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MACRAME MIDCO LIMITED

MACRAME MIDCO LIMITED

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

    • Overview

    Company NameMACRAME MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15833023
    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 MACRAME MIDCO LIMITED?

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

    Where is MACRAME MIDCO LIMITED located?

    Registered Office Address
    4th Floor 7 Cavendish Place
    W1G 0QD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACRAME MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 20, 2026
    Next Accounts Due OnNov 20, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 16, 2025

    What is the status of the latest confirmation statement for MACRAME MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for MACRAME MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Joseph Daniel Price on Jul 25, 2025

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Feb 16, 2025

    		17 pagesAA

    legacy

    		57 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period shortened from Jul 31, 2025 to Feb 20, 2025

    		1 pagesAA01

    Registered office address changed from First Floor 184-186 Regent Street London W1B 5TW United Kingdom to 4th Floor 7 Cavendish Place London W1G 0QD on Jul 25, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Joseph Daniel Price on Mar 19, 2025

    		2 pagesCH01

    Registration of charge 158330230004, created on Feb 11, 2025

    		50 pagesMR01

    Registration of charge 158330230003, created on Feb 11, 2025

    		30 pagesMR01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 23/08/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 158330230001, created on Aug 23, 2024

    		43 pagesMR01

    Registration of charge 158330230002, created on Aug 23, 2024

    		25 pagesMR01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 11, 2024

    Statement of capital on Jul 11, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MACRAME MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSSEY COSEC SERVICES LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Secretary
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14344691
    		302964180001
    PRICE, Joseph Daniel
    7 Cavendish Place
    W1G 0QD London
    4th Floor
    England
    England
    		Director
    7 Cavendish Place
    W1G 0QD London
    4th Floor
    England
    England
    		United KingdomBritish300948190001
    HW DIRECTORS LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11773589
    		254386400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACRAME MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Jul 11, 2024
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11773589
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    184-186 Regent Street
    W1B 5TW London
    First Floor
    United Kingdom
    		Jul 11, 2024
    184-186 Regent Street
    W1B 5TW London
    First Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15824848
    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