Macron Group Limited is a private limited company situated at 1 Vicarage Lane, Stratford E15 4HF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-12, this 6-year-old company is run by 2 directors.
Director Ronald S., appointed on 12 March 2018. Director Meryl M., appointed on 12 March 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a name change on 2023-03-15 and their previous name was Macron Securities Limited.
The latest confirmation statement was filed on 2023-03-11 and the date for the next filing is 2024-03-25. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Vicarage Lane |
| Town | Stratford |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 11251086 |
| Date of Incorporation | Mon, 12th Mar 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 12 March 2018
Position: Director
Appointed: 12 March 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Ronald S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Meryl M. This PSC owns 25-50% shares.
Ronald S.
| Notified on | 12 March 2018 |
| Nature of control: |
25-50% shares |
Meryl M.
| Notified on | 12 March 2018 |
| Nature of control: |
25-50% shares |
| Macron Securities | March 15, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 312 351 | 318 130 | 474 824 | 860 243 |
| Current Assets | 100 | 321 082 | 482 700 | 747 121 | 1 172 209 |
| Debtors | 8 731 | 164 570 | 272 297 | 311 966 | |
| Other Debtors | 8 731 | 164 570 | 272 297 | ||
| Property Plant Equipment | 255 319 | 466 598 | |||
| Net Assets Liabilities | 100 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 200 | 1 200 | 1 050 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 255 319 | 18 113 | |||
| Amounts Owed By Group Undertakings | 200 180 | 250 180 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 10 803 | 10 587 | |||
| Creditors | 322 195 | 1 297 899 | 3 361 315 | 3 169 558 | |
| Fixed Assets | 893 586 | 2 629 536 | 2 054 418 | ||
| Investment Property | 439 086 | 450 543 | |||
| Investment Property Fair Value Model | 424 086 | 439 086 | 450 543 | ||
| Investments | 454 500 | 1 923 674 | 1 587 820 | ||
| Investments Fixed Assets | 454 500 | 1 923 674 | 1 587 820 | ||
| Investments In Group Undertakings Participating Interests | 1 | 24 601 | |||
| Net Current Assets Liabilities | 100 | -1 113 | -815 199 | -2 614 194 | |
| Other Creditors | 320 995 | 1 285 896 | 3 343 773 | 3 084 093 | |
| Other Disposals Property Plant Equipment | 257 377 | ||||
| Other Investments Other Than Loans | 454 500 | 1 923 673 | 1 563 219 | ||
| Other Taxation Social Security Payable | 10 587 | 60 865 | |||
| Prepayments Accrued Income | 60 000 | 61 786 | |||
| Property Plant Equipment Gross Cost | 705 862 | 466 598 | |||
| Total Assets Less Current Liabilities | -1 113 | 78 387 | 15 342 | ||
| Trade Creditors Trade Payables | 6 955 | 24 600 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 11th Mar 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (5 pages) |
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