Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Macro Offshore Limited
- Incorporated
- 28 February 2019 (7 years)
- Previously known as
- MMCW Holdco 1 Limited (until 5 July 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tatiana GrinbergViktoria Geyl LastochkinTom Friestad
- Owned by
- Tatiana Grinberg
- Accounts type
- Medium
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Grinberg, Tatiana, Mrs.
Director · Appointed 18 January 2024
Israeli
Born August 1978 (48)
Geyl Lastochkin, Viktoria
Director · Appointed 17 December 2021
Israeli
Born January 1981 (45)
Friestad, Tom
Director · Appointed 16 November 2021
Norwegian
Born July 1969 (57)
Henriksen, Bjørn Eie
Director · Appointed 16 November 2021
Norwegian
Born November 1961
Corporate Secretary · Appointed 28 February 2019
Officer history (7 former)
18 January 2024
Appointed Grinberg, Tatiana, Mrs. as Director
17 January 2022
Resigned Tripoli, Frank as Director
17 December 2021
Appointed Geyl Lastochkin, Viktoria as Director
16 November 2021
Resigned Furuhjelm, Nils Olof Robert Campbell as Director
16 November 2021
Resigned Eriksen, Morten Faye as Director
16 November 2021
Appointed Friestad, Tom as Director
16 November 2021
Appointed Henriksen, Bjørn Eie as Director
28 July 2021
Resigned Hollins, Thomas Kei-Kwong as Director
19 January 2021
Resigned Zakutansky, David Michael as Director
19 January 2021
Appointed Eriksen, Morten Faye as Director
19 January 2021
Appointed Hollins, Thomas Kei-Kwong as Director
19 January 2021
Resigned Mejdell, Thomas as Director
3 February 2020
Resigned Bakken, Henrik as Director
12 December 2019
Appointed Zakutansky, David Michael as Director
12 December 2019
Appointed Furuhjelm, Nils Olof Robert Campbell as Director
12 December 2019
Appointed Tripoli, Frank as Director
28 February 2019
28 February 2019
Appointed Bakken, Henrik as Director
28 February 2019
Appointed Mejdell, Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tatiana Grinberg
Individual · Notified 18 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born August 1978 (48)
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Cash
- £42
- Turnover
- £24,234
- Profit Before Tax
- (£864,106)
- Current Ratio
- 0.2x
- Profit Margin
- -3566%
- Return on Equity
- -2%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £177,670 |
| Debtors | £5,528 |
| Cash | £42 |
| Creditors (< 1 year) | £851,156 |
| Net Current Assets | (£673,486) |
| Shareholder Funds | £52,037,514 |
| Turnover | £24,234 |
| Admin Expenses | £58,149 |
| Operating Profit | (£33,915) |
| Profit Before Tax | (£864,106) |
| Tax | £0 |
| Profit for Period | (£864,106) |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Accounts for a medium company | 31 December 2025 | ||
| 29 April 2026 | Secretary's details changed | |||
| 5 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 13 February 2026 | Withdrawal of a person with significant control statement | |||
| 13 February 2026 | Notification of a person with significant control |
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