MACRO (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
MACRO (EUROPE) LIMITED
COMPANY NUMBER
06897543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/05/2009
(15 years and 7 months old)
WEBSITE
www.macegroup.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/05/2009
15/06/2024
MACE MACRO EUROPE LIMITED
LONDON
EC2M 1JH
Telephone: 02035223000
TPS: Yes
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 MACRO LIMITED | Active - Accounts Filed | View Report |
| MACE MACRO EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | Carolyn Pate (923542993) has left the board |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACRO (EUROPE) 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 (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACRO (EUROPE) 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 |
|---|---|---|---|---|
|
06/05/2009 - Present (15 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
06/05/2009 - Present (15 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
01/07/2009 - Present (15 years and 5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/05/2009 - Present (15 years and 7 months) Born in Jul 1964 |
Resigned | Director |
Current: 14 Past: 10 |
View Report |
|
06/05/2009 - 30/04/2011 (1 years and 11 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | Carolyn Pate (923542993) has left the board |
| 17/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923542993) Appointed |
| 29/06/2017 | Eloise Jane Mangan (917522855) has left the board |
| 13/05/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 04/09/2015 | Debra Ann Ward (912550250) has left the board |
| 14/05/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 08/04/2014 | New Board Member Debra Ann Ward (912550250) Appointed |
| 14/10/2013 | New Accounts filed |
| 11/07/2013 | Jarlath Delphene Wade (911808302) has left the board |
| 11/07/2013 | New Company Secretary Eloise Jane Mangan (917522855) Appointed |
| 14/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
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