OpenCompanies

Macro Group Limited

Company number
04449811
Status
Active
Type
Private Limited Company
Incorporated
29 May 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
Mema Capital Limited (10 companies)

Registered office

46 New Broad Street
London
EC2M 1JH

Previous names

  • Mace Macro Limited (until 6 Jan 2022)
  • Mace Operate Limited (until 29 May 2024)

Control

NameNature of controlNotifiedCeased
Mace Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Nov 2023
Macro Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2023

Accounts

Year ended
30 Jun 2025
30 Jun 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Macro Group Limited → Macro Topco Limited → Mema Capital Limited

Controls

Companies at the same address

Data