MG

MACRO GROUP LIMITED

Active

Company number 04449811

London, England · Incorporated 29 May 2002

46 New Broad Street, London, EC2M 1JH, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILSCO 400 LIMITED · 29 May 2002 – 8 October 2002

MACE MACRO LIMITED · 8 October 2002 – 6 January 2022

MACE OPERATE LIMITED · 6 January 2022 – 29 May 2024

Previous registered addresses

155 Moorgate London EC2M 6XB · until 12 August 2024

Atelier House 64 Pratt Street London NW1 0LF · until 28 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

AR
ABBATE, Rosario
Director
1 July 2009
BC
BAMPTON, Christopher Alan
Director
8 February 2007
HJ
HOLMES, Jonathan Mark
Director
3 September 2002
PC
PATE, Carolyn
Secretary · Resigned
12 July 2017
WD
WARD, Debra Ann
Director · Resigned
1 April 2014
RM
REYNOLDS, Mark Peter
Director · Resigned
17 June 2013
ME
MANGAN, Eloise Jane
Secretary · Resigned
22 January 2013
SA
SMART, Andrew Michael
Director · Resigned
24 November 2009
BP
BRUMBY, Peter
Director · Resigned
8 February 2007
HA
HARTIGAN, Alison
Director · Resigned
8 February 2007
WD
WILSON, David Anthony
Director · Resigned
8 February 2007
YG
YOUNGS, Gary Spencer
Director · Resigned
8 February 2007
WJ
WADE, Jarlath Delphene
Secretary · Resigned
1 January 2007
CA
CHITTY, Anthony Stuart
Secretary · Resigned
21 June 2005
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
5 January 2004
DA
DUNLEAVY, Ann Geraldine
Secretary · Resigned
3 September 2002
PS
PYCROFT, Stephen Gerard
Director · Resigned
3 September 2002
VD
VAUGHAN, David Keith
Director · Resigned
3 September 2002
WR
WHITE, Robert Frederick
Director · Resigned
3 September 2002
HG
HEATH, George William
Director · Resigned
14 June 2002
WS
WILSONS (COMPANY SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
29 May 2002
WA
WILSONS (COMPANY AGENTS) LIMITED
Corporate Nominee Director · Resigned
29 May 2002

Persons with significant control

PS
Macro Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2026 View
Accounts With Accounts Type Group
Accounts
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Group
Accounts
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2024 View
Certificate Change Of Name Company
Change Of Name
29 May 2024 View
Change Of Name Notice
Change Of Name
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Memorandum Articles
Incorporation
11 November 2023 View
Resolution
Resolution
11 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2023 View
Accounts With Accounts Type Group
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Certificate Change Of Name Company
Change Of Name
6 January 2022 View
Change Of Name Notice
Change Of Name
6 January 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Group
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Group
Accounts
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2017 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Accounts With Accounts Type Group
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Legacy
Mortgage
27 March 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Termination Director Company With Name
Officers
17 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Group
Accounts
12 August 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
11 April 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Officers
31 August 2007 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Full
Accounts
15 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
28 June 2005 View
Accounts With Accounts Type Full
Accounts
11 April 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Officers
17 February 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Address
25 May 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Address
2 December 2002 View
Certificate Change Of Name Company
Change Of Name
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Capital
7 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Capital
19 September 2002 View
Legacy
Capital
19 September 2002 View
Resolution
Resolution
19 September 2002 View
Resolution
Resolution
19 September 2002 View
Resolution
Resolution
19 September 2002 View
Resolution
Resolution
19 September 2002 View
Legacy
Accounts
19 August 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Incorporation Company
Incorporation
29 May 2002 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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