MACRO (AFRICA) LIMITED
Overview
| Company Name | MACRO (AFRICA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10448074 |
| 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 (AFRICA) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACRO (AFRICA) 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 (AFRICA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACE MACRO AFRICA LIMITED | Oct 26, 2016 | Oct 26, 2016 |
What are the latest accounts for MACRO (AFRICA) 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 (AFRICA) LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for MACRO (AFRICA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 104480740001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 104480740002, created on Feb 02, 2026 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 155 Moorgate London EC2M 6XB United Kingdom 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 africa LIMITED\certificate issued on 15/06/24 | 3 pages | CERTNM | ||||||||||
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Change of details for Mace Operate Limited as a person with significant control on May 29, 2024 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Carolyn Pate as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Registration of charge 104480740001, created on Nov 01, 2023 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 4 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 (AFRICA) 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 | England | 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 | English | 46253350007 | |||||
| MANGAN, Eloise Jane | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 217178250001 | |||||||
| PATE, Carolyn | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 235429540001 |
Who are the persons with significant control of MACRO (AFRICA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macro Group Limited | Oct 26, 2016 | Moorgate EC2M 6XB London 155 United Kingdom | 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