Macro Packaging Limited

Active05273523 Private limited company
Incorporated
29 October 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Henwood House
Henwood
Ashford
TN24 8DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2010
British
Born February 1986 (40)
Officer history (4 former)
8 November 2024
Resigned Knight, Christopher Philip as Director
13 March 2023
Resigned Knight, Jennifer Elsa as Secretary
9 June 2010
Appointed Knight, James Robert as Director
18 February 2005
Appointed Knight, Jennifer Elsa as Secretary
18 February 2005
Appointed Knight, Christopher Philip as Director
18 February 2005
Resigned Graeme, Dorothy May as Nominee Secretary
18 February 2005
Resigned Graeme, Lesley Joyce as Nominee Director
29 October 2004
Appointed Graeme, Dorothy May as Nominee Secretary
29 October 2004
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07641006

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Macro Global Holdings Limited Owns 25–50% of shares
Macro Packaging Limited This company Owns 75–100% of shares

Financials

Net Assets
£908,468
Cash
£526,991
Employees
8
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £724,445 £774,455 £808,561 £907,646 £908,468
Balance sheet detail
20252024202320222021
Fixed Assets£75,348£118,271£162,156£36,302£22,301
Current Assets£1,263,131£1,423,128£3,237,036£3,699,428£3,374,465
Cash£526,991£536,015£2,270,145£2,820,297£2,391,607
Creditors (< 1 year)£411,240£604,251£2,550,158£2,952,266£2,668,373
Net Current Assets£851,891£818,877£686,878£747,162£706,092
Net Assets£908,468£907,646£808,561£774,455£724,445
Shareholder Funds£908,468£907,646£808,561£774,455£724,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates29 October 2026
29 October 2026Total exemption full accounts31 March 2026
29 April 2026Change of details for a person with significant control
27 April 2026Director's details changed
10 November 2025Confirmation statement with updates29 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?