MACRO (IPSWICH) LIMITED

Overview

Company Name	MACRO (IPSWICH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00402516
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACRO (IPSWICH) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MACRO (IPSWICH) LIMITED located?

Registered Office Address	12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MACRO (IPSWICH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MACRO (IPSWICH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for MACRO (IPSWICH) LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Full accounts made up to Apr 30, 2024	22 pages	AA

Apr 03, 2024	Director's details changed for Wpg Registrars Limited on Apr 02, 2024	1 pages	CH02

Apr 03, 2024	Change of details for The William Pears Group of Companies Limited as a person with significant control on Apr 02, 2024	2 pages	PSC05

Apr 02, 2024	Registered office address changed from Ground Floor, 30 City Road City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024	1 pages	AD01

Nov 21, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Full accounts made up to Apr 30, 2023	21 pages	AA

Jan 30, 2023	Full accounts made up to Apr 30, 2022	21 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 20, 2022 with updates	3 pages	CS01

Apr 06, 2022	Confirmation statement made on Nov 20, 2021 with updates	4 pages	CS01

Apr 06, 2022	Notification of The William Pears Group of Companies Limited as a person with significant control on Oct 18, 2021	2 pages	PSC02

Apr 06, 2022	Cessation of Paul Scott Whittingham as a person with significant control on Oct 18, 2021	1 pages	PSC07

Apr 06, 2022	Cessation of Alan Michael Brown as a person with significant control on Oct 18, 2021	1 pages	PSC07

Jan 26, 2022	Current accounting period extended from Mar 31, 2022 to Apr 30, 2022	1 pages	AA01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 07, 2021	Termination of appointment of Gary Richard Farley as a secretary on Oct 18, 2021	1 pages	TM02

Dec 07, 2021	Termination of appointment of Damian Paul Humphrey as a director on Oct 18, 2021	1 pages	TM01

Dec 07, 2021	Termination of appointment of James Paul Tarling as a director on Oct 18, 2021	1 pages	TM01

Dec 07, 2021	Appointment of Wpg Registrars Limited as a director on Oct 18, 2021	2 pages	AP02

Dec 07, 2021	Appointment of Mr William Frederick Bennett as a secretary on Oct 18, 2021	2 pages	AP03

Dec 07, 2021	Appointment of Mr Trevor Steven Pears as a director on Oct 18, 2021	2 pages	AP01

Dec 07, 2021	Appointment of Mr Mark Andrew Pears as a director on Oct 18, 2021	2 pages	AP01

Dec 07, 2021	Appointment of Mr David Alan Pears as a director on Oct 18, 2021	2 pages	AP01

Dec 07, 2021	Registered office address changed from 12, Upper Brook Street, Ipswich, Suffolk, IP4 1EF to Ground Floor, 30 City Road City Road London EC1Y 2AB on Dec 07, 2021	1 pages	AD01

Jun 09, 2021	Appointment of Mr Damian Paul Humphrey as a director on Apr 14, 2021	2 pages	AP01

View All Filings

Who are the officers of MACRO (IPSWICH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BENNETT, William Frederick

Oct 18, 2021

Secretary

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

290285270001

PEARS, David Alan

Oct 18, 2021

Director

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

British

1968-4

Company Director

65200910001

PEARS, Mark Andrew

Oct 18, 2021

Director

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

British

1962-11

Company Director

1447500008

PEARS, Trevor Steven, Sir

Oct 18, 2021

Director

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

British

1964-6

Company Director

40036010005

WPG REGISTRARS LIMITED

Oct 18, 2021

Director

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05513520

147590060001

FARLEY, Gary Richard

Oct 18, 2021

Secretary

City Road

EC1Y 2AB London

Ground Floor, 30 City Road

England

British

23539790006

GRIFFITHS, James Paul

Jul 01, 2019

Mar 06, 2020

Director

Wherry Quay

IP4 1AS Ipswich

Waterfront House

Suffolk

England

British

1974-1

Solicitor

255246220001

HAZLEWOOD, Geoffrey Alan

Jul 01, 2019

Apr 14, 2021

Director

Wherry Quay

IP4 1AS Ipswich

Waterfront House

Suffolk

England

British

1973-12

Solicitor

96658970001

HUMPHREY, Damian Paul

Apr 14, 2021

Oct 18, 2021

Director

City Road

EC1Y 2AB London

Ground Floor, 30 City Road

England

British

1975-5

Solicitor

211788940001

TARLING, James Paul

Mar 06, 2020

Oct 18, 2021

Director

Meridian Business Park

NR7 0TA Norwich

Trafalgar House

England

British

1977-4

Solicitor

141570920001

THOMPSON, Albert Henry Victor

Aug 02, 1999

Director

The Hall

Foxhall

IP10 0AP Ipswich

Suffolk

British

1910-10

Company Director

20555280001

THOMPSON, Lily May

Aug 02, 1999

Dec 27, 2018

Director

12, Upper Brook Street,

Ipswich,

IP4 1EF Suffolk,

England

British

1920-12

Housewife

65869690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACRO (IPSWICH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The William Pears Group Of Companies Limited

Oct 18, 2021

Aldgate Tower

2 Leman Street

E1W 9US London

12th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00556533

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Scott Whittingham

Dec 27, 2018

Wherry Quay

IP4 1AS Ipswich

Waterfront House

Suffolk

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Alan Michael Brown

Dec 27, 2018

Wherry Quay

IP4 1AS Ipswich

Waterfront House

Suffolk

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Lily May Thompson

Oct 10, 2016

12, Upper Brook Street,

Ipswich,

IP4 1EF Suffolk,

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0