ML

MACRO (POLAND) LIMITED

Active

Company number 08120932

London, England · Incorporated 27 June 2012

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

Last updated on 1 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MACE (POLAND) LIMITED · 27 June 2012 – 15 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Macro (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

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 No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2025 View
Legacy
Accounts
29 April 2025 View
Legacy
Other
10 April 2025 View
Legacy
Other
10 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Certificate Change Of Name Company
Change Of Name
15 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Resolution
Resolution
11 November 2023 View
Memorandum Articles
Incorporation
11 November 2023 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
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Legacy
Other
20 December 2021 View
Legacy
Other
20 December 2021 View
Legacy
Accounts
20 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Legacy
Other
9 January 2021 View
Legacy
Other
9 January 2021 View
Legacy
Accounts
9 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Legacy
Other
2 October 2019 View
Legacy
Other
2 October 2019 View
Legacy
Accounts
2 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Legacy
Other
8 October 2018 View
Legacy
Other
8 October 2018 View
Legacy
Accounts
8 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Legacy
Other
5 October 2017 View
Legacy
Other
5 October 2017 View
Legacy
Accounts
5 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2017 View
Legacy
Other
4 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2016 View
Legacy
Other
13 October 2016 View
Legacy
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Legacy
Other
19 October 2015 View
Legacy
Other
19 October 2015 View
Legacy
Accounts
19 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Legacy
Other
1 October 2014 View
Legacy
Other
1 October 2014 View
Legacy
Other
1 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Legacy
Other
3 October 2013 View
Legacy
Other
3 October 2013 View
Legacy
Other
3 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
3 July 2012 View
Incorporation Company
Incorporation
27 June 2012 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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