Macula Cleanco Limited
- Company number
- 13481552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 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 |
|---|---|---|---|
| HEMMANT, Alan John | Director | 23 Apr 2024 | |
| ALLAN, David Geoffrey | Director | 23 Apr 2024 | |
| CLOVER, Timothy James, Mr | Director | 23 Apr 2024 | |
| ROBINSON, Philip Michael | Director | 28 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macula Holdco 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 Cleanco Limited → Macula Holdco Limited
Controls
- Macula Bidco Limited (13474446)
Directors’ other companies
- CLOVER, Timothy James, Mr - Director at Macula Bidco Limited
- CLOVER, Timothy James, Mr - Director at Macula Holdco Limited
- HEMMANT, Alan John - Director at Macula Bidco Limited
- ROBINSON, Philip Michael - Director at Spectrum Medical Group Limited
- ROBINSON, Philip Michael - Director at Quark Bidco Limited
- ROBINSON, Philip Michael - Director at Macula Holdco Limited
- ROBINSON, Philip Michael - Director at Quark Cleanco Limited
Companies at the same address
- Asclepius Bidco Limited (13177175)
- Asclepius Cleanco Limited (13182955)
- Asclepius Holdco Limited (13183040)
- Asclepius Topco Limited (13182927)
- Barratt House LP (LP017056)
- Bleriot Bidco Limited (12115315)
- Bleriot Finco Holdings Limited (12226541)
- Bleriot Finco Limited (12115114)
- Bleriot Midco Limited (12115245)
- Cobalto Holdings 5 Limited (11903518)