MACRO GROUP LIMITED
90 GUINIONS ROAD, HIGH WYCOMBE HP13 7NX- Active
- Private Limited Company
- Company No. 15112183
- Last Updated: 01 Mar 2024
Company Profile
MACRO GROUP LIMITED was incorporated on Monday, September 4, 2023 as a Private Limited Company with registered address in HIGH WYCOMBE. MACRO GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 1 month and 18 days.
| Name | MACRO GROUP LIMITED |
|---|---|
| Company number | 15112183 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 GUINIONS ROAD HIGH WYCOMBE HP13 7NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rosario Abbate Nationality: Australian |
Dates: Tuesday, October 31, 2023 - present
voting rights 25 to 50 percent
|
| Mema Capital Limited Moorgate, EC2M 6XB |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Alan Bampton Nationality: British |
Dates: Monday, September 4, 2023 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 04 June 2025, (224 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACRO GROUP LIMITED | 04 Sep 2023 |