Macro (Poland) Limited
Company Profile
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MicroMacro (poland) Limited
08120932•Private Limited With Share Capital
46 New Broad Street, London, EC2M1JH
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Incorporated
27/06/2012
Company Age
13 years
Directors
3
Employees
3
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Macro (poland) Limited (08120932) is a private limited with share capital incorporated on 27/06/2012 (13 years old) and registered in london, EC2M1JH. The company operates under SIC code 43999 and is classified as Micro.
Mace (poland) limited is a construction company based out of 155 moorgate, london, united kingdom.
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 27/06/2012
EC2M1JH
3 employees
Financial Overview
Total Assets
£934.0K
Liabilities
£692.0K
Net Assets
£242.0K
Turnover
£364.0K
Cash
£59.0K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
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:20-01-2026
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:22-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Legacy
Category:Other
Date:06-10-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
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 Updates
Category:Confirmation Statement
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
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:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2019
Legacy
Category:Accounts
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
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:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
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:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2016
Legacy
Category:Other
Date:04-11-2016
Legacy
Category:Accounts
Date:13-10-2016
Legacy
Category:Other
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2015
Legacy
Category:Accounts
Date:19-10-2015
Legacy
Category:Other
Date:19-10-2015
Legacy
Category:Other
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2013
Legacy
Category:Other
Date:03-10-2013
Legacy
Category:Other
Date:03-10-2013
Legacy
Category:Other
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2012
Incorporation Company
Category:Incorporation
Date:27-06-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
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
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