Macro (Asia Pacific) Limited

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macro (asia pacific) limited
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Macro (asia Pacific) Limited

07407865Private Limited With Share Capital

46 New Broad Street, London, EC2M1JH
Incorporated

14/10/2010

Company Age

15 years

Directors

4

Employees

18

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Macro (asia Pacific) Limited (07407865) is a private limited with share capital incorporated on 14/10/2010 (15 years old) and registered in london, EC2M1JH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Mace macro (asia pacific) limited is a business supplies and equipment company based out of 155 moorgate, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/10/2010
EC2M1JH
18 employees

Financial Overview

Total Assets

£1.33M

Liabilities

£2.34M

Net Assets

£-1.00M

Turnover

£953.0K

Cash

£135.0K

Key Metrics

18

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2025
Legacy
Category:Accounts
Date:29-04-2025
Legacy
Category:Other
Date:10-04-2025
Legacy
Category:Other
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2021
Legacy
Category:Accounts
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2019
Legacy
Category:Accounts
Date:06-10-2019
Legacy
Category:Other
Date:06-10-2019
Legacy
Category:Other
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2018
Legacy
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2017
Legacy
Category:Accounts
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2016
Legacy
Category:Accounts
Date:20-10-2016
Legacy
Category:Other
Date:20-10-2016
Legacy
Category:Other
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2015
Legacy
Category:Accounts
Date:20-10-2015
Legacy
Category:Other
Date:20-10-2015
Legacy
Category:Other
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2014
Legacy
Category:Other
Date:02-10-2014
Legacy
Category:Other
Date:02-10-2014
Legacy
Category:Other
Date:02-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2013
Legacy
Category:Other
Date:07-10-2013
Legacy
Category:Other
Date:07-10-2013
Legacy
Category:Other
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Resolution
Category:Resolution
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

155 Moorgate, London, EC2M6XB
46 New Broad Street, London, EC2M1JHRegistered

Contact

02085548047
www.mace.co.uk
46 New Broad Street, London, EC2M1JH