Macropolitan Limited

Active05401565 Private limited company
Incorporated
23 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Filing exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
Hampshire
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (28 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
27 February 2026
Appointed Gorty, Andrew Mark as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
6 December 2022
Resigned Dick, Katrina as Director
6 December 2022
Resigned Dick, Katrina as Secretary
1 June 2022
Appointed Dick, Katrina as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Appointed Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
20 April 2020
Appointed Donovan, Paul Michael as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Resigned Moses, Philip David as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
15 July 2011
Appointed Moses, Philip David as Director
15 July 2011
Resigned Mchutchison, Joshua as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
23 March 2010
Resigned Stratton, Paul Graham as Director
23 March 2010
Appointed Mchutchison, Joshua as Director
5 August 2009
Resigned Pitt, Michael John as Director
5 August 2009
Appointed Stratton, Paul Graham as Director
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
31 July 2009
Appointed Giles, William Michael as Secretary
20 July 2009
Resigned Douglas, Peter Gray as Director
24 June 2008
Appointed Pitt, Michael John as Director
12 May 2008
Resigned Harbison, Peter as Director
6 December 2007
Appointed Bennie, Thomas Meikle as Director
6 December 2007
Resigned Hare, John Dudley as Director
6 December 2007
Appointed Douglas, Peter Gray as Director
6 December 2007
Appointed Harbison, Peter as Director
6 December 2007
Appointed O'Connor, Thomas Kerry as Secretary
6 December 2007
Resigned Jarvis, Ryan Frazer as Director
6 December 2007
Resigned Carver, Jason as Director
6 December 2007
Resigned Fallon, Kevin as Director
6 December 2007
Resigned Hunt, John Addison as Secretary
6 December 2007
Resigned Greco, Richard Anthony as Director
25 July 2006
Appointed Jarvis, Ryan Frazer as Director
19 April 2006
Appointed Fallon, Kevin as Director
13 April 2006
Appointed Hare, John Dudley as Director
13 April 2006
Appointed Greco, Richard Anthony as Director
23 March 2005
Appointed Hunt, John Addison as Secretary
23 March 2005
Appointed Carver, Jason as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 2487597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates30 March 2026
12 March 2026Termination of appointment of a director
12 March 2026Appointment of a director
20 December 2025Other filing
20 December 2025Other filing
Show all recent filings

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