MACRO (ASIA PACIFIC) LIMITED

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MACRO (ASIA PACIFIC) LIMITED

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Key Data

Status

Active

Company No.

07407865Copy
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Incorporation date

14/10/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

46 New Broad Street, London EC2M 1JHCopy
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Latest events (Record since 18/10/2022)
dot icon11/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon11/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon11/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon11/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon10/02/2026
Satisfaction of charge 074078650001 in full
dot icon03/02/2026
Registration of charge 074078650002, created on 2026-02-02
dot icon22/10/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon06/05/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon29/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon10/04/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon10/04/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon21/11/2024
Change of details for Mace Operate Limited as a person with significant control on 2024-05-22
dot icon21/11/2024
Confirmation statement made on 2024-10-14 with updates
dot icon12/08/2024
Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on 2024-08-12
dot icon15/06/2024
Certificate of change of name
dot icon31/05/2024
Current accounting period extended from 2023-12-31 to 2024-06-30
dot icon11/11/2023
Resolutions
dot icon11/11/2023
Memorandum and Articles of Association
dot icon07/11/2023
Termination of appointment of Carolyn Pate as a secretary on 2023-11-01
dot icon03/11/2023
Registration of charge 074078650001, created on 2023-11-01
dot icon17/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon14/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon14/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon14/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon14/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon18/10/2022
Confirmation statement made on 2022-10-14 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
14/10/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

MACRO (ASIA PACIFIC) LIMITED has not submitted financial statements

MACRO (ASIA PACIFIC) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

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About MACRO (ASIA PACIFIC) LIMITED

MACRO (ASIA PACIFIC) LIMITED is an 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?

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

Where is MACRO (ASIA PACIFIC) LIMITED located?

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

What does MACRO (ASIA PACIFIC) LIMITED do?

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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?

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