MB

MACRAME BIDCO LIMITED

Active

Company number 15833199

London, England · Incorporated 11 July 2024

4th Floor 7 Cavendish Place, London, W1G 0QD, England

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 March 2026

Company overview

MACRAME BIDCO LIMITED (company number 15833199) is an active private limited company incorporated on 11 July 2024. It is registered at 4th Floor, 7 Cavendish Place, London W1G 0QD and carries out the activity of holding company (SIC 64209).

The company has prepared audit-exempt subsidiary accounts to 16 February 2025, with the next accounts due by 20 November 2026. It has filed confirmation statements up to 4 July 2026.

Two charges were created on 23 August 2024. The company has undergone several changes to its articles of association, share allotments, and registered office address. It has also filed parent guarantee and group accounts documentation.

Current officers are HW Directors Limited (corporate director), Joseph Daniel Price (director, appointed 11 July 2024), and COSSEY COSEC SERVICES LIMITED (corporate secretary). Persons with significant control are HW Directors Limited and Macrame Midco Limited, the latter controlling 75-100% of shares and voting rights. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
16 February 2025
Next due
20 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
16 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hw Directors Limited
Significant Influence Or Control
11 July 2024
PS
Macrame Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2024

Funding

3 funding rounds
6 March 2026
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Resolution
Resolution
27 March 2026 View
Resolution
Resolution
27 March 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Legacy
Other
21 November 2025 View
Legacy
Accounts
21 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2025 View
Legacy
Other
21 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Resolution
Resolution
14 August 2025 View
Legacy
Change Of Name
11 August 2025 View
Legacy
Change Of Name
6 August 2025 View
Capital Allotment Shares
Capital
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Memorandum Articles
Incorporation
3 September 2024 View
Resolution
Resolution
3 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Incorporation Company
Incorporation
11 July 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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