Introduction
Watch Company
M
MACULA BIDCO LIMITED
MACULA BIDCO LIMITED is an active company incorporated on 24 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. MACULA BIDCO LIMITED was registered 4 years ago.(SIC: 64205, 64209)
Status
active
Active since 4 years ago
Company No
13474446
LTD Company
Age
4 Years
Incorporated 24 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
2nd Floor 107 Cheapside London, EC2V 6DN,
Previous Addresses
27-28 Clements Lane London EC4N 7AE United Kingdom
From: 24 June 2021To: 14 November 2022
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SALTGATE (UK) LIMITED
ActiveCheapside, LondonEC2V 6DN
Corporate secretary
Appointed 24 Jun 2021
SALTGATE (UK) LIMITED
Cheapside, LondonEC2V 6DN
Corporate secretary
24 Jun 2021
Active
ALLAN, David Geoffrey, Mr
ActiveCheapside, LondonEC2V 6DN
Born August 1964
Director
Appointed 23 Apr 2024
ALLAN, David Geoffrey, Mr
Cheapside, LondonEC2V 6DN
Born August 1964
Director
23 Apr 2024
Active
CLOVER, Timothy James, Mr
ActiveCheapside, LondonEC2V 6DN
Born November 1966
Director
Appointed 23 Apr 2024
CLOVER, Timothy James, Mr
Cheapside, LondonEC2V 6DN
Born November 1966
Director
23 Apr 2024
Active
HEMMANT, Alan John
ActiveCheapside, LondonEC2V 6DN
Born March 1982
Director
Appointed 23 Apr 2024
HEMMANT, Alan John
Cheapside, LondonEC2V 6DN
Born March 1982
Director
23 Apr 2024
Active
ROBINSON, Philip Michael
ActiveCheapside, LondonEC2V 6DN
Born October 1980
Director
Appointed 24 Jun 2021
ROBINSON, Philip Michael
Cheapside, LondonEC2V 6DN
Born October 1980
Director
24 Jun 2021
Active
DOUCHANOVA, Anna Petrova
ResignedCheapside, LondonEC2V 6DN
Born July 1990
Director
Appointed 24 Jun 2021
Resigned 25 May 2023
DOUCHANOVA, Anna Petrova
Cheapside, LondonEC2V 6DN
Born July 1990
Director
24 Jun 2021
Resigned 25 May 2023
Resigned
PETTY, Cathrin
ResignedCheapside, LondonEC2V 6DN
Born May 1973
Director
Appointed 12 Dec 2022
Resigned 23 Apr 2024
PETTY, Cathrin
Cheapside, LondonEC2V 6DN
Born May 1973
Director
12 Dec 2022
Resigned 23 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Macula Cleanco Limited
ActiveClement's Lane, LondonEC4N 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2021
Macula Cleanco Limited
Clement's Lane, LondonEC4N 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2021
Active
Filing History
32
Description
Type
Date Filed
Document
6 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
12 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
15 November 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 November 2022
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2022
5 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 May 2022
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021