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Macrofin International Ltd

Macrofin International Ltd is a dormant company incorporated on 26 October 2022 with the registered office located in Derby, Leicestershire. Macrofin International Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14443775
Private limited company
Age
2 years 10 months
Incorporated 26 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Oct31 Oct 2023 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
United Kingdom
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Blu Sky Tax Ltd, 69 Church Way North Shields Tyne and Wear NE29 0AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Oct 1971
Director • Australian • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Jan 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Macrofin Limited
Ross James Latta, Simon Atkins, and 2 more are mutual people.
Active
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Ross James Latta, Simon Atkins, and 2 more are mutual people.
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Horizon Accounts Limited
Simon Atkins, James David Parnell, and 1 more are mutual people.
Active
Camdown Consulting Limited
Simon Atkins, James David Parnell, and 1 more are mutual people.
Active
Cloud Orca Limited
Simon Atkins, James David Parnell, and 1 more are mutual people.
Active
Cooper Parry Holdings Limited
Simon Atkins, James David Parnell, and 1 more are mutual people.
Active
Cooper Parry Group Holdings Limited
Simon Atkins, James David Parnell, and 1 more are mutual people.
Active
Cooper Parry Advisory Limited
Simon Atkins, James David Parnell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£60
Total Liabilities
£0
Net Assets
£60
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
1 Month Ago on 31 Jul 2025
Registered Address Changed
10 Months Ago on 8 Nov 2024
Accounting Period Extended
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Macrofin Limited (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Ross James Latta Resigned
10 Months Ago on 28 Oct 2024
Mr Adrian Paul Cheatham Appointed
10 Months Ago on 28 Oct 2024
Stephen Campbell Resigned
10 Months Ago on 28 Oct 2024
Mr James David Parnell Appointed
10 Months Ago on 28 Oct 2024
Mr Simon Atkins Appointed
10 Months Ago on 28 Oct 2024
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Documents
Registration of charge 144437750001, created on 31 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Current accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 8 Nov 2024
Change of details for Macrofin Limited as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Registered office address changed from Blu Sky Tax Ltd, 69 Church Way North Shields Tyne and Wear NE29 0AE United Kingdom to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 8 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Simon Atkins as a director on 28 October 2024
Submitted on 8 Nov 2024
Appointment of Mr James David Parnell as a director on 28 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Adrian Paul Cheatham as a director on 28 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Stephen Campbell as a director on 28 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Ross James Latta as a director on 28 October 2024
Submitted on 8 Nov 2024
Repayment History
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