ML

MACRO (EUROPE) LIMITED

Active

Company number 06897543

London, England · Incorporated 6 May 2009

46 New Broad Street, London, EC2M 1JH, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2022

Company history

Previous company names

MACE MACRO EUROPE LIMITED · 6 May 2009 – 15 June 2024

Company overview

Incorporated on 6 May 2009 and registered in England and Wales, MACRO (EUROPE) LIMITED remains an active private limited company, now trading for 17 years. It changed its name from MACE MACRO EUROPE LIMITED on 6 May 2009. Its registered office is at 46 New Broad Street, London, EC2M 1JH, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Macro Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BAMPTON, Christopher Alan (appointed 6 May 2009), HOLMES, Jonathan Mark (appointed 6 May 2009) and ABBATE, Rosario (appointed 1 July 2009). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2025, on 11 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 21 May 2026. The next is due by 4 June 2027. 114 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
ABBATE, Rosario
Director
1 July 2009
HJ
HOLMES, Jonathan Mark
Director
6 May 2009
BC
BAMPTON, Christopher Alan
Director
6 May 2009
PC
PATE, Carolyn
Secretary · Resigned
12 July 2017
WD
WARD, Debra Ann
Director · Resigned
1 April 2014
ME
MANGAN, Eloise Jane
Secretary · Resigned
22 January 2013
YG
YOUNGS, Gary Spencer
Director · Resigned
6 May 2009
HA
HARTIGAN, Alison
Director · Resigned
6 May 2009
WJ
WADE, Jarlath Delphene
Secretary · Resigned
6 May 2009
BP
BRUMBY, Peter
Director · Resigned
6 May 2009

Persons with significant control

PS
Macro Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 January 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2025 View
Legacy
Accounts
29 April 2025 View
Legacy
Other
10 April 2025 View
Legacy
Other
10 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Certificate Change Of Name Company
Change Of Name
15 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2023 View
Legacy
Accounts
11 August 2023 View
Legacy
Other
11 August 2023 View
Legacy
Other
11 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2021 View
Legacy
Accounts
20 December 2021 View
Legacy
Other
20 December 2021 View
Legacy
Other
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2021 View
Legacy
Accounts
9 January 2021 View
Legacy
Other
9 January 2021 View
Legacy
Other
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2019 View
Legacy
Accounts
6 October 2019 View
Legacy
Other
6 October 2019 View
Legacy
Other
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2018 View
Legacy
Accounts
8 October 2018 View
Legacy
Other
8 October 2018 View
Legacy
Other
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2017 View
Legacy
Accounts
5 October 2017 View
Legacy
Other
5 October 2017 View
Legacy
Other
5 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Statement Of Companys Objects
Change Of Constitution
6 November 2016 View
Resolution
Resolution
6 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2016 View
Legacy
Accounts
21 October 2016 View
Legacy
Other
21 October 2016 View
Legacy
Other
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2015 View
Legacy
Accounts
20 October 2015 View
Legacy
Other
20 October 2015 View
Legacy
Other
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Legacy
Other
7 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2013 View
Legacy
Other
7 October 2013 View
Legacy
Other
7 October 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Termination Director Company With Name
Officers
17 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Accounts
2 June 2009 View
Incorporation Company
Incorporation
6 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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