MACRO (ASIA PACIFIC) LIMITED

Key Data

Status

Active

Company No.

07407865

Incorporation date

14/10/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (77 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (17 pages)

10/02/2026

Satisfaction of charge 074078650001 in full

View PDF (1 pages)

03/02/2026

Registration of charge 074078650002, created on 2026-02-02

View PDF (16 pages)

22/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

06/05/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

29/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (69 pages)

10/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

21/11/2024

Change of details for Mace Operate Limited as a person with significant control on 2024-05-22

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

12/08/2024

Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on 2024-08-12

View PDF (1 pages)

15/06/2024

Certificate of change of name

View PDF (3 pages)

31/05/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

11/11/2023

Resolutions

View PDF (2 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (12 pages)

07/11/2023

Termination of appointment of Carolyn Pate as a secretary on 2023-11-01

View PDF (1 pages)

03/11/2023

Registration of charge 074078650001, created on 2023-11-01

View PDF (57 pages)

17/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (88 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

18/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/10/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MACRO (ASIA PACIFIC) LIMITED

MACRO (ASIA PACIFIC) LIMITED is an(a) Active company incorporated on 14/10/2010 with the registered office located at 46 New Broad Street, London EC2M 1JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACRO (ASIA PACIFIC) LIMITED?

MACRO (ASIA PACIFIC) LIMITED is currently Active. It was registered on 14/10/2010 .

Where is MACRO (ASIA PACIFIC) LIMITED located?

MACRO (ASIA PACIFIC) LIMITED is registered at 46 New Broad Street, London EC2M 1JH.

What does MACRO (ASIA PACIFIC) LIMITED do?

MACRO (ASIA PACIFIC) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MACRO (ASIA PACIFIC) LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.