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MACULA HOLDCO LIMITED (13481505)

MACULA HOLDCO LIMITED (13481505) is an active UK company. incorporated on 28 June 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies and 1 other business activities. MACULA HOLDCO LIMITED has been registered for 4 years. Current directors include ALLAN, David Geoffrey, Mr , CLOVER, Timothy James, Mr , FORSYTHE, David Allan and 3 others.

Company Number
13481505
Status
active
Type
ltd
Incorporated
28 June 2021
Age
4 years
Address
2nd Floor 107 Cheapside, London, EC2V 6DN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
ALLAN, David Geoffrey, Mr , CLOVER, Timothy James, Mr , FORSYTHE, David Allan, MARTYR, David Roy, PETTY, Cathrin, ROBINSON, Philip Michael
SIC Codes
64205, 64209

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MACULA HOLDCO LIMITED

MACULA HOLDCO LIMITED is an active company incorporated on 28 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 HOLDCO LIMITED was registered 4 years ago.(SIC: 64205, 64209)

Status

active

Active since 4 years ago

Company No

13481505

LTD Company

Age

4 Years

Incorporated 28 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

2nd Floor 107 Cheapside London, EC2V 6DN,

Previous Addresses

27-28 Clements Lane London EC4N 7AE United Kingdom
From: 28 June 2021To: 14 November 2022
Timeline

9 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Jun 21
Funding Round
May 22
Director Joined
Dec 22
Director Left
Jul 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Funding Round
Aug 24
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

7 Active
1 Resigned

SALTGATE (UK) LIMITED

Active
Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 28 Jun 2021

ALLAN, David Geoffrey, Mr

Active
Cheapside, LondonEC2V 6DN
Born August 1964
Director
Appointed 23 Apr 2024

CLOVER, Timothy James, Mr

Active
Cheapside, LondonEC2V 6DN
Born November 1966
Director
Appointed 23 Apr 2024

FORSYTHE, David Allan

Active
Cheapside, LondonEC2V 6DN
Born October 1969
Director
Appointed 23 Apr 2024

MARTYR, David Roy

Active
Cheapside, LondonEC2V 6DN
Born October 1957
Director
Appointed 23 Apr 2024

PETTY, Cathrin

Active
Cheapside, LondonEC2V 6DN
Born May 1973
Director
Appointed 12 Dec 2022

ROBINSON, Philip Michael

Active
Cheapside, LondonEC2V 6DN
Born October 1980
Director
Appointed 28 Jun 2021

DOUCHANOVA, Anna Petrova

Resigned
Cheapside, LondonEC2V 6DN
Born July 1990
Director
Appointed 28 Jun 2021
Resigned 25 May 2023
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Group
29 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2024
AAAnnual Accounts
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Accounts Amended With Accounts Type Group
28 December 2023
AAMDAAMD
Accounts With Accounts Type Group
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
15 November 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 November 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 September 2022
CH01Change of Director Details
Accounts With Accounts Type Group
14 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2022
CS01Confirmation Statement
Capital Allotment Shares
5 May 2022
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
31 January 2022
AA01Change of Accounting Reference Date
Incorporation Company
28 June 2021
NEWINCIncorporation