Macro Topco Limited
- Company number
- 15112183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mema Capital Limited (10 companies)
Registered office
Previous names
- Macro Group Limited (until 29 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBATE, Rosario | Director | 31 Oct 2023 | |
| HOLMES, Jonathan Mark | Director | 31 Oct 2023 | |
| BAMPTON, Christopher Alan | Director | 4 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Alan Bampton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2023 | 31 Oct 2023 |
| Mema Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2023 | |
| Mr Rosario Abbate | Voting Rights 25 To 50 Percent | 31 Oct 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
Connections
Owned by
Macro Topco Limited → Mema Capital Limited
Controls
- Macro FM Limited (15144624)
- Macro Group Limited (04449811)
Directors’ other companies
- BAMPTON, Christopher Alan - Director at FM 24 Limited
- HOLMES, Jonathan Mark - Director at FM 24 Limited
Companies at the same address
- 3173 Bidco Limited (14128408)
- 3173 Midco Limited (14128214)
- 3173 Topco Limited (14127812)
- Adza Properties Limited (17145335)
- AG Senior Executives Pension Trustee Limited (00567441)
- Amorogroup Ltd (14172765)
- Anthology (Wembley Parade) Management Company Limited (11205447)
- Arcadia Group Pension Trust Limited (00346324)
- Cardamom Building Investors Limited (06723479)
- Caribonum Pension Trustees Limited (01448349)