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Macro Topco Limited

Macro Topco Limited is an active company incorporated on 4 September 2023 with the registered office located in London, City of London. Macro Topco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15112183
Private limited company
Age
2 years
Incorporated 4 September 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 4 Sep30 Jun 2024 (10 months)
Accounts type is Group
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 England EC2M 6XB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Electrical Engineer • Australian • Lives in England • Born in Dec 1969
Director • English • Lives in UK • Born in Aug 1961
Director • Accountant • British • Lives in UK • Born in Sep 1973
Mema Capital 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 (Mena) 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 (2024–2024)
Period Ended
30 Jun 2024
For period 30 Aug30 Jun 2024
Traded for 10 months
Cash in Bank
£6.81M
Turnover
£87.2M
Employees
781
Total Assets
£44.08M
Total Liabilities
-£41.72M
Net Assets
£2.36M
Debt Ratio (%)
95%
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 1 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 1 Nov 2023
Christopher Alan Bampton (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mema Capital Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Rosario Abbate (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 16 Sep 2024
Registered office address changed from 155 Moorgate London England EC2M 6XB England to 46 New Broad Street London EC2M 1JH on 12 August 2024
Submitted on 12 Aug 2024
Current accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 31 May 2024
Certificate of change of name
Submitted on 29 May 2024
Change of name notice
Submitted on 29 May 2024
Registered office address changed from 90 Guinions Road High Wycombe Bucks HP13 7NX United Kingdom to 155 Moorgate London England EC2M 6XB on 29 April 2024
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 16 Nov 2023
Change of share class name or designation
Submitted on 11 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Repayment History
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