Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
FM 24 Limited
- Incorporated
- 19 May 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 46 New Broad StreetLondonEC2M 1JH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2009
Australian
Born December 1969 (56)
Director · Appointed 1 July 2009
British
Born August 1961 (65)
Director · Appointed 1 July 2009
British
Born September 1973 (53)
Officer history (21 former)
1 November 2023
Resigned Pate, Carolyn as Secretary
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
31 August 2015
1 April 2014
4 July 2013
22 January 2013
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
21 July 2011
30 April 2011
9 December 2010
24 November 2009
1 July 2009
1 July 2009
1 July 2009
1 July 2009
31 March 2008
1 January 2007
31 December 2006
21 June 2005
20 June 2005
18 March 2005
18 March 2005
18 March 2005
Resigned Searle, Donnell Edward as Director
5 January 2004
22 December 2003
1 August 2003
1 August 2003
27 June 2003
Resigned Perrott, Andrew Rupert Leslie as Director
18 June 2003
18 June 2003
18 June 2003
18 June 2003
Appointed Searle, Donnell Edward as Director
18 June 2003
18 June 2003
13 December 2001
Resigned Wiggins, Robert Leonard as Director
1 April 2000
Appointed Wiggins, Robert Leonard as Director
1 April 2000
Appointed Perrott, Andrew Rupert Leslie as Director
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
19 May 1999
19 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 04449811
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Macro Topco Limited Owns 25–50% of shares
Macro FM Limited Owns 75–100% of shares
Macro Group Limited Owns 75–100% of shares
FM 24 Limited This company Owns 75–100% of shares
Macro (Africa) Limited Owns 75–100% of shares
Macro (Asia Pacific) Limited Owns 75–100% of shares
Macro (Europe) Limited Owns 75–100% of shares
Macro (Mena) Limited Owns 75–100% of shares
Macro (The Americas) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Amended audit exemption subsidiary accounts | 30 June 2025 | ||
| 16 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 14 July 2026 | Share capital filing | |||
| 14 July 2026 | Insolvency filing | |||
| 14 July 2026 | Statement of capital |
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