Macro Group Limited is a private limited company that can be found at 90 Guinions Road, High Wycombe HP13 7NX. This 7 months-old company, incorporated on 2023-09-04 is run by 3 directors.
Director Jonathan H., appointed on 31 October 2023. Director Rosario A., appointed on 31 October 2023. Director Christopher B., appointed on 04 September 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 90 Guinions Road |
| Town | High Wycombe |
| Post code | HP13 7NX |
| Country of origin | United Kingdom |
| Registration Number | 15112183 |
| Date of Incorporation | Mon, 4th Sep 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Wed, 4th Jun 2025 (403 days left) |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 04 September 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Mema Capital Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rosario A. This PSC and has 25-50% voting rights. The third one is Christopher B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mema Capital Limited
155 Moorgate, London, EC2M 6XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13029769 |
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosario A.
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% voting rights |
Christopher B.
| Notified on | 4 September 2023 |
| Ceased on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on October 31, 2023: 1000000.00 GBP filed on: 16th, November 2023 |
capital | Free Download (5 pages) |
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