Macrimex (UK) Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02127695 Private limited company
Incorporated
1 May 1987 (39 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Directors
Michael Roban
Owned by
Michael Roban
Accounts type
Micro entity
Region
Greater London
Address
7 Thorpe Hall Mansions
Eaton Rise
London
W5 2HB

Filing status

Accounts due
31 December 2021 (overdue)
Last accounts
31 March 2020
Conf. stmt due
26 April 2026 (overdue)
Last conf. stmt
12 April 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Roban, Michael
Director · Appointed 23 August 2017
American
Born October 1966 (60)
Tuiningo, Heidi
Secretary · Appointed 23 August 2017
Officer history (7 former)
24 July 2024
24 July 2024
Resigned Anand, Ricky as Director
19 November 2021
Appointed Horlick, Nicola Karina Christina as Director
19 November 2021
Appointed Anand, Ricky as Director
23 August 2017
Resigned Critien, Jill Mary as Secretary
23 August 2017
Appointed Tuiningo, Heidi as Secretary
23 August 2017
Appointed Roban, Michael as Director
23 August 2017
Resigned Critien, Michael Robert as Director
31 March 2001
Resigned Critien, Jill Mary as Director
1 April 1999
Appointed Critien, Jill Mary as Director
6 April 1993
Appointed Critien, Jill Mary as Secretary
5 April 1993
Resigned Critien, Michael Robert as Secretary
5 April 1993
Resigned Critien, Jill Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Roban
Individual · Notified 23 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born October 1966 (60)
Former controllers (2)
27 August 2026
Ceased Ricky Anand — Has significant influence or control
23 August 2017
Ceased Michael Robert Critien — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2020 · micro entity accounts

Current Ratio
7.3x
Balance sheet detail
2020
Current Assets£129,117
Creditors (< 1 year)£17,617
Net Current Assets£111,500
Shareholder Funds£111,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Cessation of a person with significant control

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