OpenRegistry
Companies House/Birmingham/Company profile

MACY & SONS CO. LTD.

Active
14129722·incorporated 2022-05-25

MACY & SONS CO. LTD. is an active UK private limited company, incorporated on 25 May 2022 at Companies House (number 14129722; OpenRegistry canonical ID GB-14129722-macy-sons-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-25
Registered Address
SUITE 46-47, FIFTH FLOOR THE WHITEHOUSE, 111 NEW STREET, BIRMINGHAM, B2 4EU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

MACY & SONS CO. LTD. has 2 persons with significant control on file:

  • Mr Jenkin Maurice Kam born 1995 resident in Hong Kong, British national. Notified 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Damian Nicholas Kam born 1998 resident in England, British national. Notified 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Wai Yan Tse born 1965 resident in England, Hong Konger national. Notified 2022-05-25. Ceased 2025-04-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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