MACRO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MACRO GROUP LIMITED
COMPANY NUMBER
04449811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/05/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/01/2022
29/05/2024
MACE OPERATE LIMITED
View all previous names
LONDON
EC2M 1JH
Telephone: 02085548047
TPS: No
155 Moorgate
London
EC2M 6XB
Telephone: 35223000
46 New Broad Street
LONDON
EC2M 1JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACE LIMITED | Active - Accounts Filed | View Report |
| MACE MACRO LIMITED | Active - Accounts Filed | View Report |
| FM 24 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | Carolyn Pate (923543001) has left the board |
| 09/11/2023 | Mark Peter Reynolds (906297701) has left the board |
Credit Risk Overview
Want to learn more about MACRO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACRO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACRO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2002 - Present (22 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
08/02/2007 - Present (17 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/07/2009 - Present (15 years and 4 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
17/06/2013 - Present (11 years and 5 months) Born in May 1963 |
Resigned | Director |
Current: 26 Past: 19 |
View Report |
|
29/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 410 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | Carolyn Pate (923543001) has left the board |
| 09/11/2023 | Mark Peter Reynolds (906297701) has left the board |
| 17/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923543001) Appointed |
| 29/06/2017 | Eloise Jane Mangan (917522823) has left the board |
| 29/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 04/09/2015 | Debra Ann Ward (912550250) has left the board |
| 02/09/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 08/04/2014 | New Board Member Debra Ann Ward (912550250) Appointed |
| 30/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 11/07/2013 | Peter Brumby (909058091) has left the board |
| 08/07/2013 | Mark Peter Reynolds (917937942) has left the board |
| 08/07/2013 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 01/07/2013 | New Company Secretary Eloise Jane Mangan (917522823) Appointed |
| 01/07/2013 | Jarlath Delphene Wade (911808302) has left the board |
| 01/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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