Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Macro Holdings Limited
- Incorporated
- 15 June 2021 (5 years)
- Previously known as
- Umbrella Group Holdings Limited (until 29 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- The GreenSnitterfieldStratford-Upon-AvonCV37 0JE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2025
British
Born June 1984 (42)
Bishop, Lianne
Secretary · Appointed 30 June 2024
Officer history (4 former)
1 June 2026
8 January 2025
8 January 2025
8 January 2025
Resigned Allen, Roger as Director
30 June 2024
Appointed Bishop, Lianne as Secretary
30 June 2024
Resigned Pritchard, Rosie as Secretary
30 September 2021
Appointed Pritchard, Rosie as Secretary
30 September 2021
Resigned Bishop, Lianne as Secretary
15 June 2021
Appointed Bishop, Lianne as Secretary
15 June 2021
Appointed Allen, Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16143196
Holdings 1
Companies where Macro Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
16 June 2025
Ceased Roger Allen — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Green Sheep Group Ltd Owns 25–50% of shares
Macro Holdings Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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