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Nom

Macro Group Limited

Adresse
46 New Broad Street
London
EC2M 1JH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 novembre 2023
Company Register Address 155 Moorgate
London
EC2M 6XB
Société Numéro de Registre 04449811 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mace Operate Limited
  • Mace Macro Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Macro Group Limited Status: Active Notified: 01/11/2023 Companies House Number: 15112183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 02410626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Abbate, Rosario London, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 12/1969 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Bampton, Christopher Alan London, United Kingdom Status: Active Notified: 08/02/2007 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Jonathan Mark London, United Kingdom Status: Active Notified: 03/09/2002 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brumby, Peter London, United Kingdom Status: Ceased Notified: 08/02/2007 Ceased: 04/07/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heath, George William St Margarets, Twickenham Status: Ceased Notified: 14/06/2002 Ceased: 31/03/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pate, Carolyn London Status: Ceased Notified: 12/07/2017 Ceased: 01/11/2023 Role: Secretary
    Reynolds, Mark Peter London, United Kingdom Status: Ceased Notified: 17/06/2013 Ceased: 01/11/2023 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB FM 24 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03773320 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Macro (Africa) Limited Status: Active Notified: 26/10/2016 Companies House Number: 10448074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macro (Asia Pacific) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07407865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macro (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06897543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macro (Mena) Limited Status: Active Notified: 28/10/2021 Companies House Number: 13708787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macro (THE Americas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06910338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors