Macro Group Limited

Active04449811 Private limited company

What Macro Group say about themselves

“Macro – Everyday Excellence, Outstanding Experiences, Everlasting Impact. Macro is a global facilities management and workplace services delivery partner. We provide integrated FM, FM consultancy and FM delivery services that enhance building performance, sustainability and experience. Our business…”

— from macro-group.com
Incorporated
29 May 2002 (24 years)
Previously known as
Mace Operate Limited (until 29 May 2024)
Mace Macro Limited (until 6 January 2022)
Wilsco 400 Limited (until 8 October 2002)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
46 New Broad Street
London
EC2M 1JH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2009
Also at FM 24 Limited, Macro (Asia Pacific) Limited, Macro (Africa) Limited · more companies
Australian
Born December 1969 (56)
Director · Appointed 8 February 2007
Also at FM 24 Limited, Macro Topco Limited, Macro (Asia Pacific) Limited · more companies
British
Born September 1973 (53)
Director · Appointed 3 September 2002
Also at FM 24 Limited, Macro Topco Limited, Macro (Asia Pacific) Limited · more companies
British
Born August 1961 (65)
Officer history (19 former)
1 November 2023
Resigned Reynolds, Mark Peter as Director
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
Resigned Ward, Debra Ann as Director
1 April 2014
Appointed Ward, Debra Ann as Director
4 July 2013
Resigned Brumby, Peter as Director
17 June 2013
Resigned Pycroft, Stephen Gerard as Director
17 June 2013
Resigned Vaughan, David Keith as Director
17 June 2013
Appointed Reynolds, Mark Peter as Director
22 January 2013
Resigned Wade, Jarlath Delphene as Secretary
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
21 July 2011
Resigned Smart, Andrew Michael as Director
30 April 2011
Resigned Hartigan, Alison as Director
9 December 2010
Resigned Youngs, Gary Spencer as Director
24 November 2009
Appointed Smart, Andrew Michael as Director
1 July 2009
Appointed Abbate, Rosario as Director
31 March 2008
Resigned Heath, George William as Director
16 August 2007
Resigned Wilson, David Anthony as Director
2 April 2007
Resigned White, Robert Frederick as Director
8 February 2007
Appointed Brumby, Peter as Director
8 February 2007
Appointed Wilson, David Anthony as Director
8 February 2007
Appointed Hartigan, Alison as Director
8 February 2007
Appointed Bampton, Christopher Alan as Director
8 February 2007
Appointed Youngs, Gary Spencer as Director
1 January 2007
Appointed Wade, Jarlath Delphene as Secretary
31 December 2006
Resigned Chitty, Anthony Stuart as Secretary
21 June 2005
Appointed Chitty, Anthony Stuart as Secretary
20 June 2005
Resigned De Freitas, Maria Teresa as Secretary
5 January 2004
Appointed De Freitas, Maria Teresa as Secretary
22 December 2003
Resigned Dunleavy, Ann Geraldine as Secretary
3 September 2002
Appointed Pycroft, Stephen Gerard as Director
3 September 2002
Appointed Dunleavy, Ann Geraldine as Secretary
3 September 2002
Appointed Vaughan, David Keith as Director
3 September 2002
Appointed White, Robert Frederick as Director
3 September 2002
Appointed Holmes, Jonathan Mark as Director
3 September 2002
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
14 June 2002
Appointed Heath, George William as Director
14 June 2002
Resigned Wilsons (Company Agents) Limited as Corporate Nominee Director
29 May 2002
Appointed Wilsons (Company Agents) Limited as Corporate Nominee Director
29 May 2002
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15112183
Former controllers (1)
1 November 2023
Ceased Mace Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Mema Capital Limited
Macro Topco Limited Owns 25–50% of shares
Macro FM Limited Owns 75–100% of shares
Macro Group Limited This company Owns 75–100% of shares
FM 24 Limited 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

DateDescriptionMade Up ToPagesPDF
5 June 2026Change of details for a person with significant control
20 February 2026Confirmation statement with no updates8 February 2026
10 February 2026Satisfaction of a charge in full
4 February 2026Registration of a charge
8 January 2026Registration of a charge
Show all recent filings

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