Macro (Africa) Limited

Active10448074 Private limited company
Incorporated
26 October 2016 (10 years)
Previously known as
Mace Macro Africa Limited (until 15 June 2024)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
46 New Broad Street
London
EC2M 1JH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 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 26 October 2016
Australian
Born December 1969 (56)
Director · Appointed 26 October 2016
British
Born September 1973 (53)
Director · Appointed 26 October 2016
English
Born August 1961 (65)
Officer history (2 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
26 October 2016
Appointed Abbate, Rosario as Director
26 October 2016
Appointed Bampton, Christopher Alan as Director
26 October 2016
Appointed Holmes, Jonathan Mark as Director
26 October 2016
Appointed Mangan, Eloise Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04449811

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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates25 October 2026
11 April 2026Accounts filing
11 April 2026Other filing
11 April 2026Other filing
11 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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