Macrofin Limited
Company Profile
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SmallMacrofin Limited
11221520•Private Limited With Share Capital
Sky View, Argosy Road, East Midlands Airport, Derby, DE742SA
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Incorporated
23/02/2018
Company Age
8 years
Directors
3
Employees
19
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Macrofin Limited (11221520) is a private limited with share capital incorporated on 23/02/2018 (8 years old) and registered in derby, DE742SA. The company operates under SIC code 62020 and is classified as Small.
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Private Limited With Share Capital
SIC: 62020
Small
Incorporated 23/02/2018
DE742SA
19 employees
Financial Overview
Total Assets
£2.69M
Liabilities
£1.48M
Net Assets
£1.21M
Turnover
£5.78M
Cash
£180.0K
Key Metrics
19
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2026
Legacy
Category:Accounts
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Resolution
Category:Resolution
Date:19-11-2024
Memorandum Articles
Category:Incorporation
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Resolution
Category:Resolution
Date:25-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Resolution
Category:Resolution
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement
Category:Confirmation Statement
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Resolution
Category:Resolution
Date:28-03-2018
Incorporation Company
Category:Incorporation
Date:23-02-2018
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Holden House - Eoffice 4Th Floor, 57 Rathbone Place, London, W1T1JU
Sky View, Argosy Road, East Midlands Airport, Derby, De74 2Sa, DE742SARegistered
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