and 2 more are mutual people.
Active
Macula Hedgeco 2 Limited
Saltgate (UK) Limited, Alan John Hemmant, and 2 more are mutual people.
Active
Macula Bidco Limited
Alan John Hemmant, Mr Timothy James Clover, and 1 more are mutual people.
Active
Macula Holdco Limited
Mr Timothy James Clover, Philip Michael Robinson, and 1 more are mutual people.
Active
Rayner Professional Services Limited
Alan John Hemmant and Mr Timothy James Clover are mutual people.
Active
Rayner Optical Company 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
Rayner S.NO 2 Limited
Alan John Hemmant and Mr Timothy James Clover are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£454.42M
Increased by £47.88M (+12%)
Total Liabilities
-£443.01M
Increased by £40.38M (+10%)
Net Assets
£11.41M
Increased by £7.5M (+192%)
Debt Ratio (%)
97%
Decreased by 1.55% (-2%)
See 10 Year Full Financials
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
Mr Timothy James Clover Appointed
1 Year 4 Months Ago on 23 Apr 2024
Cathrin Petty Resigned
1 Year 4 Months Ago on 23 Apr 2024
Mr Alan John Hemmant Appointed
1 Year 4 Months Ago on 23 Apr 2024
Mr David Geoffrey Allan Appointed
1 Year 4 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 11 Jan 2024
Get Alerts
Get Credit Report
Discover Macula Cleanco 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
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 27 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 27 June 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Mr David Geoffrey Allan as a director on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Alan John Hemmant 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
Appointment of Mr Timothy James Clover as a director on 23 April 2024
Submitted on 23 Apr 2024
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Repayment History
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