MACRO (ASIA PACIFIC) LIMITED
Overview
| Company Name | MACRO (ASIA PACIFIC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07407865 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (ASIA PACIFIC) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACRO (ASIA PACIFIC) LIMITED located?
| Registered Office Address | 46 New Broad Street EC2M 1JH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACRO (ASIA PACIFIC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACE MACRO (ASIA PACIFIC) LIMITED | Oct 14, 2010 | Oct 14, 2010 |
What are the latest accounts for MACRO (ASIA PACIFIC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MACRO (ASIA PACIFIC) LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for MACRO (ASIA PACIFIC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mace Operate Limited as a person with significant control on May 22, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed mace macro (asia pacific) LIMITED\certificate issued on 15/06/24 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Carolyn Pate as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Registration of charge 074078650001, created on Nov 01, 2023 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Mace Macro Limited as a person with significant control on Jan 06, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of MACRO (ASIA PACIFIC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBATE, Rosario | Director | New Broad Street EC2M 1JH London 46 England | United Kingdom | Australian | 139310860002 | |||||
| BAMPTON, Christopher Alan | Director | New Broad Street EC2M 1JH London 46 England | United Kingdom | British | 90580830001 | |||||
| HOLMES, Jonathan Mark | Director | New Broad Street EC2M 1JH London 46 England | United Kingdom | British | 46253350005 | |||||
| MANGAN, Eloise Jane | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 175228920001 | |||||||
| PATE, Carolyn | Secretary | Moorgate EC2M 6XB London 155 | 235429110001 | |||||||
| WADE, Jarlath Delphene | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 154908360001 | |||||||
| BRUMBY, Peter | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | 90580910001 | |||||
| HARTIGAN, Alison | Director | Castle Hill RG1 7RP Reading 156 Berkshire United Kingdom | United Kingdom | British | 65708500001 | |||||
| PYCROFT, Stephen Gerard | Director | 64 Pratt Street NW1 0LF Camden Atelier House London | United Kingdom | British | 45473500003 | |||||
| SMART, Andrew Michael | Director | Scabious Gardens Fordham CB7 5JZ Ely 5 Cambridgeshire United Kingdom | United Kingdom | British | 106790780001 | |||||
| VAUGHAN, David Keith | Director | 64 Pratt Street NW1 0LF Camden Atelier House London | United Kingdom | British | 109299220002 | |||||
| WARD, Debra Ann | Director | Moorgate EC2M 6XB London 155 | England | Canadian | 125502500001 |
Who are the persons with significant control of MACRO (ASIA PACIFIC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macro Group Limited | Apr 06, 2016 | New Broad Street EC2M 1JH London 46 England | No | ||||||||||
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Natures of Control
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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