Introduction
Watch Company
M
MACROW LIMITED
MACROW LIMITED is an active company incorporated on 16 April 2018 with the registered office located in Stourbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACROW LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11312564
LTD Company
Age
7 Years
Incorporated 16 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
15-17 Church Street Stourbridge, DY8 1LU,
Previous Addresses
Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ England
From: 16 April 2018To: 30 July 2025
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ROWORTH, Anna Rebecca
ActiveForest Road, Milton KeynesMK19 7DE
Born May 1998
Director
Appointed 01 Nov 2021
ROWORTH, Anna Rebecca
Forest Road, Milton KeynesMK19 7DE
Born May 1998
Director
01 Nov 2021
Active
ROWORTH, Benjamin Cec
ActiveForest Road, Milton KeynesMK19 7DE
Born October 2000
Director
Appointed 01 Nov 2021
ROWORTH, Benjamin Cec
Forest Road, Milton KeynesMK19 7DE
Born October 2000
Director
01 Nov 2021
Active
ROWORTH, Peter John
ActiveForest Road, Milton KeynesMK19 7DE
Born May 1963
Director
Appointed 16 Apr 2018
ROWORTH, Peter John
Forest Road, Milton KeynesMK19 7DE
Born May 1963
Director
16 Apr 2018
Active
ROWORTH, Shena Marie
ActiveForest Road, Milton KeynesMK19 7DE
Born May 1969
Director
Appointed 16 Apr 2018
ROWORTH, Shena Marie
Forest Road, Milton KeynesMK19 7DE
Born May 1969
Director
16 Apr 2018
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr John Stephen Riches
Active28 Billing Road, NorthamptonNN1 5AJ
Born April 1961
Nature of Control
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
Notified 30 Apr 2018
Mr John Stephen Riches
28 Billing Road, NorthamptonNN1 5AJ
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 Apr 2018
Active
Mrs Karen Marie Mackaness
Active28 Billing Road, NorthamptonNN1 5AJ
Born August 1947
Nature of Control
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
Notified 30 Apr 2018
Mrs Karen Marie Mackaness
28 Billing Road, NorthamptonNN1 5AJ
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 Apr 2018
Active
Mr Sam Mackaness
Active28 Billing Road, NorthamptonNN1 5AJ
Born March 1943
Nature of Control
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
Notified 30 Apr 2018
Mr Sam Mackaness
28 Billing Road, NorthamptonNN1 5AJ
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 Apr 2018
Active
Ms Shena Marie Roworth
ActiveForest Road, Milton KeynesMK19 7DE
Born May 1969
Nature of Control
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
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 16 Apr 2018
Ms Shena Marie Roworth
Forest Road, Milton KeynesMK19 7DE
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
Right to appoint and remove directors
Right to appoint and remove directors as trust
16 Apr 2018
Active
Filing History
29
Description
Type
Date Filed
Document
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2025
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2019