MACROPOLITAN LIMITED

Overview

Company Name	MACROPOLITAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05401565
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2005

Summary

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

What is the purpose of MACROPOLITAN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACROPOLITAN LIMITED located?

Registered Office Address	Crawley Court Winchester SO21 2QA Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for MACROPOLITAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MACROPOLITAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for MACROPOLITAN LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Mar 12, 2026	Appointment of Mr Andrew Mark Gorty as a director on Feb 27, 2026	2 pages	AP01

Mar 12, 2026	Termination of appointment of Nathan Andrew Hodge as a director on Feb 27, 2026	1 pages	TM01

Dec 20, 2025	legacy	196 pages	PARENT_ACC

Dec 20, 2025	legacy	3 pages	GUARANTEE1

Dec 20, 2025	legacy	1 pages	AGREEMENT1

Apr 08, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Nov 26, 2024	legacy	161 pages	PARENT_ACC

Nov 26, 2024	legacy	1 pages	AGREEMENT1

Nov 26, 2024	legacy	3 pages	GUARANTEE1

Apr 12, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 05, 2024	legacy	157 pages	PARENT_ACC

Apr 05, 2024	legacy	3 pages	GUARANTEE1

Apr 05, 2024	legacy	1 pages	AGREEMENT1

May 16, 2023	Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023	2 pages	AP01

May 16, 2023	Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023	1 pages	TM01

Apr 19, 2023	legacy	1 pages	AGREEMENT1

Apr 06, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Mar 31, 2023	legacy	146 pages	PARENT_ACC

Mar 31, 2023	legacy	3 pages	GUARANTEE1

Dec 09, 2022	Termination of appointment of Katrina Dick as a director on Dec 06, 2022	1 pages	TM01

Dec 08, 2022	Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022	1 pages	TM02

Jun 09, 2022	Appointment of Ms Katrina Dick as a director on Jun 01, 2022	2 pages	AP01

Jun 09, 2022	Termination of appointment of Paul Michael Donovan as a director on May 31, 2022	1 pages	TM01

Apr 21, 2022	Appointment of Ms Katrina Dick as a secretary on Apr 06, 2022	2 pages	AP03

View All Filings

Who are the officers of MACROPOLITAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORTY, Andrew Mark Crawley, Winchester SO21 2QJ Hampshire Crawley Court	Feb 27, 2026		Director	Crawley, Winchester SO21 2QJ Hampshire Crawley Court	England	British	1975-6	250098780002
DICK, Katrina Crawley Court Winchester SO21 2QA Hampshire	Apr 06, 2022	Dec 06, 2022	Secretary	Crawley Court Winchester SO21 2QA Hampshire				295004610001
GILES, William Michael SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jul 31, 2009	Jan 01, 2018	Secretary	SO21 2QA Winchester Crawley Court Hampshire United Kingdom		British		140157460001
HUNT, John Addison 27 Canadian Avenue Hoole CH2 3HQ Chester Cheshire	Mar 23, 2005	Dec 06, 2007	Secretary	27 Canadian Avenue Hoole CH2 3HQ Chester Cheshire		British		84336570001
MAVOR, Jeremy Crawley Court Winchester SO21 2QA Hampshire	Jul 01, 2021	Apr 06, 2022	Secretary	Crawley Court Winchester SO21 2QA Hampshire				284960370001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241717930001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Dec 06, 2007	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
WHITAKER, Rachael Crawley Court Winchester SO21 2QA Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	Crawley Court Winchester SO21 2QA Hampshire				281685630001
AIKMAN, Elizabeth Jane Crawley Court SO21 2QA Winchester Hampshire England	Mar 25, 2019	May 15, 2019	Director	Crawley Court SO21 2QA Winchester Hampshire England	United Kingdom	British	1965-12	294355310001
BENNIE, Thomas Meikle Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	Dec 06, 2007	Jan 28, 2011	Director	Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	England	British	1957-10	113251400001
BERESFORD-WYLIE, Simon Piers SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Aug 01, 2015	Apr 20, 2020	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1958-5	275212240001
CARVER, Jason 45 Poppyfields Way Branton DN3 3UA Doncaster Yorkshire	Mar 23, 2005	Dec 06, 2007	Director	45 Poppyfields Way Branton DN3 3UA Doncaster Yorkshire	United Kingdom	British	1971-4	103999320001
CRESSWELL, John Harold SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jan 28, 2011	Aug 01, 2015	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1961-5	158615900003
DICK, Katrina Crawley Court Winchester SO21 2QA Hampshire	Jun 01, 2022	Dec 06, 2022	Director	Crawley Court Winchester SO21 2QA Hampshire	England	British	1969-9	296742440001
DONOVAN, Paul Michael SO21 2QA Winchester Crawley Court Hampshire England	Apr 20, 2020	May 31, 2022	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1958-6	250556890001
DOUGLAS, Peter Gray Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire	Dec 06, 2007	Jul 20, 2009	Director	Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire	United Kingdom	British	1947-3	86217360002
FALLON, Kevin 115 Clarence Gate Gardens NW1 6AL London Westminster	Apr 19, 2006	Dec 06, 2007	Director	115 Clarence Gate Gardens NW1 6AL London Westminster	United Kingdom	American	1953-10	120215050001
GRECO, Richard Anthony 26 Green Street W1K 7AY London	Apr 13, 2006	Dec 06, 2007	Director	26 Green Street W1K 7AY London		American	1955-12	105765470002
HARBISON, Peter 22 Peninsula Square SO23 8GJ Winchester Hampshire	Dec 06, 2007	May 12, 2008	Director	22 Peninsula Square SO23 8GJ Winchester Hampshire		Australian	1970-5	106661160001
HARE, John Dudley Pawpots Hardings Lane LS29 0DZ Ilkley West Yorkshire	Apr 13, 2006	Dec 06, 2007	Director	Pawpots Hardings Lane LS29 0DZ Ilkley West Yorkshire	England	British	1958-2	99707350001
HODGE, Nathan Andrew Crawley Court Winchester SO21 2QA Hampshire	May 01, 2023	Feb 27, 2026	Director	Crawley Court Winchester SO21 2QA Hampshire	England	British	1972-11	122300720004
JARVIS, Ryan Frazer 3 Grosvenor Cottages Eaton Terrace SW1W 8HA London	Jul 25, 2006	Dec 06, 2007	Director	3 Grosvenor Cottages Eaton Terrace SW1W 8HA London	England	British	1969-10	114749140001
JONES, Timothy John Alexander Crawley Court SO21 2QA Winchester Hampshire England	May 15, 2019	May 01, 2023	Director	Crawley Court SO21 2QA Winchester Hampshire England	England	British	1981-12	258913680001
MCHUTCHISON, Joshua Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England	Mar 23, 2010	Jul 15, 2011	Director	Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England	United Kingdom	Australian	1970-12	124606690004
MOSES, Philip David SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jul 15, 2011	Jun 01, 2016	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1964-6	161707270001
PITT, Michael John Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Jun 24, 2008	Aug 05, 2009	Director	Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire		British	1956-1	97210810001
SOLOMON, Liliana SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jun 01, 2016	Jan 11, 2017	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	German	1964-4	186768670001
STRATTON, Paul Graham SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jan 03, 2017	Mar 25, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1959-9	140315830001
STRATTON, Paul Graham Soames Lane SO24 0ER Ropley Dun Breck Hampshire	Aug 05, 2009	Mar 23, 2010	Director	Soames Lane SO24 0ER Ropley Dun Breck Hampshire	England	British	1959-9	140315830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACROPOLITAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arqiva Limited

Apr 06, 2016

Crawley Court

SO21 2QA Winchester

Arqiva Limited

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	2487597

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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