Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Macromill UK Holdings Limited
- Incorporated
- 26 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Toru Sasaki
- Owned by
- CVC Capital Partners PLC
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 June 2023
Japanese
Born August 1977 (49)
Sasaki, Toru
Director · Appointed 26 April 2023
Japanese
Born March 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CVC Capital Partners PLC
Corporate entity · Notified 17 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares (Public Limited Company / Plc)
Former controllers (1)
17 June 2025
Ceased Macromill, Inc. — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £61,169,042
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £349,614 | £1,051,687 |
| Creditors (> 1 year) | £1,943,868 | |
| Net Current Assets | (£348,605) | (£1,050,748) |
| Net Assets | £61,169,042 | |
| Shareholder Funds | £61,169,042 | £57,783,553 |
| Turnover | £0 | |
| Admin Expenses | £44,589 | |
| Operating Profit | (£44,589) | |
| Profit Before Tax | £3,908,620 | |
| Tax | £977,155 | |
| Profit for Period | £2,931,465 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2025 | Memorandum and Articles of Association | 26 | ||
| 20 October 2025 | Resolutions | 4 | ||
| 24 September 2025 | Registration of a charge | 44 | ||
| 25 April 2025 | Confirmation statement with no updates | 25 April 2025 | 3 | |
| 24 April 2025 | Accounts for a small company | 30 June 2024 | 14 |
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