Website & contact details
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Macro (The Americas) Limited
- Incorporated
- 19 May 2009 (17 years)
- Previously known as
- Mace Macro (The Americas) Limited (until 15 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 46 New Broad StreetLondonEC2M 1JH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2009
Australian
Born December 1969 (56)
Director · Appointed 19 May 2009
British
Born September 1973 (53)
Director · Appointed 19 May 2009
British
Born August 1961 (65)
Officer history (8 former)
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
1 April 2014
4 July 2013
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
22 January 2013
21 July 2011
30 April 2011
9 December 2010
24 November 2009
1 July 2009
19 May 2009
19 May 2009
19 May 2009
19 May 2009
19 May 2009
19 May 2009
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
Private Limited Company
Reg. no. 4449811
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Macro Topco Limited Owns 25–50% of shares
Macro FM Limited Owns 75–100% of shares
Macro Group Limited 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 11 April 2026 | Other filing |
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