Introduction
Watch Company
M
MACROFIN INTERNATIONAL LTD
MACROFIN INTERNATIONAL LTD is an active company incorporated on 26 October 2022 with the registered office located in Derby. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MACROFIN INTERNATIONAL LTD was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14443775
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 November 2023 - 30 April 2025(19 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Sky View, Argosy Road East Midlands Airport Castle Donington Derby, DE74 2SA,
Previous Addresses
Blu Sky Tax Ltd, 69 Church Way North Shields Tyne and Wear NE29 0AE United Kingdom
From: 26 October 2022To: 8 November 2024
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ATKINS, Simon
ActiveEast Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
Appointed 28 Oct 2024
ATKINS, Simon
East Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
28 Oct 2024
Active
CHEATHAM, Adrian Paul
ActiveEast Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
Appointed 28 Oct 2024
CHEATHAM, Adrian Paul
East Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
28 Oct 2024
Active
PARNELL, James David
ActiveEast Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
Appointed 28 Oct 2024
PARNELL, James David
East Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
28 Oct 2024
Active
CAMPBELL, Stephen
ResignedChurch Way, North ShieldsNE29 0AE
Born August 1982
Director
Appointed 26 Oct 2022
Resigned 28 Oct 2024
CAMPBELL, Stephen
Church Way, North ShieldsNE29 0AE
Born August 1982
Director
26 Oct 2022
Resigned 28 Oct 2024
Resigned
LATTA, Ross James
ResignedChurch Way, North ShieldsNE29 0AE
Born March 1985
Director
Appointed 26 Oct 2022
Resigned 28 Oct 2024
LATTA, Ross James
Church Way, North ShieldsNE29 0AE
Born March 1985
Director
26 Oct 2022
Resigned 28 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Macrofin Limited
ActiveEast Midlands Airport, DerbyDE74 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Oct 2022
Macrofin Limited
East Midlands Airport, DerbyDE74 2SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
8 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2024
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024