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Macromill UK Holdings Limited

Macromill UK Holdings Limited is an active company incorporated on 26 April 2023 with the registered office located in London, Greater London. Macromill UK Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14828908
Private limited company
Age
2 years 6 months
Incorporated 26 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Apr30 Jun 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Mar 1975
Director • Japanese • Lives in Japan • Born in Aug 1977
Macromill, INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£58.84M
Total Liabilities
-£1.05M
Net Assets
£57.78M
Debt Ratio (%)
2%
Latest Activity
New Charge Registered
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Small Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Vistra Cosec Limited Appointed
2 Years 4 Months Ago on 16 Jun 2023
Accounting Period Extended
2 Years 6 Months Ago on 27 Apr 2023
Incorporated
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Resolutions
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Registration of charge 148289080001, created on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 24 Apr 2025
Second filing of a statement of capital following an allotment of shares on 1 June 2023
Submitted on 28 Feb 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 2 May 2024
Appointment of Vistra Cosec Limited as a secretary on 16 June 2023
Submitted on 20 Jun 2023
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 2 Jun 2023
Current accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 27 Apr 2023
Repayment History
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