Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
MACRAE GROUP UK LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 8th Floor 1 Southampton Street, London WC2R 0LR
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/07/2026View PDF (2 pages)
Notification of a person with significant control statement
- 27/12/2025View PDF (1 pages)
Resolutions
- 24/12/2025View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-03-06
- 17/12/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-17
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/07/2027Filing deadline
Last statement 05/07/2026Due 19/07/2027
- Next statement date
- 05/07/2027
- Last statement dated
- 05/07/2026
Financial performance
The latest figures MACRAE GROUP UK LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£180.44K2024
515.26%vs 20232023: £29.33K
Total Assets
£858.07K2024
-52.91%vs 20232023: £1.82M
Cash in Bank
£172.21K2024
-83.06%vs 20232023: £1.02M
Total Liabilities
£677.63K2024
-62.21%vs 20232023: £1.79M
Employees
162024
+5vs 20232023: 11
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 62.21% on 2023. See the full financial analysis for MACRAE GROUP UK LTD.
The full financial record
Four ways through MACRAE GROUP UK LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -6.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 16 | +5 |
| 2023 | 11 | +1 |
| 2022 | 10 | +2 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 16 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 07/09/2017–Present | 1 | |
| Director | 07/09/2017–Present | 5 | |
| Director | 26/10/2020–Present | 2 | |
| Director | 07/09/2017–Present | 9 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/09/2017–Present | 9 | |
| 07/09/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 38
- Since 07/09/2017
- Last 12 months
- 4
- -2 vs the year before
- Most recent filing
- 22/07/2026
- 2 months ago
What changed in the last year
- Officer changesLatest 22/07/2026
- Share capital (2)Latest 24/12/2025
Filing timeline
- 22/07/2026View PDF (2 pages)
Notification of a person with significant control statement
- 27/12/2025View PDF (1 pages)
Resolutions
- 24/12/2025View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-03-06
- 17/12/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-17
- 23/09/2025View PDF (13 pages)
Total exemption full accounts made up to 2024-12-31
- 18/07/2025View PDF (5 pages)
Confirmation statement made on 2025-07-05 with updates
- 06/01/2025View PDF (39 pages)
Memorandum and Articles of Association
- 06/01/2025View PDF (4 pages)
Sub-division of shares on 2024-12-24
- 06/01/2025View PDF (1 pages)
Resolutions
- 02/01/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-12-24
- 27/09/2024View PDF (14 pages)
Total exemption full accounts made up to 2023-12-31
- 17/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-05 with no updates
Showing 12 of 38 filings
See when the next accounts and confirmation statement are due
Similar companies
440 UK companies are similar to MACRAE GROUP UK LTD, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other business support service activities n.e.c. security
- Company no.
- 07787513
- Incorporated
- 26/09/2011
- Employees
- 17
VEO EVENTS LTD
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- Activity
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- Company no.
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- 29/08/2014
- Employees
- 19
INTEX PROJECTS LIMITED
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- Activity
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- 16/10/2002
- Employees
- 19
CHURCH HOUSE CONFERENCE CENTRE LIMITED
ActiveChurch House, 27 Great Smith Street, London SW1P 3AZ
- Activity
- Activities of conference organisers
- Company no.
- 02869220
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- Employees
- 19
LINK HUMANS LIMITED
ActiveWork Life Soho, 9 Noel Street, London W1F 8GQ
- Activity
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About MACRAE GROUP UK LTD
A short description of the company, written from its Companies House record.
MACRAE GROUP UK LTD is a private limited company registered in the United Kingdom, based in 8th Floor 1 Southampton Street, London WC2R 0LR. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 9 years.
The register currently records it as active. Its 2024 accounts report net assets of £180.44K and 16 employees.
MACRAE GROUP UK LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MACRAE GROUP UK LTD under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
MACRAE GROUP UK LTD is recorded as active on the Companies House register, and has been on it since 07/09/2017.
The most recent accounts Okredo holds cover 2024 and report net assets of £180.44K, total assets of £858.07K, cash in bank of £172.21K and total liabilities of £677.63K.
The most recent document on the record is dated 22/07/2026: Notification of a person with significant control statement, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/07/2027.
Companies House lists 4 officers and 2 people with significant control.