Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Macrobins Ltd
- Incorporated
- 19 June 2006 (20 years)
- Previously known as
- PMP PLC (until 18 August 2006)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Upton HouseSt. Margarets RoadCromerNR27 9DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2006
English
Born September 1961 (65)
Director · Appointed 19 June 2006
English
Born November 1960
Officer history (5 former)
12 December 2024
27 April 2010
20 June 2006
20 June 2006
20 June 2006
19 June 2006
19 June 2006
19 June 2006
19 June 2006
19 June 2006
19 June 2006
19 June 2006
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
Limited Company
Reg. no. 05508769
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Create FM Ltd Owns 75–100% of shares
Hoyl Capital Ltd Owns 75–100% of shares
Hoyl Capital Wealth Ltd Owns 75–100% of shares
Hoyl FC Ltd Owns 75–100% of shares
Hoyl Financial Management Ltd Owns 75–100% of shares
Hoyl Group Services Ltd Owns 75–100% of shares
Hoyl Independent Advisers Ltd Owns 75–100% of shares
Hoyl Limited Owns 75–100% of shares
Macrobins Ltd This company Owns 75–100% of shares
Phoenix (CPG) Ltd Owns 75–100% of shares
Phoenix (Ipn) Ltd Owns 75–100% of shares
Phoenix FS Limited Owns 75–100% of shares
WRB Capital Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 11 March 2025 | Satisfaction of a charge in full | |||
| 23 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 17 December 2024 | Termination of appointment of a director |
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