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Macula Topco Limited

Macula Topco Limited is an active company incorporated on 1 July 2021 with the registered office located in . Macula Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC039907
Overseas company
Age
4 years
Incorporated 1 July 2021
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
27 Esplanade
St Helier
Je1 1sg
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in May 1973
Director • Chief Financial Officer • British • Lives in France • Born in Aug 1964
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Macula Holdco Limited
Philip Michael Robinson and Mr David Allan Forsythe are mutual people.
Active
Goldings Amenities Limited
Dr David Roy Martyr is a mutual person.
Active
Spectrum Medical Group Limited
Philip Michael Robinson is a mutual person.
Active
Medivet Group Holdings Limited
Philip Michael Robinson is a mutual person.
Active
Macula Cleanco Limited
Philip Michael Robinson is a mutual person.
Active
Bbi Solutions Group Limited
Dr David Roy Martyr is a mutual person.
Active
Galileo Topco Limited
Dr David Roy Martyr is a mutual person.
Active
Damasach Limited
Dr David Roy Martyr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.61M
Increased by £66K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£26.63M
Increased by £3.64M (+16%)
Total Liabilities
-£18.58M
Increased by £1.5M (+9%)
Net Assets
£8.05M
Increased by £2.14M (+36%)
Debt Ratio (%)
70%
Decreased by 4.53% (-6%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 14 Jun 2024
David Geoffrey Allan Appointed
2 Years 3 Months Ago on 12 May 2023
Darren Michael Millington Resigned
2 Years 3 Months Ago on 12 May 2023
UK Establishment Registered
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 28 Aug 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 14 Jun 2024
Termination of appointment of Darren Michael Millington as a director on 12 May 2023
Submitted on 3 Nov 2023
Appointment of David Geoffrey Allan as a director on 12 May 2023
Submitted on 3 Nov 2023
Appointment at registration for BR025016 - person authorised to represent, Millington Darren Michael the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex United Kingdombn14 8Aq
Submitted on 14 Oct 2022
Appointment at registration for BR025016 - person authorised to accept service, Millington Darren Michael the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex United Kingdombn14 8Aq
Submitted on 14 Oct 2022
Registration of a UK establishment of an overseas company
Submitted on 14 Oct 2022
Repayment History
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