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Macro (Mena) Limited

Macro (Mena) Limited is an active company incorporated on 28 October 2021 with the registered office located in London, City of London. Macro (Mena) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13708787
Private limited company
Age
3 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
46 New Broad Street
London
EC2M 1JH
England
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 155 Moorgate London EC2M 6XB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Director • Australian • Lives in England • Born in Dec 1969
Director • English • Lives in UK • Born in Aug 1961
Macro Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FM 24 Limited
Christopher Alan Bampton and Jonathan Mark Holmes are mutual people.
Active
Macro Group Limited
Christopher Alan Bampton and Jonathan Mark Holmes are mutual people.
Active
Macro (Europe) Limited
Christopher Alan Bampton and Jonathan Mark Holmes are mutual people.
Active
Macro (THE Americas) Limited
Christopher Alan Bampton and Jonathan Mark Holmes are mutual people.
Active
Macro (Asia Pacific) Limited
Christopher Alan Bampton and Jonathan Mark Holmes are mutual people.
Active
Macro (Africa) Limited
Christopher Alan Bampton and Jonathan Mark Holmes are mutual people.
Active
Macro Topco Limited
Christopher Alan Bampton and Jonathan Mark Holmes are mutual people.
Active
Mace Finance Limited
Jonathan Mark Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.99M
Increased by £158.77K (+9%)
Total Liabilities
-£116K
Decreased by £1.83M (-94%)
Net Assets
£1.87M
Increased by £1.99M (-1711%)
Debt Ratio (%)
6%
Decreased by 100.51% (-95%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 5 Jun 2024
Mace Operate Limited (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Carolyn Pate Resigned
1 Year 10 Months Ago on 1 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 6 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Apr 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 18 Nov 2024
Registered office address changed from 155 Moorgate London EC2M 6XB England to 46 New Broad Street London EC2M 1JH on 12 August 2024
Submitted on 12 Aug 2024
Change of details for Mace Operate Limited as a person with significant control on 29 May 2024
Submitted on 11 Jun 2024
Certificate of change of name
Submitted on 11 Jun 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 5 Jun 2024
Resolutions
Submitted on 11 Nov 2023
Repayment History
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