Macrae Group Uk Ltd
Company Profile
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SmallMacrae Group Uk Ltd
10950842•Private Limited With Share Capital
8Th Floor 1 Southampton Street, London, WC2R0LR
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Incorporated
07/09/2017
Company Age
8 years
Directors
5
Employees
16
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Macrae Group Uk Ltd (10950842) is a private limited with share capital incorporated on 07/09/2017 (8 years old) and registered in london, WC2R0LR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 07/09/2017
WC2R0LR
16 employees
Financial Overview
Total Assets
£858.1K
Liabilities
£677.6K
Net Assets
£180.4K
Est. Turnover
£4.36M
AI Estimated
Unreported
Cash
£172.2K
Key Metrics
16
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Resolution
Category:Resolution
Date:27-12-2025
Capital Cancellation Shares
Category:Capital
Date:24-12-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2017
Resolution
Category:Resolution
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Incorporation Company
Category:Incorporation
Date:07-09-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 King William Street Suite 5.25, London, EC4N7AF
8Th Floor 1 Southampton Street, London, WC2R0LRRegistered
Related Companies
5
Contact
8Th Floor 1 Southampton Street, London, WC2R0LR