Macro (Mena) Limited

Active13708787 Private limited company
Incorporated
28 October 2021 (5 years)
Previously known as
Mace Operate (Mena) Limited (until 11 June 2024)
This list may be incomplete. See all names on Companies House
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
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Abbate, Rosario
Director · Appointed 28 October 2021
Australian
Born December 1969 (56)
Director · Appointed 28 October 2021
British
Born September 1973 (53)
Director · Appointed 28 October 2021
English
Born August 1961 (65)
Officer history (1 former)
1 November 2023
Resigned Pate, Carolyn as Secretary
28 October 2021
Appointed Abbate, Rosario as Director
28 October 2021
Appointed Bampton, Christopher Alan as Director
28 October 2021
Appointed Holmes, Jonathan Mark as Director
28 October 2021
Appointed Pate, Carolyn as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 October 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. 4449811

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 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 This company Owns 75–100% of shares
Macro (The Americas) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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