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MACRO TOPCO LIMITED

MACRO TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACRO TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15112183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACRO TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MACRO TOPCO LIMITED located?

    Registered Office Address
    46 New Broad Street
    EC2M 1JH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MACRO TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACRO GROUP LIMITEDSep 04, 2023Sep 04, 2023

    What are the latest accounts for MACRO TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MACRO TOPCO LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for MACRO TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 151121830001 in full

    		1 pagesMR04

    Registration of charge 151121830003, created on Feb 05, 2026

    		16 pagesMR01

    Group of companies' accounts made up to Jun 30, 2025

    		76 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		66 pagesAA

    Confirmation statement made on Sep 03, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 155 Moorgate London England EC2M 6XB England to 46 New Broad Street London EC2M 1JH on Aug 12, 2024

    		1 pagesAD01

    Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed macro group LIMITED\certificate issued on 29/05/24
    		4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 90 Guinions Road High Wycombe Bucks HP13 7NX United Kingdom to 155 Moorgate London England EC2M 6XB on Apr 29, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 1,000,000
    		5 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Christopher Alan Bampton as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Notification of Mema Capital Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC02

    Notification of Rosario Abbate as a person with significant control on Oct 31, 2023

    		2 pagesPSC01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 151121830001, created on Nov 01, 2023

    		57 pagesMR01

    Registration of charge 151121830002, created on Nov 01, 2023

    		26 pagesMR01

    Appointment of Mr Jonathan Mark Holmes as a director on Oct 31, 2023

    		2 pagesAP01

    Appointment of Mr Rosario Abbate as a director on Oct 31, 2023

    		2 pagesAP01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 04, 2023

    Statement of capital on Sep 04, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of MACRO TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBATE, Rosario
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		Director
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		EnglandAustralian315384040001
    BAMPTON, Christopher Alan
    New Broad Street
    EC2M 1JH London
    46
    England
    		Director
    New Broad Street
    EC2M 1JH London
    46
    England
    		United KingdomBritish90580830001
    HOLMES, Jonathan Mark
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		Director
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		United KingdomEnglish46253350007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACRO TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rosario Abbate
    Moorgate
    EC2M 6XB London
    155
    England
    		Oct 31, 2023
    Moorgate
    EC2M 6XB London
    155
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mema Capital Limited
    Moorgate
    EC2M 6XB London
    155
    England
    		Oct 31, 2023
    Moorgate
    EC2M 6XB London
    155
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13029769
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Alan Bampton
    HP13 7NX High Wycombe
    90 Guinions Road
    Bucks
    United Kingdom
    		Sep 04, 2023
    HP13 7NX High Wycombe
    90 Guinions Road
    Bucks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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