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MACRO (MENA) LIMITED

Company number 13708787

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2024	AD01	Registered office address changed from 155 Moorgate London EC2M 6XB England to 46 New Broad Street London EC2M 1JH on 12 August 2024	View PDF Registered office address changed from 155 Moorgate London EC2M 6XB England to 46 New Broad Street London EC2M 1JH on 12 August 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC05	Change of details for Mace Operate Limited as a person with significant control on 29 May 2024	View PDF Change of details for Mace Operate Limited as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CERTNM	Company name changed mace operate (mena) LIMITED\certificate issued on 11/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-07	View PDF Company name changed mace operate (mena) LIMITED\certificate issued on 11/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-07 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Carolyn Pate as a secretary on 1 November 2023	View PDF Termination of appointment of Carolyn Pate as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR01	Registration of charge 137087870001, created on 1 November 2023	View PDF Registration of charge 137087870001, created on 1 November 2023 - link opens in a new window - 57 pages (57 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 90 pages (90 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 91 pages (91 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	PSC05	Change of details for Mace Macro Limited as a person with significant control on 6 January 2022	View PDF Change of details for Mace Macro Limited as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA01	Current accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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MACRO (MENA) LIMITED

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