Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Macula Holdco Limited
- Incorporated
- 28 June 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor 107CheapsideLondonEC2V 6DN
Officers 7 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
British
Born October 1969 (57)
Martyr, David Roy
Director · Appointed 23 April 2024
British
Born October 1957 (69)
Director · Appointed 12 December 2022
British
Born May 1973 (53)
Corporate Secretary · Appointed 28 June 2021
Director · Appointed 28 June 2021
British
Born October 1980 (46)
Officer history (1 former)
23 April 2024
23 April 2024
23 April 2024
23 April 2024
Appointed Martyr, David Roy as Director
25 May 2023
12 December 2022
28 June 2021
28 June 2021
28 June 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Macula Holdco Limited This company
Macula Cleanco Limited Owns 75–100% of shares
Macula Bidco Limited Owns 75–100% of shares
Rayner Surgical Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 31 December 2025 |
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