Macro Global Holdings Limited

Active07641006 Private limited company
Incorporated
19 May 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Robert Knight
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
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2011
British
Born February 1986 (40)
Officer history (3 former)
8 November 2024
Resigned Knight, Christopher Philip as Director
14 March 2023
Resigned Knight, Jennifer Elsa as Director
13 March 2023
Resigned Knight, Jennifer Elsa as Secretary
17 August 2015
Appointed Knight, Jennifer Elsa as Director
19 May 2011
Appointed Knight, James Robert as Director
19 May 2011
Appointed Knight, Jennifer Elsa as Secretary
19 May 2011
Appointed Knight, Christopher Philip as Director

Ownership 2 active

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

Corporate entity · Notified 27 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15598087
Individual · Notified 6 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1986 (40)
Former controllers (3)
27 March 2024
Ceased Christopher Philip Knight — Owns 25–50% of shares
6 October 2021
Ceased Christopher Philip Knight — Owns 25–50% of shares
6 October 2021
Ceased Jennifer Elsa Knight — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£3,701,349
Cash
£2,161,778
Profit
£1,050,132
Employees
2
Debt Ratio
6%
Current Ratio
10.4x
Return on Equity
28%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,528,835 £5,273,267 £4,904,504 £6,104,517 £3,701,349
Balance sheet detail
20252024202320222021
Fixed Assets£1,774,605£1,817,786£1,896,867£1,818,633£1,865,166
Current Assets£2,173,527£4,568,586£3,138,738£3,590,524£2,782,149
Cash£2,161,778£1,242,153£1,040,891£1,026,025£871,957
Creditors (< 1 year)£209,131£247,973£88,109£122,145£105,010
Net Current Assets£1,964,396£4,320,613£3,050,629£3,468,379£2,677,139
Net Assets£3,701,349£6,104,517£4,904,504£5,273,267£4,528,835
Shareholder Funds£3,701,349£6,104,517£4,904,504£5,273,267£4,528,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
27 April 2026Director's details changed
27 April 2026Change of details for a person with significant control
25 November 2025Confirmation statement with updates8 November 2025
6 October 2025Total exemption full accounts31 March 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?