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MACRO (POLAND) LIMITED

Active
08120932·incorporated 2012-06-27

MACRO (POLAND) LIMITED is an active UK private limited company, incorporated on 27 June 2012 at Companies House (number 08120932; OpenRegistry canonical ID GB-08120932-macro-poland-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-27
Registered Address
46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MACRO (POLAND) LIMITED has 1 person with significant control on file:

  • Macro (Europe) Limited (United Kingdom reg. 6897543). Notified 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mace Consult Limited (England reg. 7094851). Notified 2016-04-06. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MACRO (POLAND) LIMITED has previously traded as:

  • MACE (POLAND) LIMITED (until 2024-06-15)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

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