Website & contact details
- Group website
- The site of this company’s group or brand.
Macro (Poland) Limited
- Incorporated
- 27 June 2012 (14 years)
- Previously known as
- Mace (Poland) Limited (until 15 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- 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
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2018
Australian
Born December 1969 (56)
Director · Appointed 12 March 2018
British
Born September 1973 (53)
Officer history (7 former)
1 November 2023
Resigned Pate, Carolyn as Secretary
30 November 2022
Resigned Pajchel, Pawel as Director
24 March 2021
15 June 2020
Resigned Livermore, Michael Raymond as Director
12 March 2018
12 March 2018
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
22 January 2014
Appointed Livermore, Michael Raymond as Director
31 December 2013
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
22 January 2013
Resigned Wade, Jarlath Delphene as Secretary
27 June 2012
Appointed Wade, Jarlath Delphene as Secretary
27 June 2012
27 June 2012
Appointed Pajchel, Pawel as Director
27 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6897543
Former controllers (1)
1 January 2022
Ceased Mace Consult Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 11 April 2026 | Accounts filing | |||
| 10 February 2026 | Satisfaction of a charge in full |
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