Macula Bidco Limited
- Company number
- 13474446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2021
- Nature of business
- Activities of financial services holding companies
Activities of other holding companies n.e.c. - Corporate group
- Macula Holdco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOVER, Timothy James, Mr | Director | 23 Apr 2024 | |
| ALLAN, David Geoffrey, Mr | Director | 23 Apr 2024 | |
| HEMMANT, Alan John | Director | 23 Apr 2024 | |
| ROBINSON, Philip Michael | Director | 24 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macula Cleanco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Macula Bidco Limited → Macula Cleanco Limited → Macula Holdco Limited
Controls
- Rayner Surgical Group Limited (00111927)
Directors’ other companies
- ALLAN, David Geoffrey, Mr - Director at Macula Holdco Limited
- CLOVER, Timothy James, Mr - Director at Macula Holdco Limited
- CLOVER, Timothy James, Mr - Director at Macula Cleanco Limited
- HEMMANT, Alan John - Director at Macula Cleanco Limited
Companies at the same address
- Asclepius Bidco Limited (13177175)
- Asclepius Cleanco Limited (13182955)
- Asclepius Holdco Limited (13183040)
- Asclepius Topco Limited (13182927)
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- Cobalto Oval Holdings 2 Limited (13559408)
- Cobalto Oval Holdings 3 Limited (13558737)
- Cobalto Pentagon Holdings 1 Limited (12346517)