Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Macula Bidco Limited
- Incorporated
- 24 June 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2nd Floor 107CheapsideLondonEC2V 6DN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2024
British
Born August 1964 (62)
Director · Appointed 23 April 2024
British
Born November 1966
Director · Appointed 23 April 2024
British
Born March 1982 (44)
Corporate Secretary · Appointed 24 June 2021
Director · Appointed 24 June 2021
Also at Hecate Bidco Limited · more companies
British
Born October 1980 (46)
Officer history (2 former)
23 April 2024
23 April 2024
23 April 2024
23 April 2024
25 May 2023
12 December 2022
24 June 2021
24 June 2021
24 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13481552
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Macula Cleanco Limited Owns 75–100% of shares
Macula Bidco Limited This company Owns 75–100% of shares
Rayner Surgical Group Limited Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Other filing | |||
| 28 September 2026 | Other filing | |||
| 28 September 2026 | Accounts filing | |||
| 28 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 23 June 2026 |
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