Introduction
Watch Company
M
MACROMILL UK HOLDINGS LIMITED
MACROMILL UK HOLDINGS LIMITED is an active company incorporated on 26 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACROMILL UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14828908
LTD Company
Age
2 Years
Incorporated 26 April 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 26 April 2023 - 30 June 2024(15 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 16 Jun 2023
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
16 Jun 2023
Active
HASHIMOTO, Shintaro, Mr.
Active2-16-1 Konan, Tokyo108-0075
Born August 1977
Director
Appointed 26 Apr 2023
HASHIMOTO, Shintaro, Mr.
2-16-1 Konan, Tokyo108-0075
Born August 1977
Director
26 Apr 2023
Active
SASAKI, Toru
Active2-16-1 Konan, Tokyo108-0075
Born March 1975
Director
Appointed 26 Apr 2023
SASAKI, Toru
2-16-1 Konan, Tokyo108-0075
Born March 1975
Director
26 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Macromill, Inc.
Active2-16-1 Konan, Tokyo108-0075
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2023
Macromill, Inc.
2-16-1 Konan, Tokyo108-0075
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
24 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2025
20 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 June 2023
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2023