MACRO HIVE LIMITED

Key Data

Status

Active

Company No.

12003121

Incorporation date

17/05/2019

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

26/02/2026

Confirmation statement made on 2026-02-06 with no updates

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12/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

04/11/2025

Information not on the register a notification of the termination of a director was removed on 04/11/2025 as it is no longer considered to form part of the register.

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27/10/2025

Current accounting period shortened from 2026-05-31 to 2025-12-31

View PDF (1 pages)

17/10/2025

Resolutions

View PDF (4 pages)

17/10/2025

Change of share class name or designation

View PDF (2 pages)

17/10/2025

Memorandum and Articles of Association

View PDF (27 pages)

17/10/2025

Resolutions

View PDF (4 pages)

15/10/2025

Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd England to 5 Churchill Place Canary Wharf London E14 5rd on 2025-10-15

View PDF (1 pages)

15/10/2025

Registered office address changed from Paulton House Old Mills Paulton Bristol BS39 7SX England to 5 Churchill Place Canary Wharf London E14 5rd on 2025-10-15

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15/10/2025

Appointment of Mr Darryl Anthony Denyssen as a director on 2025-10-01

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15/10/2025

Appointment of Mr Jonathan Andrew Isaacs as a director on 2025-10-01

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15/10/2025

Appointment of Mr Nadim Mourad as a director on 2025-10-01

View PDF (2 pages)

15/10/2025

Termination of appointment of Muhammad Hafeez as a director on 2025-10-01

View PDF (1 pages)

15/10/2025

Termination of appointment of Andrew Simon as a director on 2025-10-01

View PDF (1 pages)

15/10/2025

Termination of appointment of Amina Jamil as a director on 2025-10-01

View PDF (1 pages)

15/10/2025

Cessation of Amina Jamil as a person with significant control on 2025-10-01

View PDF (1 pages)

15/10/2025

Cessation of Muhammad Hafeez as a person with significant control on 2025-10-01

View PDF (1 pages)

15/10/2025

Notification of Tower Bridge (One) Limited as a person with significant control on 2025-10-01

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15/10/2025

Cessation of Andrew Simon as a person with significant control on 2025-10-01

View PDF (1 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (5 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (3 pages)

18/03/2024

Change of details for Mr Muhammad Hafeez as a person with significant control on 2024-03-18

View PDF (2 pages)

25/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

04/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (5 pages)

25/04/2023

Notification of Andrew Simon as a person with significant control on 2023-02-23

View PDF (2 pages)

15/04/2023

Resolutions

View PDF (8 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (24 pages)

15/04/2023

Sub-division of shares on 2023-02-22

View PDF (4 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-02-23

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

16/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+0.34 % *

* during past year

Cash in Bank

£199,860.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
188.35K
-
0.00
77.11K
-

2022
11
92.77K
-
0.00
199.18K
-

2023
15
87.00K
-
0.00
199.86K
-

2023
15
87.00K
-
0.00
199.86K
-

Employees

2023

Employees

15 36 % *

Net Assets(GBP)

87.00K £-6.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

199.86K £0.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

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.

Similar companies

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DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About MACRO HIVE LIMITED

MACRO HIVE LIMITED is an(a) Active company incorporated on 17/05/2019 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of MACRO HIVE LIMITED?

MACRO HIVE LIMITED is currently Active. It was registered on 17/05/2019 .

Where is MACRO HIVE LIMITED located?

MACRO HIVE LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5RD.

What does MACRO HIVE LIMITED do?

MACRO HIVE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does MACRO HIVE LIMITED have?

MACRO HIVE LIMITED had 15 employees in 2023.

What is the latest filing for MACRO HIVE LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-06 with no updates.