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MACRO TOPCO LIMITED

Active
15112183·incorporated 2023-09-04

MACRO TOPCO LIMITED is an active UK private limited company, incorporated on 4 September 2023 at Companies House (number 15112183; OpenRegistry canonical ID GB-15112183-macro-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2023-09-04
Registered Address
46 NEW BROAD STREET, LONDON, EC2M 1JH, ENGLAND
SIC
64209 — Activities of other holding companies 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

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

Persons with significant control

MACRO TOPCO LIMITED has 2 persons with significant control on file:

  • Mr Rosario Abbate born 1969 resident in England, Australian national. Notified 2023-10-31.
    • Holds 25–50% of voting rights
  • Mema Capital Limited (England reg. 13029769). Notified 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Christopher Alan Bampton born 1973 resident in United Kingdom, British national. Notified 2023-09-04. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MACRO TOPCO LIMITED has previously traded as:

  • MACRO GROUP LIMITED (until 2024-05-29)

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