ML

MACROW LIMITED

Active

Company number 11312564

Stourbridge, United Kingdom · Incorporated 16 April 2018

15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 April 2025
Next due
30 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Sam Mackaness
Born March 1943
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
30 April 2018
PS
Mrs Karen Marie Mackaness
Born August 1947
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
30 April 2018
PS
Mr John Stephen Riches
Born April 1961
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
30 April 2018
PS
Ms Shena Marie Roworth
Born May 1969
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Trust
16 April 2018

Funding

1 funding round
30 April 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 April 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Capital Allotment Shares
Capital
2 July 2018 View
Resolution
Resolution
27 June 2018 View
Incorporation Company
Incorporation
16 April 2018 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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