Macrow And Son Ltd
- Company number
- 04249110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2001
- Nature of business
- Wholesale of watches and jewellery
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLCOCKS, Geoffrey James | Director | 7 Feb 2023 | |
| BRADFORD, Stuart | Director | 7 Feb 2023 | 17 Mar 2026 |
| MACROW, Katherine | Director | 26 Jan 2015 | 30 Jan 2025 |
| MACROW, David Peter | Director | 10 Jul 2001 | 3 Jun 2020 |
| MACROW, Peter Alfred | Secretary | 5 Jun 2002 | 15 Oct 2014 |
| MACROW, David Peter | Secretary | 10 Jul 2001 | 5 Jun 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Jul 2001 | 10 Jul 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 10 Jul 2001 | 10 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Macrow | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | 2 |
| 31 Jul 2024 | - | - | 2 |
| 31 Jul 2023 | - | - | 2 |
| 31 Jul 2022 | - | - | 3 |
| 31 Jul 2021 | £197,015 | £120,327 | 3 |
| 31 Jul 2020 | £218,603 | - | 4 |
| 31 Jul 2019 | £270,827 | - | - |
| 31 Jul 2018 | £292,089 | - | - |
| 31 Jul 2017 | £299,411 | - | - |
| 31 Jul 2016 | £281,556 | - | - |
| 31 Jul 2015 | £312,280 | £294,323 | - |
| 31 Jul 2014 | £302,981 | £302,318 | - |
| 31 Jul 2013 | £270,305 | £245,796 | - |
| 31 Jul 2012 | £200,964 | £180,180 | - |
| 31 Jul 2011 | £186,178 | £38,006 | - |
| 31 Jul 2010 | £189,899 | £58,917 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
Connections
Registered address
308 companies are registered at this address - likely a registration agent.