Macrotek Limited

Active06105417 Private limited company
Incorporated
14 February 2007 (19 years)
Previously known as
Macrotec Co Limited (until 26 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Owned by
Kuldip Singh Talwar
Accounts type
Total exemption full
Region
South East
Address
73 St. Marks Crescent
Maidenhead
SL6 5DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 September 2013
Also at Arina Studio Ltd (proposed for strike-off), Libra Consultancy Limited (proposed for strike-off), Smartrecruiters Ltd · more companies
Director · Appointed 25 January 2012
British
Born April 1975 (51)
Officer history (4 former)
12 November 2019
Resigned Harjani, Rinku as Director
15 February 2014
Appointed Harjani, Rinku as Director
18 September 2013
Appointed Windsor Accountancy Limited as Corporate Secretary
25 January 2012
Appointed Talwar, Kuldip Singh as Director
25 January 2012
Resigned Jobling, Richard Peter as Director
25 January 2012
Resigned Third Party Company Secretaries Limited as Corporate Secretary
25 January 2012
Resigned Third Party Formations Limited as Corporate Director
25 August 2010
Appointed Jobling, Richard Peter as Director
14 February 2007
Appointed Third Party Company Secretaries Limited as Corporate Secretary
14 February 2007
Appointed Third Party Formations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Former controllers (1)
13 November 2019
Ceased Rinku Harjani — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£127,502
Employees
3
Current Ratio
2.8x

Trend

Cash
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £78,216 £238,665 £57,599 £215,745 £372,568 £127,502
Balance sheet detail
202520242023202220212020
Fixed Assets£298,903£1,548£1,349£1,214£749
Current Assets£589,540£759,854£564,934£674,117£456,399£377,380
Debtors£462,038£349,189£177,005£299,164
Cash£127,502£372,568£215,745£57,599£238,665£78,216
Creditors (< 1 year)£212,174£128,862£381,962£263,550£267,027
Creditors (> 1 year)£117,958
Net Current Assets£377,366£630,992£507,948£292,155£192,849£110,353
Net Assets£632,540£509,297£293,369£75,640£110,761
Shareholder Funds£676,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates14 February 2026
23 December 2025Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with no updates14 February 2025
20 December 2024Total exemption full accounts31 March 2024
5 March 2024Confirmation statement with no updates14 February 2024
Show all recent filings

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